UPGRADE CAR SERVICES LIMITED

1102 STREAMLIGHT TOWER, 9 PROVINCE SQUARE, LONDON  E14 9DW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09072792
  • Last Updated: 01 Oct 2022

Company Profile

UPGRADE CAR SERVICES LIMITED was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in LONDON. UPGRADE CAR SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 10 years 3 months and 17 days.

Name UPGRADE CAR SERVICES LIMITED
Company number 09072792
Company type Private Limited Company
Incorporation date 05 Jun 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1102 STREAMLIGHT TOWER
9 PROVINCE SQUARE
LONDON
E14 9DW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Valter Ricci Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2020, (-1636 days left)
Latest accounts 30 June 2018
Next confirmation statement due 03 July 2017
Last confirmation statement dated 05 June 2016

Mortgages

No mortgages have been registered against UPGRADE CAR SERVICES LIMITED.

Previous Names

Name Change Date
UPGRADE CAR SERVICES LIMITED 05 Jun 2014
UPGRADE ACCOUNTING SERVICES LIMITED 17 Jul 2014