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Home > England & Wales Companies > UPLAND (N TUNISIA) LIMITED
Company Information for

UPLAND (N TUNISIA) LIMITED

49 BERKELEY SQUARE, LONDON, W1J 5AZ,
Company Registration Number
09131907
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Upland (n Tunisia) Ltd
UPLAND (N TUNISIA) LIMITED was founded on 2014-07-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Upland (n Tunisia) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UPLAND (N TUNISIA) LIMITED
 
Legal Registered Office
49 BERKELEY SQUARE
LONDON
W1J 5AZ
Other companies in W1S
 
Filing Information
Company Number 09131907
Company ID Number 09131907
Date formed 2014-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:05:46
Primary Source:Companies House
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Company Officers of UPLAND (N TUNISIA) LIMITED

Current Directors
Officer Role Date Appointed
JEREMY EDWARD STUART KING
 Director 2014-07-15
STEPHEN STALEY
 Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN GABRIEL ST JOHN DENNIS
 Director 2014-07-15 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY EDWARD STUART KING UPLAND (KSAR HADADA) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
JEREMY EDWARD STUART KING UPLAND (S TUNISIA) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
JEREMY EDWARD STUART KING UPLAND (SAOUAF) LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
JEREMY EDWARD STUART KING UPLAND RESOURCES (UK ONSHORE) LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
JEREMY EDWARD STUART KING OPTIVA SECURITIES LIMITED Director 2008-02-22 CURRENT 1995-06-09 Active
STEPHEN STALEY UPLAND (KSAR HADADA) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
STEPHEN STALEY UPLAND RESOURCES (UK ONSHORE) LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-10Final Gazette dissolved via compulsory strike-off
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Unit 4 the Green Man 10 st John Street Ashbourne Derbyshire DE6 1GH United Kingdom
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY STEPHEN STALEY
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-11CH01Director's details changed for Mr Stephen Staley on 2018-09-11
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 2 Mill Street London W1S 2AT
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-05AA01Previous accounting period shortened from 31/07/16 TO 30/06/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-03AR0115/07/15 ANNUAL RETURN FULL LIST
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GABRIEL ST JOHN DENNIS
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-15NEWINCNew incorporation
2014-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to UPLAND (N TUNISIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UPLAND (N TUNISIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPLAND (N TUNISIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of UPLAND (N TUNISIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPLAND (N TUNISIA) LIMITED
Trademarks
We have not found any records of UPLAND (N TUNISIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPLAND (N TUNISIA) 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 (06100 - Extraction of crude petroleum) as UPLAND (N TUNISIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPLAND (N TUNISIA) 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 UPLAND (N TUNISIA) 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 UPLAND (N TUNISIA) 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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    Other companies at postcode W1J 5AZ