U P B F Limited

Dissolved 25 Aug 202605053796 Private limited company
Incorporated
24 February 2004
Previously known as
E X L (Europe) Limited (until 2 February 2007)
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Stephen John Charles Baldwin
Accounts type
Dormant
Region
South East
Address
Swanfield Farm Foots Lane
Burwash Weald
Etchingham
TN19 7LE

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2004
British
Born June 1963 (63)
Secretary · Appointed 24 February 2004
British
Officer history (2 former)
24 February 2004
Appointed Baldwin, Stephen John Charles as Director
24 February 2004
Appointed Squire, Niall Robert as Secretary
24 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1963 (63)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Final Gazette dissolved via compulsory strike-off
9 June 2026First Gazette notice for compulsory strike-off
11 September 2025Accounts for a dormant company31 December 2024
17 April 2025Confirmation statement with updates24 February 2025
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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