URBAN RETAIL V (UK) GENERAL PARTNER LIMITED
Company is dissolved
General Information
NAME
URBAN RETAIL V (UK) GENERAL PARTNER LIMITED
COMPANY NUMBER
09224727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
18/09/2014
13/01/2015
LAVABAY LIMITED
LONDON
W1K 3JP
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
Want to learn more about URBAN RETAIL V (UK) GENERAL PARTNER LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 05/08/2024 | New Board Member David Robert Wright (918252670) Appointed |
Credit Risk Overview
Want to learn more about URBAN RETAIL V (UK) GENERAL PARTNER 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 RETAIL V (UK) GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN RETAIL V (UK) GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 03/09/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 05/08/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 22/07/2024 | New Board Member David Robert Wright (918252670) Appointed |
| 27/10/2023 | New Board Member David Robert Wright (918252670) Appointed |
| 10/03/2023 | Alison Jane Clegg (918407610) has left the board |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Alison Jane Clegg (918407610) Appointed |
| 11/03/2019 | Alison Jane Clegg (925584768) has left the board |
| 04/03/2019 | Robert Richard Davis (908373057) has left the board |
| 04/03/2019 | New Board Member Alison Jane Clegg (925584768) Appointed |
| 15/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member PSPIB-SDL INC (922648721) Appointed |
| 27/02/2017 | Marie-Josee Turmel (919525062) has left the board |
| 05/08/2016 | Christopher James Taite (909641111) has left the board |
| 05/08/2016 | Timothy Leslie Budden (908898476) has left the board |
| 05/08/2016 | New Board Member David Robert Wright (918252670) Appointed |
| 02/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Robert Richard Davis (908373057) Appointed |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 11/02/2016 | Nicholas Oliver Preston (917274062) has left the board |
| 01/08/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Marie-Josee Turmel (919525062) Appointed |
| 25/02/2015 | Sebastien Dominique Hyest (917256157) has left the board |
| 25/02/2015 | Robert Richard Davis (908373057) has left the board |
| 25/02/2015 | New Board Member Timothy Leslie Budden (908898476) Appointed |
| 25/02/2015 | New Board Member Christopher James Taite (909641111) Appointed |
| 25/02/2015 | New Board Member Stephane Jalbert (919525102) Appointed |
| 02/02/2015 | Robert Richard Davis (919433201) has left the board |
| 02/02/2015 | Nicholas Oliver Preston (919336176) has left the board |
| 02/02/2015 | New Board Member Robert Richard Davis (908373057) Appointed |
| 02/02/2015 | New Board Member Nicholas Oliver Preston (917274062) Appointed |
| 27/01/2015 | New Board Member Nicholas Oliver Preston (919336176) Appointed |
| 27/01/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 27/01/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919106194) has left the board |
| 27/01/2015 | New Company Secretary Lisa Sorrell (919433215) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Board Member Sebastien Dominique Hyest (917256157) Appointed |
| 27/01/2015 | David John Pudge (919396647) has left the board |
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