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- UPSIDE CAPITAL FINANCIAL LTD
UPSIDE CAPITAL FINANCIAL LTD
Company is dissolved
General Information
NAME
UPSIDE CAPITAL FINANCIAL LTD
COMPANY NUMBER
11694426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
23/11/2018
(6 years and 1 months old)
WEBSITE
en.upsidecap.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2020
ACCOUNTS MADE UP TO
30/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HARROW
HA3 5RN
Suite 24, W&N Building
2 Whitefriars Avenue
Harrow
HA3 5RN
HA3 5RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UPSIDE CAPITAL LTD | In Liquidation | View Report |
UPSIDE CAPITAL FINANCIAL LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2022 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPSIDE CAPITAL FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPSIDE CAPITAL FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPSIDE CAPITAL FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Akshay Kumar Kaushik Ruparelia Born in Jul 1998 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UPSIDE CAPITAL LTD | In Liquidation | View Report |
UPSIDE CAPITAL FINANCIAL LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2022 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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