UPLAN BUILDING SOLUTIONS LIMITED
68 CANNON HILL LANE, LONDON SW20 9ET- Dissolved
- Private Limited Company
- Company No. 10913171
- Last Updated: 27 Jun 2021
Company Profile
UPLAN BUILDING SOLUTIONS LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in LONDON. UPLAN BUILDING SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 5 months and 12 days.
| Name | UPLAN BUILDING SOLUTIONS LIMITED |
|---|---|
| Company number | 10913171 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
68 CANNON HILL LANE LONDON SW20 9ET |
|---|---|
| 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 Gavin Wai Keung Fung Nationality: Irish |
Dates: Saturday, September 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Kam Fai Tai Nationality: Macanese |
Dates: Saturday, September 1, 2018 - Saturday, November 16, 2019
significant influence or control
|
| Mrs Yingni Lu Nationality: Chinese |
Dates: Monday, August 14, 2017 - Monday, July 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 August 2019 |
Mortgages
No mortgages have been registered against UPLAN BUILDING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UPLAN BUILDING SOLUTIONS LIMITED | 14 Aug 2017 |
| UPLAN BUSINESS SOLUTIONS LIMITED | 24 Jul 2019 |