Upgrade Pack Limited
Company Profile
dissolved
UnknownUpgrade Pack Limited
11309189•Private Limited With Share Capital
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ
Get Full Access
Incorporated
13/04/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Upgrade Pack Limited (11309189) is a private limited with share capital incorporated on 13/04/2018 (8 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 62012 and is classified as Unknown.
Upgrade pack is the closed marketplace where airlines and hotels make discounted upgrades available to an exclusive group of ‘member’ consumers. our global users are the most valuable customers of some of the biggest financial services brands in the world; with innovative banks and credit card firms...
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 13/04/2018
MK58PJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
40
Shareholders
1
PSCs
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:16-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-03-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-03-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-03-2021
Resolution
Category:Resolution
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:29-06-2018
Resolution
Category:Resolution
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Incorporation Company
Category:Incorporation
Date:13-04-2018
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date21/01/2021
Latest Accounts31/12/2019
Trading Addresses
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
Peregrine House, 26-28 Paradise Road, Richmond, Surrey, TW91SE
Related Companies
9
Contact
upgradepack.com
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ