Company NameUpton Charcoal Grill Limited
Company StatusDissolved
Company Number08677390
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 6 months ago)
Dissolution Date1 February 2022 (2 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Savas Ari
Date of BirthMarch 1978 (Born 46 years ago)
NationalityTurkish
StatusClosed
Appointed05 September 2013(same day as company formation)
RoleTake Away Owner
Country of ResidenceUnited Kingdom
Correspondence AddressChampions Business Park Arrowe Brook Road
Admin Block 10 -10a
Wirral
Merseyside
CH49 0AB
Wales

Location

Registered AddressChampions Business Park Arrowe Brook Road
Admin Block 10 -10a
Wirral
Merseyside
CH49 0AB
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardGreasby, Frankby and Irby
Built Up AreaBirkenhead

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 December 2019Voluntary strike-off action has been suspended (1 page)
5 November 2019First Gazette notice for voluntary strike-off (1 page)
29 October 2019Application to strike the company off the register (2 pages)
10 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
10 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
12 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 October 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
8 October 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 February 2016Registered office address changed from The Bungalow Darlingtons Yard, Chester Road Heswall Wirral Merseyside CH60 3RZ to Champions Business Park Arrowe Brook Road Admin Block 10 -10a Wirral Merseyside CH49 0AB on 8 February 2016 (1 page)
8 February 2016Registered office address changed from The Bungalow Darlingtons Yard, Chester Road Heswall Wirral Merseyside CH60 3RZ to Champions Business Park Arrowe Brook Road Admin Block 10 -10a Wirral Merseyside CH49 0AB on 8 February 2016 (1 page)
28 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 September 2014Annual return made up to 5 September 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 5 September 2014 with a full list of shareholders (3 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)