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Summary

Affiliates

Contact details

Officers20

Finance2

Events1

Documents102

Additional data

Related companies5

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Last updated: Mar 30, 2024

UPP (MILLER STREET) A LIMITED

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is inactive

Private limited company

United Kingdom 05 Mar 2001 (23 years ago)

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Summary

NameUPP (MILLER STREET) A LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeSC216377
Incorporation Date05 Mar 2001 (23 years ago) / 309 companies with the same date
Date dissolved03 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UPP (************************

ActiveUnited Kingdom

Contact details

Legal addressEDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

Officers

individual

IndividualUnited Kingdom

Upp Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boorne, Simon Anthony

Director


Appointed on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Benkel, Julian Christopher William

Director


Appointed on15 Apr 2008

Resigned on15 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Benkel, Julian Christopher William

Secretary


Appointed on04 May 2005

Resigned on31 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson Boyd Jackson Limited

nominee-director


Appointed on05 Mar 2001

Resigned on15 Mar 2001

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Financial reports

YearFixed assetsTotal equityOther
20211 GBP
(~$1)
2 GBP
(~$3)
View full report
20201 GBP
(~$1)
2 GBP
(~$3)
View full report

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Events

Old value

16 Mar 2001

Name changeHBJ 545 LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Gazette notice voluntaryGAZ1(A)View
28 Sep 2022Dissolution application strike off companyDS01View
12 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2022
    due by 31 May 2023
  • Last accounts made up to31 Aug 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Mar 2023
    due by 19 Mar 2023
  • Last statement dated05 Mar 2022
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is UPP (MILLER STREET) A LIMITED's headquarters?

UPP (MILLER STREET) A LIMITED's headquarters is located at EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

What is UPP (MILLER STREET) A LIMITED's industry?

UPP (MILLER STREET) A LIMITED is in the industry of Dormant Company

What year was UPP (MILLER STREET) A LIMITED started?

UPP (MILLER STREET) A LIMITED was started in 2001

Sources: Companies House