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Upgrade Trading Limited
Upgrade Trading Limited is a dissolved company incorporated on 28 January 2002 with the registered office located in London, City of London. Upgrade Trading Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 December 2014
(10 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04361998
Private limited company
Age
23 years
Incorporated
28 January 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Upgrade Trading Limited
Contact
Address
Ground Floor
6 Dyer'S Buildings
London
EC1N 2JT
Same address for the past
15 years
Companies in EC1N 2JT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Christopher Collins
Director • British • Lives in South Africa • Born in Feb 1947
Edwardson Parker Associates Limited
Director
P & T Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Brooks And Associates Limited
Edwardson Parker Associates Limited and P & T Secretaries Limited are mutual people.
Active
Pluriel Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
European Building Enterprise Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
Jacobus Services Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
Portclay Investments (UK) Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
Rivermaid (UK) Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
Business Developing Advisory Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
Gcube Investments Limited
P & T Secretaries Limited and Edwardson Parker Associates Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period
30 Jan
⟶
30 Apr 2014
Traded for
15 months
Cash in Bank
Unreported
Decreased by £18.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £28.16K (-100%)
Total Liabilities
-£9.27K
Decreased by £9.53K (-51%)
Net Assets
-£9.27K
Decreased by £18.63K (-199%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
10 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 4 Sep 2014
Small Accounts Submitted
11 Years Ago on 18 Aug 2014
Accounting Period Extended
11 Years Ago on 13 May 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
Edwardson Parker Associates Limited Details Changed
11 Years Ago on 10 Dec 2013
Small Accounts Submitted
11 Years Ago on 29 Oct 2013
Mr. Christopher Collins Appointed
11 Years Ago on 7 Oct 2013
Andrew Moray Stuart Resigned
11 Years Ago on 7 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 4 Sep 2014
Total exemption small company accounts made up to 30 April 2014
Submitted on 18 Aug 2014
Previous accounting period extended from 31 January 2014 to 30 April 2014
Submitted on 13 May 2014
Annual return made up to 28 January 2014 with full list of shareholders
Submitted on 28 Jan 2014
Director's details changed for Edwardson Parker Associates Limited on 10 December 2013
Submitted on 13 Dec 2013
Total exemption small company accounts made up to 31 January 2013
Submitted on 29 Oct 2013
Appointment of Mr. Christopher Collins as a director on 7 October 2013
Submitted on 9 Oct 2013
Termination of appointment of Andrew Moray Stuart as a director on 7 October 2013
Submitted on 7 Oct 2013
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Repayment History
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