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Upe Consultancy Limited

Upe Consultancy Limited is a dissolved company incorporated on 12 June 2002 with the registered office located in London, Greater London. Upe Consultancy Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04459215
Private limited company
Age
23 years
Incorporated 12 June 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
Contact
Address
454-458 Chiswick High Road
London
W4 5TT
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Dec 1948
Secretary • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Asli Ball is a mutual person.
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Raffles French Development Limited
Ms Asli Ball is a mutual person.
Active
Raffles French Residential Limited
Ms Asli Ball is a mutual person.
Active
Raffles Leven Limited
Ms Asli Ball is a mutual person.
Active
Raffles PB6 A Limited
Ms Asli Ball is a mutual person.
Active
Raffles PB6 B Limited
Ms Asli Ball is a mutual person.
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Raffles German Development Limited
Ms Asli Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£22K
Decreased by £79.88K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22K
Decreased by £86.01K (-80%)
Total Liabilities
-£1.98K
Decreased by £21.43K (-92%)
Net Assets
£20.02K
Decreased by £64.57K (-76%)
Debt Ratio (%)
9%
Decreased by 12.67% (-58%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Small Accounts Submitted
8 Years Ago on 24 Oct 2016
Application To Strike Off
8 Years Ago on 24 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Jun 2016
Small Accounts Submitted
9 Years Ago on 23 Nov 2015
Asli Ball Resigned
9 Years Ago on 19 Oct 2015
Confirmation Submitted
10 Years Ago on 18 Jun 2015
Small Accounts Submitted
10 Years Ago on 18 Mar 2015
Confirmation Submitted
11 Years Ago on 23 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
Submitted on 24 Oct 2016
Annual return made up to 12 June 2016
Submitted on 14 Jun 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 23 Nov 2015
Termination of appointment of Asli Ball as a director on 19 October 2015
Submitted on 20 Oct 2015
Annual return made up to 12 June 2015
Submitted on 18 Jun 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 18 Mar 2015
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 23 Jul 2014
Repayment History
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