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UPLANDS 27 LTD

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

This company is commonly known as Uplands 27 Ltd. The company was founded 6 years ago and was given the registration number 11267777. The firm's registered office is in SWANSEA. You can find them at 10 St. Helens Road, , Swansea, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:UPLANDS 27 LTD
Company Number:11267777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 March 2018
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 St. Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Helens Road, Swansea, SA1 4AW

Director30 October 2018Active
The Third Floor,, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, United Kingdom, SA1 8QY

Director30 October 2018Active
10, St. Helens Road, Swansea, SA1 4AW

Director21 March 2018Active

People with Significant Control

Mr Daniel John Rhys Faull
Notified on:30 October 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:The Third Floor,, Langdon House, Langdon Road, Swansea, United Kingdom, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Owain James Thomas
Notified on:30 October 2018
Status:Active
Date of birth:September 1980
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sililo Victor Martens
Notified on:21 March 2018
Status:Active
Date of birth:April 1977
Nationality:New Zealander
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2022-10-14Gazette

Gazette dissolved liquidation.

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2022-08-24Officers

Termination director company with name termination date.

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2022-07-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-19Insolvency

Liquidation voluntary statement of affairs.

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2020-11-18Resolution

Resolution.

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2020-11-10Address

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

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2020-11-06Address

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

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2020-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Officers

Termination director company with name termination date.

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2020-05-12Accounts

Change account reference date company previous extended.

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2020-04-30Address

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

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2020-03-06Accounts

Accounts with accounts type dormant.

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2019-12-05Accounts

Change account reference date company current shortened.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-11-01Persons with significant control

Notification of a person with significant control.

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2018-11-01Officers

Appoint person director company with name date.

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2018-11-01Officers

Appoint person director company with name date.

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2018-07-03Address

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

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