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URUBAMBA PRIVATE LIMITED

URUBAMBA PRIVATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURUBAMBA PRIVATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08347696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URUBAMBA PRIVATE LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is URUBAMBA PRIVATE LIMITED located?

    Registered Office Address
    23 Buckingham Gate
    SW1E 6LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URUBAMBA PRIVATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for URUBAMBA PRIVATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O C&C Alpha Group Limited 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on May 05, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to strike off the company 21/02/2017
    		RES13

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Termination of appointment of Cherian Padinjarethalakal Thomas as a director on Mar 01, 2016

    		1 pagesTM01

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Termination of appointment of Bhanu Choudhrie as a director

    		1 pagesTM01

    Termination of appointment of Palakkad Navaneetha Krishna as a director

    		1 pagesTM01

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on Jun 14, 2013

    		2 pagesCH01

    Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on Jun 14, 2013

    		2 pagesCH01

    Current accounting period extended from Jan 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Appointment of Mrs Corine Montepeque as a director

    		2 pagesAP01

    Appointment of Mr Cherian Padinjarethalakal Thomas as a director

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of URUBAMBA PRIVATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		174731510001
    CHOUDHRIE, Dhairya
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		EnglandIndian119009200004
    MONTEPEQUE, Corine
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		EnglandSingaporean154476580001
    CHOUDHRIE, Bhanu
    c/o C&C Alpha Group Limited
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    c/o C&C Alpha Group Limited
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		EnglandBritish97817430002
    NAVANEETHA KRISHNA, Palakkad Ayyamani
    c/o C&C Alpha Group Limited
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    c/o C&C Alpha Group Limited
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		EnglandBritish153751700003
    THOMAS, Cherian Padinjarethalakal
    c/o C&C Alpha Group Limited
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		Director
    c/o C&C Alpha Group Limited
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    		United KingdomBritish134863110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URUBAMBA PRIVATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shanti Hospitality Group Limited
    Vincent Square
    SW1P 2PN London
    1
    England
    		Jan 04, 2017
    Vincent Square
    SW1P 2PN London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number05125108
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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