Company NameUppercase & Frank Limited
Company StatusDissolved
Company Number08435881
CategoryPrivate Limited Company
Incorporation Date8 March 2013(11 years ago)
Dissolution Date17 July 2018 (5 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Tommy Eriksson Lexen
Date of BirthSeptember 1984 (Born 39 years ago)
NationalitySwedish
StatusClosed
Appointed08 March 2013(same day as company formation)
RoleGraphical Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3705 Landmark East Tower 24 Marsh Wall
London
E14 9EG
Director NameMr Byron Troth McCaughey
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2013(same day as company formation)
RoleMarketing Services
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3705 Landmark East Tower 24 Marsh Wall
London
E14 9EG

Contact

Websiteuppercasefrank.com
Email address[email protected]
Telephone020 81332750
Telephone regionLondon

Location

Registered AddressFlat 3705 Landmark East Tower 24 Marsh Wall
London
E14 9EG
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Byron Mccaughey
50.00%
Ordinary
1 at £1Tommy Lexen
50.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018First Gazette notice for voluntary strike-off (1 page)
20 April 2018Application to strike the company off the register (3 pages)
16 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 September 2017Registered office address changed from 25a Haydon Park Road 25a Haydon Park Road Wimbledon London SW19 8JQ England to Flat 3705 Landmark East Tower 24 Marsh Wall London E14 9EG on 25 September 2017 (1 page)
25 September 2017Registered office address changed from 25a Haydon Park Road 25a Haydon Park Road Wimbledon London SW19 8JQ England to Flat 3705 Landmark East Tower 24 Marsh Wall London E14 9EG on 25 September 2017 (1 page)
12 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
12 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 October 2016Registered office address changed from Apartment 2 Naomi 17 st. Winifreds Road Bournemouth BH2 6NY to 25a Haydon Park Road 25a Haydon Park Road Wimbledon London SW19 8JQ on 8 October 2016 (1 page)
8 October 2016Registered office address changed from Apartment 2 Naomi 17 st. Winifreds Road Bournemouth BH2 6NY to 25a Haydon Park Road 25a Haydon Park Road Wimbledon London SW19 8JQ on 8 October 2016 (1 page)
5 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(3 pages)
5 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(3 pages)
5 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
(3 pages)
4 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
(3 pages)
4 April 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
(3 pages)
7 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(3 pages)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(3 pages)
11 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(3 pages)
14 October 2013Registered office address changed from 66a Denison Road London SW19 2DH United Kingdom on 14 October 2013 (1 page)
14 October 2013Registered office address changed from 66a Denison Road London SW19 2DH United Kingdom on 14 October 2013 (1 page)
8 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)