| Company Name | Upclub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07538807 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2011(13 years, 2 months ago) |
| Dissolution Date | 24 October 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Marshall Hoffman |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Kingsgate House 29-39 The Broadway Stanmore HA7 4DJ |
| Secretary Name | Mr Marshall Hoffman |
|---|---|
| Status | Closed |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Reddings London NW7 4JN |
Contact
| Website | upclub.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2186940 |
| Telephone region | Unknown |
Location
| Registered Address | Equity House 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Marshall Hoffman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,227 |
| Cash | £37,383 |
| Current Liabilities | £85,019 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 17 July 2013 | Delivered on: 17 July 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 24 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2019 | Completion of winding up (1 page) |
| 4 July 2017 | Order of court to wind up (3 pages) |
| 4 July 2017 | Order of court to wind up (3 pages) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 July 2015 | Director's details changed for Mr Marshall Hoffman on 28 July 2015 (2 pages) |
| 28 July 2015 | Director's details changed for Mr Marshall Hoffman on 28 July 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 October 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2013 | Registration of charge 075388070001 (21 pages) |
| 17 July 2013 | Registration of charge 075388070001 (21 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 22 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-22
|
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (2 pages) |
| 21 November 2012 | Registered office address changed from 1 the Reddings London NW7 4JN England on 21 November 2012 (2 pages) |
| 21 November 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (2 pages) |
| 21 November 2012 | Registered office address changed from 1 the Reddings London NW7 4JN England on 21 November 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Increasing share captial (1 page) |
| 13 October 2011 | Resolutions
|
| 13 October 2011 | Increasing share captial (1 page) |
| 13 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
| 13 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
| 13 October 2011 | Statement of capital following an allotment of shares on 6 October 2011
|
| 13 October 2011 | Resolutions
|
| 22 February 2011 | Incorporation (23 pages) |
| 22 February 2011 | Incorporation (23 pages) |