UPPER CLAPTON LIMITED

Company number 08693934 ·

Dissolved

72 filings

Date Filing
2 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
2 Mar 2026 Final Gazette dissolved following liquidation View document
5 Jan 2026 Cessation of Simcha Asher Green as a person with significant control on 2025-12-31 · 1 page View document
5 Jan 2026 Termination of appointment of Simcha Asher Green as a director on 2025-12-31 · 1 page View document
2 Dec 2025 Notice of move from Administration to Dissolution · 18 pages View document
7 Jan 2025 Administrator's progress report · 23 pages View document
6 Dec 2024 Notice of extension of period of Administration · 3 pages View document
4 Dec 2024 Notice of extension of period of Administration · 3 pages View document
3 Jul 2024 Administrator's progress report · 27 pages View document
28 Feb 2024 Notice of deemed approval of proposals · 3 pages View document
31 Jan 2024 Statement of administrator's proposal · 34 pages View document
11 Dec 2023 Registered office address changed from 149 Northwold Road London E5 8RL to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-12-11 · 2 pages View document
10 Dec 2023 Appointment of an administrator · 3 pages View document
12 Oct 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
22 Aug 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
22 Aug 2023 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
18 May 2023 Compulsory strike-off action has been discontinued View document
18 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
16 May 2023 Compulsory strike-off action has been suspended · 1 page View document
16 May 2023 Compulsory strike-off action has been suspended View document
12 May 2023 Change of details for Mr Simcha Green as a person with significant control on 2023-05-12 · 2 pages View document
25 Apr 2023 First Gazette notice for compulsory strike-off View document
25 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 Jan 2022 Satisfaction of charge 086939340009 in full · 1 page View document
10 Jan 2022 Satisfaction of charge 086939340008 in full · 1 page View document
2 Nov 2021 Confirmation statement made on 2021-09-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Previous accounting period shortened from 2020-09-25 to 2020-09-24 · 1 page View document
10 Dec 2019 30/09/18 UNAUDITED ABRIDGED View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
16 Sep 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018 View document
27 Jun 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
28 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340007 View document
28 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340006 View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340005 View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340004 View document
1 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086939340008 View document
1 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086939340009 View document
18 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340001 View document
18 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340002 View document
18 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086939340003 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
2 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086939340006 View document
2 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086939340007 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086939340005 View document
25 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086939340004 View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 29 September 2016 View document
29 Sep 2016 Annual accounts for the year ending 29 September 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 29 September 2015 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
30 Jun 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015 View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / SINCHA GREEN / 13/05/2014 View document
16 Nov 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
16 Nov 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 4 CAZENOVE ROAD LONDON N16 6BD ENGLAND View document
29 Sep 2015 Annual accounts for the year ending 29 September 2015 View accounts
11 Aug 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Nov 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS View document
2 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
10 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086939340003 View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TEITELBAUM View document
27 May 2014 DIRECTOR APPOINTED SINCHA GREEN View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086939340001 View document
20 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086939340002 View document
26 Nov 2013 DIRECTOR APPOINTED MR BERNARD SPITZ View document
17 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document