| Company Name | Upstream Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04858624 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 9 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ope Adewale |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 June 2011) |
| Role | Banking |
| Correspondence Address | 52 Graemesdyke Avenue East Sheen London SW14 7BJ |
| Secretary Name | Fola Adewale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 June 2011) |
| Role | Company Director |
| Correspondence Address | 52 Graemesdyke Avenue East Sheen London SW14 7BJ |
| Director Name | BCM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
| Secretary Name | BCM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens, Hedge End Southampton Hants SO30 2NE |
Location
| Registered Address | 2 Astor House 27 Craven Hill Gardens London W2 3EA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 January 2010 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 16 January 2010 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 16 January 2010 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 6 August 2008 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 6 August 2008 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 6 August 2006 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 6 August 2006 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 6 August 2007 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 6 August 2006 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 6 August 2008 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 6 August 2007 with a full list of shareholders (3 pages) |
| 15 January 2010 | Annual return made up to 6 August 2007 with a full list of shareholders (3 pages) |
| 6 January 2010 | Annual return made up to 6 August 2004 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 6 August 2005 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 6 August 2005 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 6 August 2004 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 6 August 2004 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 6 August 2005 with a full list of shareholders (5 pages) |
| 24 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 19 April 2007 | Accounts made up to 31 December 2005 (6 pages) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 25 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 17 November 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 4 October 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 29 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 29 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 30 April 2004 | New secretary appointed (2 pages) |
| 30 April 2004 | New secretary appointed (2 pages) |
| 30 April 2004 | New director appointed (2 pages) |
| 30 April 2004 | New director appointed (2 pages) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Incorporation (15 pages) |
| 6 August 2003 | Incorporation (15 pages) |