About

Registered Number: 04946505
Date of Incorporation: 29/10/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (7 years ago)
Registered Address: 40 Bank Street, Canary Wharf, London, E14 5EJ

 

Established in 2003, Upspring Ltd have registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMBLE, Franklin John 05 November 2003 28 November 2003 1
Secretary Name Appointed Resigned Total Appointments
MCKINNIS, Kelly-Ann Lesley 01 February 2015 - 1
HART, Barry Russell 15 August 2013 10 February 2015 1
HOURIGAN, Louise Frances 30 July 2011 15 August 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2017
DS01 - Striking off application by a company 14 March 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 10 March 2016
AR01 - Annual Return 04 March 2015
TM02 - Termination of appointment of secretary 11 February 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
AP03 - Appointment of secretary 09 February 2015
AA - Annual Accounts 16 December 2014
TM01 - Termination of appointment of director 12 September 2014
AP01 - Appointment of director 11 September 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 24 January 2014
RESOLUTIONS - N/A 27 August 2013
SH19 - Statement of capital 27 August 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 August 2013
CAP-SS - N/A 27 August 2013
AP03 - Appointment of secretary 21 August 2013
TM02 - Termination of appointment of secretary 21 August 2013
AR01 - Annual Return 07 March 2013
TM01 - Termination of appointment of director 08 January 2013
AP01 - Appointment of director 08 January 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 30 December 2011
TM02 - Termination of appointment of secretary 17 August 2011
AP03 - Appointment of secretary 17 August 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 01 November 2010
TM01 - Termination of appointment of director 23 June 2010
AP01 - Appointment of director 22 June 2010
AA - Annual Accounts 15 June 2010
TM01 - Termination of appointment of director 28 January 2010
AP01 - Appointment of director 09 December 2009
AR01 - Annual Return 19 November 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 06 March 2008
363s - Annual Return 07 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
AA - Annual Accounts 14 July 2007
287 - Change in situation or address of Registered Office 03 April 2007
363s - Annual Return 14 November 2006
169 - Return by a company purchasing its own shares 25 August 2006
RESOLUTIONS - N/A 27 June 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
AA - Annual Accounts 21 March 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
RESOLUTIONS - N/A 22 November 2005
363s - Annual Return 11 November 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 18 November 2004
RESOLUTIONS - N/A 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
287 - Change in situation or address of Registered Office 11 November 2003
225 - Change of Accounting Reference Date 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288a - Notice of appointment of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
NEWINC - New incorporation documents 29 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.