| Company Name | Uplands (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04972802 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
| Dissolution Date | 19 November 2015 (8 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Akash Soni |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bush Grove Stanmore Middlesex HA7 2DZ |
| Director Name | Dr Yash Paul Soni |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Evergreen 3 Ash Close Stanmore Middlesex HA7 3RH |
| Secretary Name | Mr Akash Soni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bush Grove Stanmore Middlesex HA7 2DZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hollycare Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,190,568 |
| Gross Profit | £424,491 |
| Net Worth | £98,295 |
| Cash | £174,001 |
| Current Liabilities | £199,528 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2015 | Notice of move from Administration to Dissolution on 10 August 2015 (26 pages) |
| 19 August 2015 | Notice of move from Administration to Dissolution on 10 August 2015 (26 pages) |
| 16 February 2015 | Administrator's progress report to 16 January 2015 (27 pages) |
| 16 February 2015 | Notice of extension of period of Administration (1 page) |
| 16 February 2015 | Notice of extension of period of Administration (1 page) |
| 16 February 2015 | Administrator's progress report to 16 January 2015 (27 pages) |
| 13 February 2015 | Notice of extension of period of Administration (1 page) |
| 13 February 2015 | Notice of extension of period of Administration (1 page) |
| 25 September 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages) |
| 25 September 2014 | Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 25 September 2014 (2 pages) |
| 10 September 2014 | Administrator's progress report to 13 August 2014 (27 pages) |
| 10 September 2014 | Administrator's progress report to 13 August 2014 (27 pages) |
| 14 August 2014 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 14 August 2014 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 8 May 2014 | Notice of deemed approval of proposals (1 page) |
| 8 May 2014 | Notice of deemed approval of proposals (1 page) |
| 11 April 2014 | Statement of administrator's proposal (35 pages) |
| 11 April 2014 | Statement of administrator's proposal (35 pages) |
| 18 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 18 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 20 February 2014 | Registered office address changed from 45/47 Tudor Road Harrow Middlesex HA3 5PQ on 20 February 2014 (3 pages) |
| 20 February 2014 | Registered office address changed from 45/47 Tudor Road Harrow Middlesex HA3 5PQ on 20 February 2014 (3 pages) |
| 18 February 2014 | Appointment of an administrator (1 page) |
| 18 February 2014 | Appointment of an administrator (1 page) |
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 20 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Director's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 4 December 2012 | Secretary's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 4 December 2012 | Secretary's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 4 December 2012 | Secretary's details changed for Mr Akash Soni on 1 August 2012 (2 pages) |
| 28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (14 pages) |
| 28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (14 pages) |
| 8 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 8 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
| 1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (11 pages) |
| 21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (11 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 2 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
| 2 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 January 2008 | Return made up to 21/11/07; full list of members (7 pages) |
| 21 January 2008 | Return made up to 21/11/07; full list of members (7 pages) |
| 4 July 2007 | Particulars of mortgage/charge (7 pages) |
| 4 July 2007 | Particulars of mortgage/charge (7 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 December 2006 | Return made up to 21/11/06; full list of members
|
| 15 December 2006 | Return made up to 21/11/06; full list of members
|
| 23 February 2006 | Return made up to 21/11/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 21/11/05; full list of members (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | Ad 27/08/04-31/08/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2004 | Ad 27/08/04-31/08/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2004 | Particulars of mortgage/charge (3 pages) |
| 3 September 2004 | Particulars of mortgage/charge (3 pages) |
| 9 August 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 9 August 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 21 November 2003 | Incorporation (16 pages) |
| 21 November 2003 | Incorporation (16 pages) |