Company information:
Upp Dormant 1 Limited (No: 07001943)
Address: 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Status: Active - Proposal to Strike off
Incorporated: 26-Aug-2009
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 09-Sep-2021
Industry Class: 74990 - Non-trading company
Current Director: HENRY BARNABY GERVAISE-JONES ( DOB: Jun-1980 From: Jan-2019 )
Resigned Director: MARK ALLEN ( DOB: Dec-1962 From: Aug-2009 To: Feb-2011 )
Resigned Director: ROBIN SAMUEL BAILEY-WATTS ( DOB: Jul-1970 From: Apr-2014 To: Dec-2018 )
Resigned Director: GABRIEL SIMON BEHR ( DOB: Nov-1973 From: Aug-2009 To: May-2016 )
Resigned Director: JULIAN CHRISTOPHER WILLIAM BENKEL ( DOB: Sep-1962 From: Aug-2009 To: Apr-2010 )
Resigned Director: RICHARD ANTOINE BIENFAIT ( DOB: Sep-1967 From: Jan-2019 To: Jan-2020 )
Resigned Director: ANDREW DAVID CLAPP ( From: Jun-2010 To: Sep-2012 )
Resigned Director: DAVID JAMES LOMAS ( DOB: Jul-1975 From: Aug-2009 To: Sep-2010 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Jun-2011 To: Sep-2012 )
Resigned Director: SEAN O'SHEA ( DOB: Aug-1963 From: Aug-2009 To: Dec-2018 )
Resigned Secretary: JULIAN CHRISTOPHER WILLIAM BENKEL ( From: Aug-2009 To: Jan-2019 )
Persons of Significant Control:
Upp Group Limited, First Floor 12 Arthur Street, London, EC4R 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | Chart |
|---|---|---|---|---|
| Net current assets (liabilities) | 39,000 | 39,000 | 39,000 | 39000.0,39000.0,39000.0 |
| Total assets less current liabilities | 39,000 | 39,000 | 39,000 | 39000.0,39000.0,39000.0 |
| Net assets (liabilities) | 39,000 | 39,000 | 39,000 | 39000.0,39000.0,39000.0 |
| Equity / share capital and reserves | 39,000 | 39,000 | 39,000 | 39000.0,39000.0,39000.0 |