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Dato Capital Gibraltar

Upl LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts UPL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full Report UPL LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 105819
Universal Entity Code5118-0594-5964-3560
Record last updated Friday, October 21, 2022 5:32:45 PM UTC
Postal Code GX11 1AA

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Visits

UPL LIMITED. (Gibraltar) Page visits 2024

Searches

UPL LIMITED. (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 28, 2022 Jul 22, 2022 Court order Court order
Registry Aug 26, 2021 Aug 18, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 26, 2021 Aug 18, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Aug 26, 2021 Aug 18, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Aug 19, 2021 Aug 13, 2021 Letter of substitution Letter of substitution
Registry Aug 19, 2021 Aug 13, 2021 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Aug 12, 2021 Aug 6, 2021 Declaration of solvency Declaration of solvency
Registry Aug 5, 2021 Jul 27, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 15, 2021 Apr 6, 2021 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 25, 2021 Mar 18, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 11, 2021 Mar 5, 2021 Special resolution amending articles of association Special resolution amending articles of association
Registry Mar 11, 2021 Mar 5, 2021 Amended articles of association Amended articles of association
Registry Mar 11, 2021 Mar 4, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 11, 2021 Mar 3, 2021 Particulars of directors, managers and secretaries, and of any change therein 265... Particulars of directors, managers and secretaries, and of any change therein 265...
Financials Jan 14, 2021 Jan 6, 2021 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Nov 5, 2020 Oct 27, 2020 Letter of substitution Letter of substitution
Registry Nov 5, 2020 Oct 27, 2020 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Apr 2, 2020 Mar 25, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 12, 2020 Mar 6, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 19, 2019 Dec 13, 2019 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Mar 22, 2019 Mar 20, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 18, 2019 Feb 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 9, 2019 Jan 8, 2019 Particulars of directors, managers and secretaries, and of any change therein 2348... Particulars of directors, managers and secretaries, and of any change therein 2348...
Financials Dec 19, 2018 Dec 18, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Dec 4, 2018 Dec 3, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 3, 2018 Jul 2, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Mar 13, 2018 Mar 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 17, 2017 Nov 16, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Sep 26, 2017 Sep 18, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 26, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Aug 17, 2017 Aug 16, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 14, 2017
Registry Apr 6, 2017 Mar 31, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 19, 2016 Sep 16, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Sep 19, 2016 Sep 16, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Sep 16, 2016 Sep 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 1, 2016 Aug 30, 2016 Change of accounting reference period Change of accounting reference period
Registry Aug 12, 2016 Aug 11, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 12, 2016 Aug 11, 2016 Particulars of directors, and of any change therein 2152... Particulars of directors, and of any change therein 2152...
Registry Jul 25, 2016 Jul 22, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 22, 2016 Jul 21, 2016 Particulars of directors, managers and secretaries, and of any change therein 2147... Particulars of directors, managers and secretaries, and of any change therein 2147...
Registry Jul 22, 2016 Jul 21, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jul 15, 2016
Registry Jun 3, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 31, 2016 May 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 23, 2015 Jul 22, 2015 Annual filing of accounts year ending Apr 28 2015 Annual filing of accounts year ending Apr 28 2015
Registry May 20, 2015 May 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 11, 2014 Sep 9, 2014 Voluntary return of members Voluntary return of members
Registry Aug 27, 2014 Aug 26, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 22, 2014 Aug 14, 2014 Annual filing of accounts year ending Apr 28 2014 Annual filing of accounts year ending Apr 28 2014
Registry Jul 18, 2014 Jul 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 18, 2014
Registry Jun 20, 2014 1058...
Registry May 2, 2014 Apr 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 23, 2014 Jan 22, 2014 Voluntary return of members Voluntary return of members
Registry Dec 10, 2013 Details of a charge Details of a charge
Registry Dec 10, 2013 Dec 9, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 10, 2013 Dec 9, 2013 Entry in register of charges Entry in register of charges
Registry Dec 10, 2013 Dec 9, 2013 Certificate of registration Certificate of registration
Registry Dec 9, 2013 Dec 3, 2013 Amended articles of association Amended articles of association
Registry Dec 9, 2013 Dec 3, 2013 Amended memorandum of association Amended memorandum of association
Registry Dec 9, 2013 Dec 3, 2013 Special resolution amending name Special resolution amending name
Registry Dec 9, 2013 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Nov 4, 2013 Nov 1, 2013 Annual filing of accounts year ending Apr 28 2013 Annual filing of accounts year ending Apr 28 2013
Registry Jun 6, 2013 Jun 5, 2013 Voluntary return of members Voluntary return of members
Registry May 10, 2013 Apr 30, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 27, 2012 Sep 26, 2012 Annual filing of accounts year ending Apr 28 2012 Annual filing of accounts year ending Apr 28 2012
Registry May 21, 2012 May 18, 2012 Voluntary return of members Voluntary return of members
Registry May 14, 2012 May 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 20, 2011 Jun 17, 2011 Voluntary return of members Voluntary return of members
Registry Jun 16, 2011 Jun 15, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 15, 2011
Registry May 5, 2011 May 4, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 5, 2011 May 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 28, 2011 Memorandum of association Memorandum of association
Registry Apr 28, 2011 Articles of association Articles of association
Registry Apr 28, 2011 Declaration of compliance Declaration of compliance
Registry Apr 28, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Apr 28, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Apr 28, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 28, 2011 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Apr 28, 2011
Registry Apr 28, 2011 1058...

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