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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
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-22) - CS01
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
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
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
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
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
keyboard_arrow_right 2014
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incorporation-company (2014-09-18) - NEWINC