UL

UPPSBRIDGE LIMITED

Dissolved

Company number 03487932

London, United Kingdom · Incorporated 2 January 1998

3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

UPPSBRIDGE LIMITED, a private limited company registered in England and Wales, was dissolved on 26 February 2019 having been incorporated on 2 January 1998. Its registered office is at 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom. Its principal activity is dormant company (SIC 99999).

Carmelo Natale Guerreri is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: EDWARDS, Charles (appointed 14 June 2010) and ACCOMPLISH CORPORATE SERVICES LIMITED (appointed 20 November 2013). ACCOMPLISH SECRETARIES LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2015, on 27 May 2016. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 26 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ACCOMPLISH SECRETARIES LIMITED
Corporate Secretary
20 November 2013
AC
ACCOMPLISH CORPORATE SERVICES LIMITED
Corporate Director
20 November 2013
EC
EDWARDS, Charles
Director
14 June 2010
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
11 July 2006
HL
HELMBROOK LIMITED
Corporate Director · Resigned
31 August 2004
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
31 August 2004
SL
SARTFELL LIMITED
Corporate Director · Resigned
19 January 2004
AD
ANDERSON, Deborah Jane
Director · Resigned
2 July 2002
HW
HAWES, William Robert
Director · Resigned
1 March 2001
LT
LANE, Thomas
Director · Resigned
1 March 2001
TA
TAYLOR, Anthony Michael
Director · Resigned
20 April 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
20 April 1998
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
2 January 1998
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 January 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
2 January 1998
FF
FORRAI, Forbes Malcolm
Director · Resigned
2 January 1998
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
2 January 1998
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 January 1998

Persons with significant control

PS
Carmelo Natale Guerreri
Born December 1940
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 February 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 June 2018 View
Gazette Notice Compulsory
Gazette
22 May 2018 View
Gazette Filings Brought Up To Date
Gazette
6 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Change Corporate Director Company With Change Date
Officers
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2014 View
Statement Of Companys Objects
Change Of Constitution
3 January 2014 View
Resolution
Resolution
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Termination Director Company With Name
Officers
18 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2013 View
Appoint Corporate Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Termination Secretary Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2010 View
Change Corporate Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Address
8 January 2003 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
14 August 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Accounts
11 October 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Accounts
18 October 2000 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Address
31 August 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Small
Accounts
23 May 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Officers
14 May 1998 View
Legacy
Accounts
14 May 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Incorporation Company
Incorporation
2 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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