DISTRICT & URBAN RETAIL LIMITED
Overview
| Company Name | DISTRICT & URBAN RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05179622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISTRICT & URBAN RETAIL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DISTRICT & URBAN RETAIL LIMITED located?
| Registered Office Address | 28 Hereford Road London W2 5AJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISTRICT & URBAN RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DISTRICT & URBAN RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ezra Sawdaye on Jul 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Lionel Graham on Jul 14, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Who are the officers of DISTRICT & URBAN RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, David Lionel | Director | 28 Hereford Road London W2 5AJ | England | British | 15133220003 | |||||
| GRAHAM, Richard Anthony | Director | 28 Hereford Road London W2 5AJ | England | British | 4603880003 | |||||
| SAWDAYE, Ezra | Director | 28 Hereford Road London W2 5AJ | England | British | 5100900001 | |||||
| GRAHAM, Richard Anthony | Secretary | 28 Hereford Road London W2 5AJ | British | 4603880002 |
Who are the persons with significant control of DISTRICT & URBAN RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Lionel Graham | Jul 14, 2016 | 28 Hereford Road London W2 5AJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ezra Sawdaye | Jul 14, 2016 | 28 Hereford Road London W2 5AJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DISTRICT & URBAN RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 28, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 28 hereford road london t/n LN77846. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 28, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 97 frampton street london t/n LN112281. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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