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UP CONSTRUCT (SOUTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Up Construct (southern) Limited. The company was founded 10 years ago and was given the registration number 08697980. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharines Way, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:UP CONSTRUCT (SOUTHERN) LIMITED
Company Number:08697980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2013
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Tower Bridge House, St Katharines Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, EC4M 7AU

Director05 January 2018Active
17, Corsair Close, Lee-On-Solent, Fareham, United Kingdom, PO13 8GF

Director19 September 2013Active
10, Landport Terrace, Portsmouth, United Kingdom, PO1 2RG

Director23 September 2013Active
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England, PO2 8QL

Director14 April 2015Active
6, Shire Close, Whiteley, Fareham, United Kingdom, PO15 7BQ

Director19 September 2013Active

People with Significant Control

Upc Group Limited
Notified on:19 September 2016
Status:Active
Country of residence:England
Address:Technopole, Kingston Crescent, Portsmouth, England, PO2 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Insolvency

Liquidation compulsory winding up progress report.

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2023-04-12Insolvency

Liquidation compulsory winding up progress report.

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2022-05-11Address

Change registered office address company with date old address new address.

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2022-04-05Insolvency

Liquidation compulsory winding up progress report.

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2021-03-24Insolvency

Liquidation compulsory winding up progress report.

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2020-02-12Address

Change registered office address company with date old address new address.

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2020-02-11Insolvency

Liquidation compulsory appointment liquidator.

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2019-12-10Insolvency

Liquidation compulsory winding up order.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-03-08Officers

Termination director company with name termination date.

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2018-01-05Officers

Appoint person director company with name date.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-11-10Address

Change registered office address company with date old address new address.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-23Document replacement

Second filing of form with form type made up date.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Change account reference date company current extended.

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2015-04-23Change of name

Certificate change of name company.

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