OpenCompanies

Up Construct (Services) Limited

Company number
07449216
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Nov 2010
Nature of business
Other specialised construction activities n.e.c.

Registered office

Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • Simply Cis Limited (until 28 Feb 2012)
  • Universal Pay (Cis) Ltd (until 2 Sep 2014)

Control

NameNature of controlNotifiedCeased
Mr Ashley Andrew Lewer Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Apr 2016 6 Nov 2017
Upc Group Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 6 Nov 2017

Accounts

Year ended Net assets Cash
31 Aug 2018 £840,713 £121,634
31 Aug 2017 - £28,743
31 Aug 2016 - -
31 Aug 2015 - £80
31 Aug 2014 - £142,306
30 Nov 2013 £7,303 -
30 Nov 2012 £1,268 -
30 Nov 2011 Dormant £1 £1

Connections

Companies at the same address

Data