UPSI Express Investment Limited

Company Name	UPSI Express Investment Limited
Company Status	Dissolved
Company Number	09045982
Category	Private Limited Company
Incorporation Date	19 May 2014(9 years, 11 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	Thepalmproperties Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Ms Simonetta Anselmi
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	15 March 2018(3 years, 10 months after company formation)
Appointment Duration	9 months (closed 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Edgware Road London W2 2HR

Director Name	Mr Polito Ernesto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Edgware Road London W2 2HR

Secretary Name	Miss Samira Mahmud Gaber Dabrom
Status	Resigned
Appointed	19 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	151 Edgware Road London W2 2HR

Director Name	Mr Franco Degiorgis Gallet
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2016(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Edgware Road London W2 2HR

Location

Registered Address	165 Edgware Road London W2 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

11 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
21 March 2018	Micro company accounts made up to 31 May 2017 (4 pages)
20 March 2018	Appointment of Ms Simonetta Anselmi as a director on 15 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 5 July 2017 with no updates (3 pages)
13 March 2018	Termination of appointment of Franco Degiorgis Gallet as a director on 12 March 2018 (1 page)
13 March 2018	Termination of appointment of Franco Degiorgis Gallet as a director on 12 March 2018 (1 page)
13 March 2018	Termination of appointment of Franco Degiorgis Gallet as a director on 12 March 2018 (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
26 July 2017	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 165 Edgware Road London W2 2HR on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 165 Edgware Road London W2 2HR on 26 July 2017 (1 page)
1 May 2017	Director's details changed for Mr Franco Degiorgis Gallet on 26 April 2017 (2 pages)
1 May 2017	Registered office address changed from 151 Edgware Road London W2 2HR England to 86-90 Paul Street London EC2A 4NE on 1 May 2017 (1 page)
1 May 2017	Registered office address changed from 151 Edgware Road London W2 2HR England to 86-90 Paul Street London EC2A 4NE on 1 May 2017 (1 page)
1 May 2017	Director's details changed for Mr Franco Degiorgis Gallet on 26 April 2017 (2 pages)
7 March 2017	Registered office address changed from 63 Stockport Road Manchester M19 3AR England to 151 Edgware Road London W2 2HR on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 151 Edgware Road London W2 2HR England to 63 Stockport Road Manchester M19 3AR on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 63 Stockport Road Manchester M19 3AR England to 151 Edgware Road London W2 2HR on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 151 Edgware Road London W2 2HR England to 63 Stockport Road Manchester M19 3AR on 7 March 2017 (1 page)
30 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
30 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 (3 pages)
23 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 (3 pages)
21 January 2017	Termination of appointment of Samira Mahmud Gaber Dabrom as a secretary on 6 August 2014 (1 page)
21 January 2017	Termination of appointment of Polito Ernesto as a director on 6 January 2016 (1 page)
21 January 2017	Appointment of Mr Franco Degiorgis Gallet as a director on 10 January 2016 (2 pages)
21 January 2017	Termination of appointment of Samira Mahmud Gaber Dabrom as a secretary on 6 August 2014 (1 page)
21 January 2017	Appointment of Mr Franco Degiorgis Gallet as a director on 10 January 2016 (2 pages)
21 January 2017	Termination of appointment of Polito Ernesto as a director on 6 January 2016 (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
9 May 2016	Registered office address changed from 86-90 Paul Street London EC2A 4NE to 151 Edgware Road London W2 2HR on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 86-90 Paul Street London EC2A 4NE to 151 Edgware Road London W2 2HR on 9 May 2016 (1 page)
9 May 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 May 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
11 June 2015	Registered office address changed from 191 Fordwych Road London NW2 3NH United Kingdom to 86-90 Paul Street London EC2A 4NE on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from 191 Fordwych Road London NW2 3NH United Kingdom to 86-90 Paul Street London EC2A 4NE on 11 June 2015 (1 page)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 May 2014	Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

UPSI Express Investment Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London