Dissolved
Dissolved 2018-06-05
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Company Information for UPLINK PROPERTIES LIMITED
LONDON, NW11,
|
Company Registration Number
 06415248 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Uplink Properties Ltd
UPLINK PROPERTIES LIMITED was founded on 2007-11-01 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| UPLINK PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06415248 | |
|---|---|---|
| Date formed | 2007-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-23 15:12:47 |
| Companies House |
|
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Companies with same name UPLINK PROPERTIES LIMITED
The following companies were found which have the same name as UPLINK PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
UPLINK PROPERTIES PRIVATE LIMITED | HOLDING NO.50(88) RABINDRA SARANI KOLKATA West Bengal 700049 | ACTIVE | Company formed on the 2011-12-09 |
 |
UPLINK PROPERTIES LLC | 2342 BINLEY DR HOUSTON TX 77077 | Forfeited | Company formed on the 2020-05-02 |
Company Officers of UPLINK PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUES TREDOUX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER JAMES BENNISON |
Director | ||
ANDREW CLIVE PORTLOCK |
Director | ||
SHANE WILLIAM ENSOLL |
Director | ||
BELSIZE SECRETARIAL LTD |
Company Secretary | ||
BELSIZE DIRECTORS LTD |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HADLEY CONSOLIDATED LIMITED | Director | 2017-03-27 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
| LIGHTNING DEVELOPMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-04-04 | Active | |
| DULWICH HAMLET LEISURE LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-08 | Dissolved 2018-02-13 | |
| RP HR LIMITED | Director | 2016-07-11 | CURRENT | 2012-07-10 | Liquidation | |
| SILVEREEF PROPERTIES LIMITED | Director | 2016-06-02 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
| MISTWELL PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2006-02-07 | Active | |
| CHAMPION HILL INVESTMENTS LTD | Director | 2015-11-09 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| NORTHBROOK DEVELOPMENTS LIMITED | Director | 2015-04-10 | CURRENT | 2010-04-09 | Dissolved 2016-08-02 | |
| BOLDNICK LIMITED | Director | 2013-08-15 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
| WELCOME HOME LIMITED | Director | 2012-11-01 | CURRENT | 2005-10-26 | Dissolved 2015-10-20 | |
| MANAGEMENT HR LIMITED | Director | 2012-09-30 | CURRENT | 2008-09-04 | Dissolved 2014-12-23 | |
| CONSOLIDATED HR LIMITED | Director | 2012-04-14 | CURRENT | 2010-04-09 | Dissolved 2015-10-20 | |
| STORMWOOD PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2006-02-02 | Dissolved 2016-11-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | |
| AA01 | PREVSHO FROM 30/12/2016 TO 29/12/2016 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/15 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JACQUES TREDOUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE PORTLOCK / 22/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE ENSOLL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED PETER JAMES BENNISON | |
| AP01 | DIRECTOR APPOINTED ANDREW CLIVE PORTLOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD | |
| AR01 | 01/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED SHANE ENSOLL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | DIRECTOR APPOINTED BELSIZE DIRECTORS LTD | |
| 288a | SECRETARY APPOINTED BELSIZE SECRETARIAL LTD | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM HALEY HOMES HOLDINGS FIRST FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW36JG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to UPLINK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UPLINK PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE AND CHARGE | Outstanding | SILVEREEF PROPERTIES LIMITED |
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPLINK PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of UPLINK PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UPLINK PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for UPLINK PROPERTIES 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 (41100 - Development of building projects) as UPLINK PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UPLINK PROPERTIES 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 UPLINK PROPERTIES 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 UPLINK PROPERTIES 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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