Upgrade Trading Limited

Company Name	Upgrade Trading Limited
Company Status	Dissolved
Company Number	04361998
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 2 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)
Previous Name	Magenta Trading Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Collins
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2013(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 December 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Karel Street Schoemansville Hartbeespoort 0216 South Africa

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Ground Floor 6 Dyer's Buildings London EC1N 2JT

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Closed
Appointed	30 April 2004(2 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 30 December 2014)
Correspondence Address	Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS

Director Name	Mr John Robert Montagu Stuart Wortley-Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 09 September 2009)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates

Director Name	Mr Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 October 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	21 Mount Kos Estate Kosmos Hartbeespoort, 0261 South Africa

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Location

Registered Address	Ground Floor 6 Dyer's Buildings London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

5k at £1	Binston Overseas LTD 50.00% Ordinary
5k at £1	Goldfinch Finance LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,274
Current Liabilities	£9,274

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 September 2014	Application to strike the company off the register (3 pages)
4 September 2014	Application to strike the company off the register (3 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 May 2014	Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
13 May 2014	Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (5 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (5 pages)
13 December 2013	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page)
13 December 2013	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 (1 page)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 October 2013	Appointment of Mr. Christopher Collins as a director on 7 October 2013 (2 pages)
9 October 2013	Appointment of Mr. Christopher Collins as a director on 7 October 2013 (2 pages)
7 October 2013	Termination of appointment of Andrew Moray Stuart as a director on 7 October 2013 (1 page)
7 October 2013	Termination of appointment of Andrew Moray Stuart as a director on 7 October 2013 (1 page)
7 October 2013	Termination of appointment of Andrew Moray Stuart as a director on 7 October 2013 (1 page)
5 July 2013	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages)
5 July 2013	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 (2 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
25 October 2011	(4 pages)
25 October 2011	(4 pages)
8 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
8 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
8 September 2011	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 (2 pages)
7 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010 (2 pages)
22 October 2010	(4 pages)
22 October 2010	(4 pages)
15 February 2010	Director's details changed for Edwardson Parker Associates Limited on 28 January 2010 (2 pages)
15 February 2010	Director's details changed for Edwardson Parker Associates Limited on 28 January 2010 (2 pages)
15 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
15 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
15 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Registered office address changed from 4th Floor, 22 Buckingham Gate, London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 4th Floor, 22 Buckingham Gate, London SW1E 6LB on 10 February 2010 (1 page)
10 September 2009	Director appointed mr. Andrew moray stuart (1 page)
10 September 2009	Director appointed mr. Andrew moray stuart (1 page)
9 September 2009	Appointment terminated director john wortley-hunt (1 page)
9 September 2009	Appointment terminated director john wortley-hunt (1 page)
8 August 2009	(4 pages)
8 August 2009	(4 pages)
25 February 2009	Return made up to 28/01/09; full list of members (4 pages)
25 February 2009	Return made up to 28/01/09; full list of members (4 pages)
12 November 2008	(4 pages)
12 November 2008	(4 pages)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
13 February 2008	Return made up to 28/01/08; full list of members (2 pages)
13 February 2008	Return made up to 28/01/08; full list of members (2 pages)
26 October 2007	(4 pages)
26 October 2007	(4 pages)
11 June 2007	Ad 04/06/07--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (1 page)
11 June 2007	Ad 04/06/07--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 21 leigh street london WC1H 9QX (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 21 leigh street london WC1H 9QX (1 page)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
5 December 2006	(4 pages)
5 December 2006	(4 pages)
25 April 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
25 April 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
3 February 2006	Return made up to 28/01/06; full list of members (2 pages)
3 February 2006	Return made up to 28/01/06; full list of members (2 pages)
3 February 2006	Location of debenture register (1 page)
3 February 2006	Location of debenture register (1 page)
19 December 2005	(4 pages)
19 December 2005	(4 pages)
22 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
22 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
31 May 2005	(4 pages)
31 May 2005	(4 pages)
23 February 2005	Return made up to 28/01/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 February 2005	Return made up to 28/01/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
25 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
25 November 2004	Delivery ext'd 3 mth 31/01/04 (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 7-11 kensington high street london W8 5NP (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 7-11 kensington high street london W8 5NP (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
25 February 2004	Registered office changed on 25/02/04 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
14 February 2004	Return made up to 28/01/04; full list of members (6 pages)
14 February 2004	Return made up to 28/01/04; full list of members (6 pages)
5 August 2003	Accounts made up to 31 January 2003 (1 page)
5 August 2003	Accounts made up to 31 January 2003 (1 page)
25 February 2003	Company name changed magenta trading services LIMITED\certificate issued on 25/02/03 (2 pages)
25 February 2003	Company name changed magenta trading services LIMITED\certificate issued on 25/02/03 (2 pages)
18 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Incorporation (19 pages)
28 January 2002	Incorporation (19 pages)

Upgrade Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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