co
Corporate
Observer
Homepage
Data
Great Britain
Company
URBAN LIVING INTERIORS LIMITED

URBAN LIVING INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameURBAN LIVING INTERIORS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04560692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of URBAN LIVING INTERIORS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is URBAN LIVING INTERIORS LIMITED located?

    Registered Office Address
    C/O Expedium Ltd, Gable House, 239
    Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN LIVING INTERIORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARTIN BARNETT FURNITURE LIMITEDDec 19, 2002Dec 19, 2002
    BARNESTEAD LIMITEDNov 13, 2002Nov 13, 2002
    STEAMROLLER SWITZERLAND LIMITED Oct 11, 2002Oct 11, 2002

    What are the latest accounts for URBAN LIVING INTERIORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for URBAN LIVING INTERIORS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueYes

    What are the latest filings for URBAN LIVING INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL to C/O Expedium Ltd, Gable House, 239 Regents Park Road London N3 3LF on May 19, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 13, 2025

    		LRESEX

    Director's details changed for Mr Mark Edwin Riese on Feb 26, 2025

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Edwin Riese on Sep 16, 2024

    		2 pagesCH01

    Previous accounting period extended from Dec 31, 2023 to May 31, 2024

    		1 pagesAA01

    Change of details for Mr Mark Edwin Riese as a person with significant control on Sep 16, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of URBAN LIVING INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIESE, Gina
    85, Great Portland Street
    W1W 7LT London
    Urban Living Interiors
    England
    		Secretary
    85, Great Portland Street
    W1W 7LT London
    Urban Living Interiors
    England
    		British111884680001
    RIESE, Mark Edwin
    85, Great Portland Street
    W1W 7LT London
    Urban Living Interiors
    England
    		Director
    85, Great Portland Street
    W1W 7LT London
    Urban Living Interiors
    England
    		EnglandBritish86589270002
    RIESE, Mark Edwin
    49 Northway
    NW11 6PB London
    		Secretary
    49 Northway
    NW11 6PB London
    		British86589270001
    GOLDEN SECRETARIES LIMITED
    40 Queen Anne Street
    W1G 9EL London
    		Secretary
    40 Queen Anne Street
    W1G 9EL London
    		65113160003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MOSS, David Harry
    7 St Marys Grove
    SW13 0JA London
    		Director
    7 St Marys Grove
    SW13 0JA London
    		United KingdomBritish93660650001
    GOLDEN NOMINEES LIMITED
    40 Queen Anne Street
    W1G 9EL London
    		Director
    40 Queen Anne Street
    W1G 9EL London
    		85106030001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN LIVING INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edwin Riese
    85, Great Portland Street
    W1W 7LT London
    Urban Living Interiors
    England
    		Oct 11, 2016
    85, Great Portland Street
    W1W 7LT London
    Urban Living Interiors
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does URBAN LIVING INTERIORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Gable House, 239 Regents Park Road
    N3 3LF London
    		practitioner
    Gable House, 239 Regents Park Road
    N3 3LF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0