Upper Ground
London
SE1 9PD
Director Name | Mr Andrew Dominic Tait |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2015(4 days after company formation) |
Appointment Duration | 4 weeks (resigned 09 February 2015) |
Role | Business Advisor |
Country of Residence | England |
Correspondence Address | 22 Upper Ground London SE1 9PD |
Registered Address | 22 Collider C/O Storesense Insights, 5th Floor Upper Ground London SE1 9PD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
14.4k at £0.02 | Nil Skupina Doo 7.05% Deferred |
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64.1k at £0.02 | Nil Skupina Doo 31.29% Ordinary |
55k at £0.02 | Jan Isakovic 26.85% Ordinary |
43.4k at £0.02 | Collider12 (Nominees) LTD 21.16% Ordinary A |
23.1k at £0.02 | Jaka Demsar 11.28% Ordinary |
23.1k at £0.02 | Nejc Zupec 11.28% Ordinary |
2.3k at £0.02 | Seedrs Nominees Limited 1.11% Ordinary A |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Next Accounts Due | 31 August 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2017 | Application to strike the company off the register (3 pages) |
13 February 2017 | Application to strike the company off the register (3 pages) |
22 August 2016 | Registered office address changed from 22 Upper Ground 5th Floor London SE1 9PD to 22 Collider C/O Storesense Insights, 5th Floor Upper Ground London SE1 9PD on 22 August 2016 (1 page) |
22 August 2016 | Registered office address changed from 22 Upper Ground 5th Floor London SE1 9PD to 22 Collider C/O Storesense Insights, 5th Floor Upper Ground London SE1 9PD on 22 August 2016 (1 page) |
8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
5 August 2016 | Confirmation statement made on 5 August 2016 with no updates (3 pages) |
5 August 2016 | Confirmation statement made on 5 August 2016 with no updates (3 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (4 pages) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
5 February 2016 | Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page) |
5 February 2016 | Previous accounting period shortened from 31 January 2016 to 30 November 2015 (1 page) |
8 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
8 July 2015 | Change of share class name or designation (2 pages) |
8 July 2015 | Resolutions
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8 July 2015 | Change of share class name or designation (2 pages) |
8 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
18 June 2015 | Director's details changed for Mr Jan IsakoviÄ on 17 June 2015 (2 pages) |
18 June 2015 | Director's details changed for Mr Jan Isakovič on 17 June 2015 (2 pages) |
17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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16 June 2015 | Statement of capital following an allotment of shares on 1 June 2015
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24 April 2015 | Statement of capital following an allotment of shares on 2 February 2015
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24 April 2015 | Statement of capital following an allotment of shares on 30 January 2015
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24 April 2015 | Statement of capital following an allotment of shares on 30 January 2015
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24 April 2015 | Sub-division of shares on 2 February 2015 (5 pages) |
24 April 2015 | Sub-division of shares on 2 February 2015 (5 pages) |
24 April 2015 | Statement of capital following an allotment of shares on 2 February 2015
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2 March 2015 | Statement of capital following an allotment of shares on 12 February 2015
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2 March 2015 | Statement of capital following an allotment of shares on 12 February 2015
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20 February 2015 | Resolutions
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20 February 2015 | Sub-division of shares on 2 February 2015 (5 pages) |
20 February 2015 | Sub-division of shares on 2 February 2015 (5 pages) |
20 February 2015 | Resolutions
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20 February 2015 | Sub-division of shares on 2 February 2015 (5 pages) |
10 February 2015 | Termination of appointment of Andrew Dominic Tait as a director on 9 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Andrew Dominic Tait as a director on 9 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Andrew Dominic Tait as a director on 9 February 2015 (1 page) |
22 January 2015 | Registered office address changed from 22 Upper Ground London SE1 9PD United Kingdom to 22 Upper Ground 5Th Floor London SE1 9PD on 22 January 2015 (1 page) |
22 January 2015 | Registered office address changed from 22 Upper Ground London SE1 9PD United Kingdom to 22 Upper Ground 5Th Floor London SE1 9PD on 22 January 2015 (1 page) |
21 January 2015 | Appointment of Mr Andrew Dominic Tait as a director on 12 January 2015 (3 pages) |
21 January 2015 | Appointment of Mr Andrew Dominic Tait as a director on 12 January 2015 (3 pages) |
8 January 2015 | Incorporation Statement of capital on 2015-01-08
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8 January 2015 | Incorporation Statement of capital on 2015-01-08
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