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Upgrade Engineering Limited

Upgrade Engineering Limited is a dissolved company incorporated on 29 May 2002 with the registered office located in London, Greater London. Upgrade Engineering Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04450292
Private limited company
Age
23 years
Incorporated 29 May 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
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Contact Update Details
Address
First Floor
41 Chalton Street
London
NW1 1JD
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr. Philippe Houman
Director • Lawyer • Swiss • Lives in United Arab Emirates • Born in Apr 1964
W T Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£3.34K
Increased by £3.17K (+1867%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.35K
Increased by £2.38K (+246%)
Total Liabilities
-£21.25K
Increased by £7.77K (+58%)
Net Assets
-£17.91K
Decreased by £5.39K (+43%)
Debt Ratio (%)
635%
Decreased by 760.63% (-54%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 4 Apr 2014
Small Accounts Submitted
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 26 Jun 2013
Small Accounts Submitted
13 Years Ago on 14 Sep 2012
Confirmation Submitted
13 Years Ago on 26 Jun 2012
Small Accounts Submitted
14 Years Ago on 20 Sep 2011
Confirmation Submitted
14 Years Ago on 28 Jun 2011
Mr. Philippe Houman Details Changed
14 Years Ago on 17 Jan 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 4 Apr 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Annual return made up to 29 May 2013 with full list of shareholders
Submitted on 26 Jun 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 14 Sep 2012
Annual return made up to 29 May 2012 with full list of shareholders
Submitted on 26 Jun 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 20 Sep 2011
Annual return made up to 29 May 2011 with full list of shareholders
Submitted on 28 Jun 2011
Director's details changed for Mr. Philippe Houman on 17 January 2011
Submitted on 28 Jun 2011
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Repayment History
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