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URW UK (NO.2) GENERAL PARTNER LIMITED

URW UK (NO.2) GENERAL PARTNER LIMITED

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

    • Overview

    Company NameURW UK (NO.2) GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12668581
    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 URW UK (NO.2) GENERAL PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is URW UK (NO.2) GENERAL PARTNER LIMITED located?

    Registered Office Address
    4th Floor
    1 Ariel Way
    W12 7SL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URW UK (NO.2) GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for URW UK (NO.2) GENERAL PARTNER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024

    What are the latest filings for URW UK (NO.2) GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Vincent Andre Pierre-Luc Labesse as a director on Nov 29, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Andrew Hodes as a director on Nov 28, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Scott Cameron Parsons on Nov 02, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2020

    Statement of capital on Jun 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of URW UK (NO.2) GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUINATO, Gillian Claire
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		Secretary
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		270751620001
    BEATTIE, Amanda
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		Director
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		United KingdomBritishSolicitor247637210001
    LABESSE, Vincent Andre Pierre-Luc
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		Director
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		FranceFrenchUk Finance Director328172260001
    PARSONS, Scott Cameron
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		Director
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		EnglandBritishDirector111671230004
    HODES, Jonathan Andrew
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		Director
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		United KingdomBritishChartered Accountant And Chartered Tax Advisor140632920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URW UK (NO.2) GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westfield Europe Limited
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		Jun 13, 2020
    Floor
    1 Ariel Way
    W12 7SL London
    4th
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03912122
    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

    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