Dissolved
Dissolved 2014-07-29
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Home > England & Wales Companies > UPGRADE ENGINEERING LIMITED
Company Information for UPGRADE ENGINEERING LIMITED
41 CHALTON STREET, LONDON, NW1 1JD,
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Company Registration Number
 04450292 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Upgrade Engineering Ltd
UPGRADE ENGINEERING LIMITED was founded on 2002-05-29 and had its registered office in 41 Chalton Street. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UPGRADE ENGINEERING LIMITED | |
| Legal Registered Office | |
| 41 CHALTON STREET LONDON NW1 1JD Other companies in NW1 | |
Filing Information
| Company Number | 04450292 | |
|---|---|---|
| Date formed | 2002-05-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 20:10:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPGRADE ENGINEERING LIMITED
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Companies with same name UPGRADE ENGINEERING LIMITED
The following companies were found which have the same name as UPGRADE ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UPGRADE ENGINEERING CO., LIMITED | Unknown | Company formed on the 2016-05-24 | |
|
UPGRADE ENGINEERING CO., LIMITED | Unknown | Company formed on the 2020-06-03 | |
| UPGRADE ENGINEERING LIMITED | 320 Firecrest Court Centre Park CENTRE PARK Warrington CHESHIRE WA1 1RG | Active - Proposal to Strike off | Company formed on the 2022-06-16 |
Company Officers of UPGRADE ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
W T SECRETARIES LIMITED |
||
PHILIPPE HOUMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN LEE HOGAN |
Director | ||
DONATELLA CALLEGARIS |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AEROCONSULT SERVICES LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2014-07-29 | |
| EDUDENT INTERNATIONAL LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2017-07-11 | |
| DELIAN HOLDINGS LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2005-06-10 | Active | |
| UNITED VENTURE CAPITAL LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2000-03-15 | Active - Proposal to Strike off | |
| VICTORIA CONSULTANTS LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2004-03-08 | Dissolved 2016-03-15 | |
| JOSMA ESTATES LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| AXFIELD SERVICES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-06-08 | Dissolved 2016-09-20 | |
| CEDACROFT LIMITED | Company Secretary | 2004-03-14 | CURRENT | 2003-11-20 | Active - Proposal to Strike off | |
| WIN WIN BUSINESS & LOBBY COMPANY LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
| EDUDENT INTERNATIONAL LIMITED | Director | 2008-09-25 | CURRENT | 2006-07-10 | Dissolved 2017-07-11 | |
| AEROCONSULT SERVICES LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2014-07-29 | |
| DORIT ESTATES LIMITED | Director | 2007-06-06 | CURRENT | 2006-02-21 | Dissolved 2017-08-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE HOUMAN / 17/01/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5TH FLOOR 26-28 HALLAM STREET LONDON W1W 6NS | |
| AR01 | 29/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE HOUMAN / 30/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W T SECRETARIES LIMITED / 30/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HOUMAN / 06/04/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 8 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ | |
| 363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 8 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to UPGRADE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UPGRADE ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UPGRADE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of UPGRADE ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UPGRADE ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for UPGRADE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as UPGRADE ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UPGRADE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPGRADE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UPGRADE ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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