URBAN RETREATS LIMITED
Overview
| Company Name | URBAN RETREATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06147929 |
| 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 URBAN RETREATS LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is URBAN RETREATS LIMITED located?
| Registered Office Address | Cedar House Hazell Drive NP10 8FY Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN RETREATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN RETREAT PRODUCTS LIMITED | Mar 09, 2007 | Mar 09, 2007 |
What are the latest accounts for URBAN RETREATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 22, 2020 |
What are the latest filings for URBAN RETREATS 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 | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 22, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 22, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 22, 2019 to Dec 22, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Jun 27, 2018 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jun 23, 2018 to Jun 22, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 24, 2018 to Jun 23, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 01, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Reena Ann Hammer as a director on Aug 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emile Qadri as a secretary on Aug 22, 2018 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jun 25, 2017 to Jun 24, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 26, 2017 to Jun 25, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 26, 2016 | 6 pages | AA | ||||||||||
Appointment of Miss Reena Ann Hammer as a director on Mar 21, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 27, 2015 | 6 pages | AA | ||||||||||
Who are the officers of URBAN RETREATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMER, George Christopher | Director | The Rectory 13 North Audley Street W1K 6ZA London | United Kingdom | British | 35719420008 | |||||
| GREGORY, Siu Shu | Secretary | 26 Dinmont House Pritchards Road Bethnal Green E2 9BW London | Malaysian | 97942250001 | ||||||
| QADRI, Emile | Secretary | Horse Guards Avenue SW1A 2HU London 1 England | British | 134666500001 | ||||||
| DAHL, Bengt Algot | Director | Dahl Tradgardsvagen 6 Frosen Se-83243 Sweden | Sweden | Swedish | 91394030002 | |||||
| GREGORY, Siu Shu | Director | 26 Dinmont House Pritchards Road Bethnal Green E2 9BW London | United Kingdom | Malaysian | 97942250001 | |||||
| HAMMER, Reena Ann | Director | Grosvenor Place SW1X 7SH London 8 England | United Kingdom | British | 227541050001 |
Who are the persons with significant control of URBAN RETREATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban Retreat Ventures Limited | Apr 06, 2016 | Hazell Drive NP10 8FY Newport Cedar House Wales | No | ||||||||||
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Natures of Control
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Does URBAN RETREATS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 12, 2008 Delivered On Feb 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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