Dissolved
Dissolved 2013-11-19
Company Information for URBANVILLA LIMITED
LONDON, W1H,
|
Company Registration Number
04465631
Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | |
---|---|
URBANVILLA LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04465631 | |
---|---|---|
Date formed | 2002-06-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-18 04:00:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UrbanVilla LLC | 835 27 1/2 Ln Pueblo CO 81006 | Good Standing | Company formed on the 2019-02-19 | |
URBANVILLAGEPIZZA LTD | Fairbairn House Inn Lane Hartlebury Kidderminster DY11 7TB | Active - Proposal to Strike off | Company formed on the 2020-09-01 |
Officer | Role | Date Appointed |
---|---|---|
DONALD ELSTON LARNER |
||
CHRISTOPHER DAVID GEORGE |
||
MALCOLM GEORGE |
||
DONALD ELSTON LARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALUTRADE CAN RECYCLING LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2015-08-29 | |
ATL TRUSTEES LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
GEORGE BROTHERS INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
ALUTRADE HOLDCO LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
ALUTRADE CAN RECYCLING LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2015-08-29 | |
ALUTRADE LIMITED | Director | 1991-07-31 | CURRENT | 1984-04-05 | Active | |
ALUTRADE CAN RECYCLING LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2015-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM LANGLEY FORGE HOUSE TAT BANK ROAD OLDBURY WEST MIDLANDS B69 4NH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 21/06/11 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 20/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ELSTON LARNER / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEORGE / 20/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE / 25/04/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE / 25/10/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
88(2)R | AD 31/07/02--------- £ SI 180@1=180 £ IC 180/360 | |
88(2)R | AD 31/07/02--------- £ SI 179@1=179 £ IC 1/180 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.33 | 9 |
MortgagesNumMortOutstanding | 1.65 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as URBANVILLA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |