About

Registered Number: 08697980
Date of Incorporation: 19/09/2013 (10 years and 9 months ago)
Company Status: Liquidation
Registered Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

 

Up Construct (Southern) Ltd was founded on 19 September 2013 and has its registered office in London, it's status at Companies House is "Liquidation". There is only one director listed for the business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Jay 23 September 2013 01 May 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 February 2020
WU04 - N/A 11 February 2020
COCOMP - Order to wind up 10 December 2019
GAZ1 - First notification of strike-off action in London Gazette 26 November 2019
AD01 - Change of registered office address 21 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 31 May 2018
TM01 - Termination of appointment of director 08 March 2018
AP01 - Appointment of director 05 January 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 28 November 2016
AD01 - Change of registered office address 10 November 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 10 May 2016
MR01 - N/A 05 May 2016
RP04 - N/A 23 December 2015
AR01 - Annual Return 05 October 2015
AA01 - Change of accounting reference date 06 May 2015
CERTNM - Change of name certificate 23 April 2015
AP01 - Appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
CERTNM - Change of name certificate 04 March 2015
CONNOT - N/A 04 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 29 January 2015
CERTNM - Change of name certificate 06 January 2015
CONNOT - N/A 06 January 2015
TM01 - Termination of appointment of director 23 December 2014
AP01 - Appointment of director 27 November 2013
AA01 - Change of accounting reference date 15 October 2013
NEWINC - New incorporation documents 19 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.