UT

UPGRADE TRADING LIMITED

Dissolved

Company number 04361998

London · Incorporated 28 January 2002

Ground Floor, 6 Dyer'S Buildings, London, EC1N 2JT

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MAGENTA TRADING SERVICES LIMITED · 28 January 2002 – 25 February 2003

Company overview

UPGRADE TRADING LIMITED, a private limited company registered in England and Wales, was dissolved on 30 December 2014 having been incorporated on 28 January 2002. It changed its name from MAGENTA TRADING SERVICES LIMITED on 28 January 2002. Its registered office is at Ground Floor, 6 Dyer'S Buildings, London, EC1N 2JT. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: EDWARDSON PARKER ASSOCIATES LIMITED (appointed 30 April 2004) and COLLINS, Christopher (appointed 7 October 2013). P & T SECRETARIES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 30 April 2014, on 18 August 2014. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 30 December 2014.

Compliance

Annual accounts Up to date
Last filed
30 April 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

CC
COLLINS, Christopher
Director
7 October 2013
EP
EDWARDSON PARKER ASSOCIATES LIMITED
Corporate Director
30 April 2004
PT
P & T SECRETARIES LIMITED
Corporate Secretary
28 January 2002
SA
STUART, Andrew Moray, The Honourable
Director · Resigned
9 September 2009
WJ
WORTLEY-HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
10 September 2008
MD
MCWILLIAMS, DUDLEY & ASSOCIATES LTD
Corporate Director · Resigned
28 January 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 December 2014 View
Gazette Notice Voluntary
Gazette
16 September 2014 View
Dissolution Application Strike Off Company
Dissolution
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Corporate Director Company With Change Date
Officers
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Appoint Person Director Company With Name Date
Officers
9 October 2013 View
Termination Director Company With Name Termination Date
Officers
7 October 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type
Accounts
25 October 2011 View
Change Corporate Director Company With Change Date
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Accounts With Accounts Type
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Corporate Director Company With Change Date
Officers
15 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
9 September 2009 View
Accounts With Accounts Type
Accounts
8 August 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type
Accounts
12 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type
Accounts
26 October 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Address
30 January 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type
Accounts
5 December 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Address
3 February 2006 View
Accounts With Accounts Type
Accounts
19 December 2005 View
Legacy
Accounts
22 November 2005 View
Accounts With Accounts Type
Accounts
31 May 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Accounts
25 November 2004 View
Legacy
Address
16 November 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Address
25 February 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Made Up Date
Accounts
5 August 2003 View
Certificate Change Of Name Company
Change Of Name
25 February 2003 View
Legacy
Annual Return
18 February 2003 View
Incorporation Company
Incorporation
28 January 2002 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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