Upchurch Limited in 14-16 Dowgate Hill LONDON

Upchurch Limited LONDON

Upchurch Limited was dissolved on 2023-02-07. Upchurch was a private limited company that could have been found at 5Th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, ENGLAND. Its total net worth was valued to be around 100 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2005-12-23) was run by 1 director.
Director Nigel U. who was appointed on 23 December 2005.

The company was categorised as "other service activities not elsewhere classified" (96090). The latest confirmation statement was filed on 2021-12-23 and last time the statutory accounts were filed was on 31 December 2020. 2015-12-23 was the date of the last annual return.

Upchurch Limited Address / Contact

Office Address	5th Floor
Office Address2	14-16 Dowgate Hill
Town	London
Post code	EC4R 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05662619
Date of Incorporation	Fri, 23rd Dec 2005
Date of Dissolution	Tue, 7th Feb 2023
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 6th Jan 2023
Last confirmation statement dated	Thu, 23rd Dec 2021

Company staff

Jt Nominees Limited

Position: Corporate Secretary

Appointed: 23 December 2005

Nigel U.

Position: Director

Appointed: 23 December 2005

People with significant control

Nigel U.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100
Cash Bank In Hand		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, February 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, February 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, November 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, November 2022	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/23 filed on: 3rd, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/23 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from 62 Wilson Street London EC2A 2BU on 2020/12/15 to 5th Floor 14-16 Dowgate Hill London EC4R 2SU filed on: 15th, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/23 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/23 filed on: 28th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/23 filed on: 29th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/23 filed on: 13th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/23 filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/23 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/13	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/23 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2013/01/02 filed on: 5th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/23 filed on: 5th, April 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/04/02 from 15 Buckingham Gate London SW1E 6LB filed on: 2nd, April 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/23 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/23 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/12/23 filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2010/02/08 filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/23 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/11/19 from C/O Jackson Taylor 162-164 Upper Richmond Road London SW15 2SL filed on: 19th, November 2009	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 6th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, April 2006	resolution
NEWINC	Company registration filed on: 23rd, December 2005	incorporation	Free Download (19 pages)