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UPG (Construction Management) Ltd

UPG (Construction Management) Ltd is a liquidation company incorporated on 9 December 2020 with the registered office located in Fareham, Hampshire. UPG (Construction Management) Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13073721
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2024 (1 year 2 months ago)
Next confirmation dated 8 July 2025
Was due on 22 July 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Learn more about UPG (Construction Management) Ltd
Contact
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 1 the Briars Waterberry Drive Waterlooville PO7 7YH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anvar Ahmadov
Director • Azerbaijani • Lives in UK • Born in Jun 1985
Derek Peter Gowans
Director • British • Lives in UK • Born in Oct 1974
Mr Derek Peter Gowans
PSC • British • Lives in UK • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
UPG Westminster Ltd
Derek Peter Gowans and Anvar Ahmadov are mutual people.
Active
Goswell Properties Limited
Anvar Ahmadov is a mutual person.
Active
Unique Property Group (Upg) Ltd
Derek Peter Gowans is a mutual person.
Active
UPG Developments Ltd
Derek Peter Gowans is a mutual person.
Active
Ar Invest Group Ltd
Anvar Ahmadov is a mutual person.
Active
Strutton Ground Limited
Anvar Ahmadov is a mutual person.
Active
UPG Aldershot Ltd
Anvar Ahmadov is a mutual person.
Active
The Gladstone NW2 Ltd
Derek Peter Gowans and Anvar Ahmadov are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£2
Decreased by £41.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£548.4K
Increased by £167.66K (+44%)
Total Liabilities
-£506.05K
Increased by £165.72K (+49%)
Net Assets
£42.34K
Increased by £1.94K (+5%)
Debt Ratio (%)
92%
Increased by 2.89% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 20 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 20 Mar 2025
Anvar Ahmadov Resigned
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Anvar Ahmadov Appointed
1 Year 7 Months Ago on 8 Feb 2024
Paul Ronald Stephen Brunt Resigned
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Mr Paul Ronald Stephen Brunt Appointed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 20 March 2025
Submitted on 20 Mar 2025
Statement of affairs
Submitted on 20 Mar 2025
Appointment of a voluntary liquidator
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Termination of appointment of Anvar Ahmadov as a director on 25 July 2024
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 18 Jul 2024
Appointment of Mr Anvar Ahmadov as a director on 8 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Paul Ronald Stephen Brunt as a director on 17 January 2024
Submitted on 18 Jan 2024
Registered office address changed from 100 New Bond Street London W1S 1SP England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023
Submitted on 29 Dec 2023
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Repayment History
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