UPGRADED LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04707413
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Alexander Hoffman on 15 February 2016. The most likely internet sites of UPGRADED LIMITED are www.upgraded.co.uk, and www.upgraded.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Upgraded Limited is a Private Limited Company. The company registration number is 04707413. Upgraded Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Upgraded Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £142.29k. It is £12.4k against last year. The cash in hand is £10.36k. It is £-32.37k against last year. And the total assets are £144.39k, which is £-18.68k against last year. HOFFMAN, Alexander is a Director of the company. Secretary HOFFMAN, Jacques has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HOFFMAN, Jacques has been resigned. Director HOFFMAN, Samson has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


upgraded Key Finiance

LIABILITIES £142.29k
+9%
CASH £10.36k
-76%
TOTAL ASSETS £144.39k
-12%
All Financial Figures

Current Directors

Director
HOFFMAN, Alexander
Appointed Date: 16 March 2005
76 years old

Resigned Directors

Secretary
HOFFMAN, Jacques
Resigned: 24 March 2015
Appointed Date: 21 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 April 2003
Appointed Date: 21 March 2003
Director
HOFFMAN, Jacques
Resigned: 24 March 2015
Appointed Date: 21 March 2003
74 years old
Director
HOFFMAN, Samson
Resigned: 24 March 2015
Appointed Date: 21 March 2003
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Alexander Hoffman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

UPGRADED LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Director's details changed for Mr Alexander Hoffman on 15 February 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
24 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
23 Apr 2003
Registered office changed on 23/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
21 Mar 2003
Incorporation

UPGRADED LIMITED Charges

18 September 2008
Legal and general charge
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Property k/a 70A oldhill street, london. Land at the back…
6 May 2008
Floating charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The companys undertaking and assets; uncalled capital;…
6 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 70A oldhill street london t/no LN143235,f/h land at the…
23 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 13 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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