This company is commonly known as Upinsmoke Ltd. The company was founded 10 years ago and was given the registration number 08701684. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | UPINSMOKE LTD |
|---|---|---|
| Company Number | : | 08701684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 September 2013 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU | Secretary | 23 September 2013 | Active |
| Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU | Director | 23 September 2013 | Active |
| Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU | Director | 23 September 2013 | Active |
| Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, United Kingdom, E9 6NU | Director | 23 September 2013 | Active |
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 23 September 2013 | Active |
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Corporate Director | 23 September 2013 | Active |
| Bodeans Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-29 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2019-09-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-09 | Insolvency | Liquidation disclaimer notice. | Download |
| 2019-09-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-06 | Resolution | Resolution. | Download |
| 2019-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-08-29 | Officers | Change person secretary company with change date. | Download |
| 2018-08-28 | Officers | Change person director company with change date. | Download |
| 2018-08-28 | Officers | Change person director company with change date. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-05 | Officers | Change person director company with change date. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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