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Up Global Sourcing 2009 Limited
Up Global Sourcing 2009 Limited is a dissolved company incorporated on 1 April 2009 with the registered office located in Oldham, Greater Manchester. Up Global Sourcing 2009 Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 November 2016
(8 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06865546
Private limited company
Age
16 years
Incorporated
1 April 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Up Global Sourcing 2009 Limited
Contact
Address
Manor Mill Victoria Street
Chadderton
Oldham
OL9 0DD
Same address since
incorporation
Companies in OL9 0DD
Telephone
0161 9346217
Email
Unreported
Website
Ultimate-products.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew John Gossage
Director • British • Lives in England • Born in Aug 1971
Mr Simon Adom Showman
Director • British • Lives in England • Born in Aug 1973
Mr Graham Philip Screawn
Director • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Products UK Limited
Mr Andrew John Gossage and Mr Simon Adom Showman are mutual people.
Active
Ultimate Products Plc
Mr Andrew John Gossage and Mr Simon Adom Showman are mutual people.
Active
Heron Mill Limited
Mr Andrew John Gossage and Mr Simon Adom Showman are mutual people.
Active
International Surplus (UK) Limited
Mr Simon Adom Showman is a mutual person.
Active
Dja Property Limited
Mr Simon Adom Showman is a mutual person.
Active
BGSA Developments Ltd
Mr Simon Adom Showman is a mutual person.
Active
BGSA Property Holdings Limited
Mr Simon Adom Showman is a mutual person.
Active
BGSA Property Limited
Mr Simon Adom Showman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Jul 2015
For period
1 May
⟶
31 Jul 2015
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.24M
Increased by £3.1M (+75%)
Employees
5
Increased by 1 (+25%)
Total Assets
£4.29M
Decreased by £72K (-2%)
Total Liabilities
-£2.96M
Decreased by £106K (-3%)
Net Assets
£1.33M
Increased by £34K (+3%)
Debt Ratio (%)
69%
Decreased by 1.29% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 1 Apr 2016
Full Accounts Submitted
9 Years Ago on 7 Jan 2016
Anthony Lewis Balkin Resigned
9 Years Ago on 18 Dec 2015
Mr Graham Philip Screawn Appointed
9 Years Ago on 18 Dec 2015
Confirmation Submitted
10 Years Ago on 13 Apr 2015
Accounting Period Extended
10 Years Ago on 13 Apr 2015
Full Accounts Submitted
10 Years Ago on 27 Jan 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 31 Aug 2016
Resolutions
Submitted on 5 Aug 2016
Annual return made up to 1 April 2016 with full list of shareholders
Submitted on 1 Apr 2016
Full accounts made up to 31 July 2015
Submitted on 7 Jan 2016
Appointment of Mr Graham Philip Screawn as a director on 18 December 2015
Submitted on 6 Jan 2016
Termination of appointment of Anthony Lewis Balkin as a director on 18 December 2015
Submitted on 6 Jan 2016
Current accounting period extended from 30 April 2015 to 31 July 2015
Submitted on 13 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Submitted on 13 Apr 2015
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Repayment History
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See All Charges & CCJs