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UPMASTER LTD (08654678)

UPMASTER LTD (08654678) is an active UK company. incorporated on 16 August 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. UPMASTER LTD has been registered for 12 years. Current directors include BODNER, Mark, HOCHHAUSER, David.

Company Number
08654678
Status
active
Type
ltd
Incorporated
16 August 2013
Age
12 years
Address
22 Colberg Place, London, N16 5RB
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BODNER, Mark, HOCHHAUSER, David
SIC Codes
68100

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UPMASTER LTD

UPMASTER LTD is an active company incorporated on 16 August 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UPMASTER LTD was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08654678

LTD Company

Age

12 Years

Incorporated 16 August 2013

Size

N/A

Accounts

ARD: 31/8

Overdue

2 years overdue

Last Filed

Made up to 31 August 2021 (4 years ago)
Submitted on 2 May 2022 (3 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Dormant

Next Due

Due by 31 May 2023
Period: 1 September 2021 - 31 August 2022

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 31 January 2022 (4 years ago)
Submitted on 31 January 2022 (4 years ago)

Next Due

Due by 14 February 2023
For period ending 31 January 2023
Contact
Address

22 Colberg Place London, N16 5RB,

Previous Addresses

C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 16 August 2013To: 29 August 2013
Timeline

9 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Aug 13
Director Left
Aug 13
Director Joined
Oct 13
Director Joined
Oct 13
Loan Secured
Nov 13
Loan Secured
Dec 13
Funding Round
Feb 14
Loan Cleared
May 22
Loan Cleared
May 22
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BODNER, Mark

Active
Colberg Place, LondonN16 5RB
Born October 1975
Director
Appointed 16 Aug 2013

HOCHHAUSER, David

Active
Riverside Road, LondonN15 6DA
Born July 1981
Director
Appointed 16 Aug 2013

HEIMAN, Osker

Resigned
Bury New Road, ManchesterM25 9JY
Born May 1977
Director
Appointed 16 Aug 2013
Resigned 29 Aug 2013

Persons with significant control

2

Day Estates Ltd

Active
Riverside Road, LondonN15 6DA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mormir Estates Ltd

Active
Colberg Place, LondonN16 5RB

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Dissolved Compulsory Strike Off Suspended
16 May 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
25 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
24 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
2 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Dormant
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Capital Allotment Shares
10 February 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Mortgage Create With Deed With Charge Number
18 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 November 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
23 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 October 2013
AP01Appointment of Director
Termination Director Company With Name
29 August 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
29 August 2013
AD01Change of Registered Office Address
Incorporation Company
16 August 2013
NEWINCIncorporation