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Uptool Ltd

Uptool Ltd is a dissolved company incorporated on 29 October 1998 with the registered office located in London, Greater London. Uptool Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 26 years old at the time of dissolution
Via compulsory strike-off
Company No
03659276
Private limited company
Age
26 years
Incorporated 29 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Bancroft Avenue, London
14 Bancroft Avenue
London
N2 0AS
United Kingdom
Same address for the past 4 years
Telephone
02074868888
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1953
Secretary • British
Mr Timothy Winston Haas
PSC • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Masterchord Records & Tapes Limited
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Active
Masterbond Films Limited
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Active
Kentops (Europe) Limited
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Active
Masterchord Entertainment Group Limited(The)
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Dissolved
Masterchord Film Company Limited(The)
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Dissolved
Mount-Portland (Holdings) London Limited
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Dissolved
Crystaltwin Limited
Eva Brigitte Haas and Timothy Winston Haas are mutual people.
Dissolved
Franz Joseph's Cafe Society Ltd
Timothy Winston Haas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98
Same as previous period
Total Liabilities
-£95.57K
Same as previous period
Net Assets
-£95.47K
Same as previous period
Debt Ratio (%)
97517%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Oct 2021
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 7 Mar 2021
Confirmation Submitted
4 Years Ago on 10 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Micro company accounts made up to 30 April 2023
Submitted on 11 Dec 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 9 Feb 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 9 Nov 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 30 Oct 2021
Total exemption full accounts made up to 30 April 2021
Submitted on 6 Sep 2021
Registered office address changed from Suite 272 19-21 Crawford Street London W1H 1PJ to 14 Bancroft Avenue, London 14 Bancroft Avenue London N2 0AS on 7 March 2021
Submitted on 7 Mar 2021
Confirmation statement made on 29 October 2020 with no updates
Submitted on 10 Jan 2021
Repayment History
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