| Company Name | Rb Upg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05712522 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ron Eric Beller |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | 4 Upper Terrace London NW3 6RH |
| Director Name | Mr Michael David Wright Hall |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | Ruta 10 Parada 38 1/2 Playa Brava Ed.Pinaces De La Barra Apt.401 Punta Del Este 20000 Uruguay |
| Secretary Name | Mr Michael David Wright Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | Ruta 10 Parada 38 1/2 Playa Brava Ed.Pinaces De La Barra Apt.401 Punta Del Este 20000 Uruguay |
| Director Name | Pola Sanu |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Pinemartin Gladstone Park London NW2 6YY |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 30 Old Burlington Street London W1S 3NL |
Location
| Registered Address | 21 Arlington Street London SW1A 1RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,164 |
| Cash | £20,712 |
| Current Liabilities | £16,975 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2008 | Application for striking-off (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 April 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 15 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2006 | Particulars of mortgage/charge (3 pages) |
| 13 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 13 March 2006 | New director appointed (3 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: davenport lyons 30 old burlington street london W1S 3NL (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |