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URBAN RETAIL V (UK) GENERAL PARTNER LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 09224727
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- CLEGG, Alison Jane
- JALBERT, Stephane
- WRIGHT, David Robert
- PSPIB-SDL INC
- Company secretaries
- SORRELL, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-18
- Dissolved on
- 2023-08-29
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LAVABAY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
✓
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URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Company Description
- URBAN RETAIL V (UK) GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 09224727. Its current trading status is "closed". It was registered 2014-09-18. It was previously called LAVABAY LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary.It can be contacted at 70 Grosvenor Street .
Get URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Retail V (Uk) General Partner Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09224727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09224727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-dormant (2021-11-25) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-17) - MR04
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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appoint-corporate-director-company-with-name-date (2017-03-09) - AP02
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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keyboard_arrow_right 2015
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change-of-name-notice (2015-01-13) - CONNOT
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capital-variation-of-rights-attached-to-shares (2015-10-27) - SH10
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capital-name-of-class-of-shares (2015-10-27) - SH08
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resolution (2015-10-27) - RESOLUTIONS
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certificate-change-of-name-company (2015-01-13) - CERTNM
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resolution (2015-01-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-22) - AP03
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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change-account-reference-date-company-current-extended (2015-01-22) - AA01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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capital-allotment-shares (2015-02-23) - SH01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-09-18) - NEWINC
