Urban Velvet Design Ltd

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dissolved
Unknown

Urban Velvet Design Ltd

04442308•Private Limited With Share Capital

42 Queen Annes Gate, London, SW1H9AP

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Incorporated

20/05/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Urban Velvet Design Ltd (04442308) is a private limited with share capital incorporated on 20/05/2002 (23 years old) and registered in london, SW1H9AP. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 20/05/2002
SW1H9AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
darren moreton bourget
director
C
carla hanna
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

82
Gazette Dissolved Voluntary
Category:Gazette
Date:19-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:06-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Capital Allotment Shares
Category:Capital
Date:02-01-2010
Legacy
Category:Annual Return
Date:15-06-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Mortgage
Date:11-09-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Mortgage
Date:24-01-2008
Legacy
Category:Mortgage
Date:24-01-2008
Legacy
Category:Address
Date:19-10-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2005
Legacy
Category:Mortgage
Date:01-09-2004
Legacy
Category:Mortgage
Date:01-09-2004
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:20-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2002
Resolution
Category:Resolution
Date:01-10-2002
Resolution
Category:Resolution
Date:01-10-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Address
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Incorporation Company
Category:Incorporation
Date:20-05-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2016
Filing Date09/09/2015
Latest Accounts31/12/2014

Trading Addresses

18 Hillgate Place, London, SW129ER
42 Queen Annes Gate, London, SW1H9APRegistered

Contact

42 Queen Annes Gate, London, SW1H9AP