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URUBAMBA PRIVATE LIMITED
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URUBAMBA PRIVATE LIMITED: Filings

    • Overview

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

    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

    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