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Upstate Ltd
Upstate Ltd is a dissolved company incorporated on 16 April 1999 with the registered office located in Feltham, Greater London. Upstate Ltd was registered 26 years ago.
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Status
Dissolved
Dissolved on
10 March 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03755378
Private limited company
Age
26 years
Incorporated
16 April 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Upstate Ltd
Contact
Address
Bedfont Cross Stanwell Road
Feltham
Middlesex
England
TW14 8NX
England
Same address for the past
13 years
Companies in TW14 8NX
Telephone
Unreported
Email
Available in Endole App
Website
Millepore.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Dr Mark Andrew Verrall
Director • British • Lives in England • Born in Dec 1967
Mr Stefan Kratzer
Director • Finance Director • German • Lives in UK • Born in Feb 1975
A G Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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A G Secretarial Limited is a mutual person.
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A G Secretarial Limited is a mutual person.
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A G Secretarial Limited is a mutual person.
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MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
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Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
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Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
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Novuna Loans Ltd
A G Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£112.49M
Same as previous period
Total Liabilities
-£106.89M
Increased by £106.89M (%)
Net Assets
£5.6M
Decreased by £106.89M (-95%)
Debt Ratio (%)
95%
Increased by 95.02% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Mar 2015
Charge Satisfied
11 Years Ago on 7 Jan 2014
Charge Satisfied
11 Years Ago on 7 Jan 2014
Charge Satisfied
11 Years Ago on 7 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 7 Jan 2014
Declaration of Solvency
11 Years Ago on 7 Jan 2014
Accounts Submitted
11 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 17 Apr 2013
Didier Charles Kauffer Resigned
12 Years Ago on 1 Feb 2013
Daniel Abram Milewich Resigned
12 Years Ago on 1 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2014
Declaration of solvency
Submitted on 7 Jan 2014
Appointment of a voluntary liquidator
Submitted on 7 Jan 2014
Resolutions
Submitted on 7 Jan 2014
Satisfaction of charge 2 in full
Submitted on 7 Jan 2014
Satisfaction of charge 3 in full
Submitted on 7 Jan 2014
Satisfaction of charge 1 in full
Submitted on 7 Jan 2014
Accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Annual return made up to 16 April 2013 with full list of shareholders
Submitted on 17 Apr 2013
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Repayment History
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