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- URBAN LEISURE (W1) LIMITED
URBAN LEISURE (W1) LIMITED
Company is dissolved
General Information
NAME
URBAN LEISURE (W1) LIMITED
COMPANY NUMBER
02778314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
08/01/1993
(31 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/01/1993
01/02/2011
SHOWCREST LIMITED
Previous Names
08/01/1993 01/02/2011 SHOWCREST LIMITED
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
283-285 West End Lane
London
NW6 1RD
Telephone: 74318818
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
URBAN LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
URBAN LEISURE (W1) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 22/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about URBAN LEISURE (W1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN LEISURE (W1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN LEISURE (W1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Born in Oct 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Sep 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jun 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
URBAN LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
URBAN LEISURE (CITY) LIMITED | Company is dissolved | View Report |
URBAN LEISURE (EM) LIMITED | Active - Accounts Filed | View Report |
URBAN LEISURE (MV) LIMITED | Active - Accounts Filed | View Report |
URBAN LEISURE (NW6) LIMITED | Active - Accounts Filed | View Report |
URBAN LEISURE (PE) LIMITED | Company is dissolved | View Report |
URBAN LEISURE (QP) LIMITED | Active - Accounts Filed | View Report |
URBAN LEISURE (SOHO) LIMITED | Company is dissolved | View Report |
URBAN LEISURE (W1) LIMITED | Company is dissolved | View Report |
URBAN LEISURE (W2) LIMITED | Active - Accounts Filed | View Report |
URBAN LEISURE (WEL) LIMITED | Active - Accounts Filed | View Report |
URBAN LEISURE (WEST HAMPSTEAD) LIMITED | Active - Accounts Filed | View Report |
URBAN LEISURE (WEST HAMPSTEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: INTERNATIONAL REGISTRARS LIMITED (915856418) has left the board |
Date: 18/06/2015 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 17/02/2015 | Event: Hezi Yechiel (909489643) has left the board |
Date: 17/02/2015 | Event: New Board Member Hezi Yechiel (910614997) Appointed |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 10/02/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 14/02/2013 | Event: New Board Member Daniel Nicholas Kattan (908101972) Appointed |
Date: 02/02/2013 | Event: New Confirmation Statement filed |
Date: 17/10/2012 | Event: New Accounts filed |
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