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Upgrade Pack Limited

Upgrade Pack Limited is a dissolved company incorporated on 13 April 2018 with the registered office located in Milton Keynes, Buckinghamshire. Upgrade Pack Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 September 2024 (11 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11309189
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
40
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1985 • Chief Executive
Director • Research Executive • Chinese • Lives in UK • Born in Aug 1991
Director • Finance Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Doqit Technologies Limited
Craig Unsworth is a mutual person.
Active
Loytech Limited
Miss Urchana Moudgil is a mutual person.
Active
Chiefly Product Ltd
Craig Unsworth is a mutual person.
Active
Mots Consulting Limited
Miss Urchana Moudgil is a mutual person.
Active
Chiefly Property Ltd
Craig Unsworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£372.06K
Increased by £188.02K (+102%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.05M
Increased by £618.8K (+144%)
Total Liabilities
-£422.17K
Increased by £242.31K (+135%)
Net Assets
£627.79K
Increased by £376.49K (+150%)
Debt Ratio (%)
40%
Decreased by 1.51% (-4%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 17 Jun 2024
Liquidator Removed By Court
1 Year 2 Months Ago on 16 Jun 2024
Registered Address Changed
4 Years Ago on 19 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Feb 2021
David Brownlow Resigned
4 Years Ago on 10 Feb 2021
Full Accounts Submitted
4 Years Ago on 21 Jan 2021
Confirmation Submitted
5 Years Ago on 22 Apr 2020
Mr David Ellis Brownlow Appointed
6 Years Ago on 30 Jul 2019
Full Accounts Submitted
6 Years Ago on 13 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jun 2024
Appointment of a voluntary liquidator
Submitted on 17 Jun 2024
Removal of liquidator by court order
Submitted on 16 Jun 2024
Liquidators' statement of receipts and payments to 10 February 2024
Submitted on 25 Feb 2024
Liquidators' statement of receipts and payments to 10 February 2023
Submitted on 21 Mar 2023
Liquidators' statement of receipts and payments to 10 February 2022
Submitted on 7 Mar 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Mar 2021
Statement of affairs
Submitted on 3 Mar 2021
Resolutions
Submitted on 22 Feb 2021
Repayment History
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