URVASCO LIMITED

Key Data

Status

Dissolved

Company No.

05117104

Incorporation date

29/04/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

26/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

17/02/2019

Liquidators' statement of receipts and payments to 2019-01-22

View PDF (19 pages)

30/04/2018

Liquidators' statement of receipts and payments to 2018-01-22

View PDF (20 pages)

30/03/2017

Liquidators' statement of receipts and payments to 2017-01-22

View PDF (22 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Resignation of a liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

23/04/2016

Liquidators' statement of receipts and payments to 2016-01-22

View PDF (21 pages)

27/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-28

View PDF (2 pages)

24/02/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

24/02/2015

Statement of affairs with form 4.19

View PDF (14 pages)

09/02/2015

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 8 Salisbury Square London EC4Y 8BB on 2015-02-10

View PDF (2 pages)

08/02/2015

Resolutions

View PDF (1 pages)

10/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

14/04/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

07/03/2011

Receiver's abstract of receipts and payments to 2011-02-24

View PDF (3 pages)

07/03/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

13/02/2011

Receiver's abstract of receipts and payments to 2011-01-07

View PDF (3 pages)

27/07/2010

Receiver's abstract of receipts and payments to 2010-07-07

View PDF (3 pages)

23/07/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

23/07/2009

Notice of appointment of receiver or manager

View PDF (0 pages)

20/07/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

20/07/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/08/2008

Memorandum and Articles of Association

View PDF (32 pages)

18/08/2008

Resolutions

View PDF (1 pages)

14/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

07/08/2008

Ad 31/07/08\gbp si 15000000@1=15000000\gbp ic 3750001/18750001\

View PDF (2 pages)

06/08/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/08/2008

Resolutions

View PDF (1 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

07/01/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2008

Resolutions

View PDF (2 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

30/05/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

29/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

22/05/2005

Director's particulars changed

View PDF (1 pages)

22/05/2005

Secretary's particulars changed

View PDF (1 pages)

22/05/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/10/2004

Ad 19/08/04--------- £ si 3750000@1=3750000 £ ic 1/3750001

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

29/04/2004

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Director	29/04/2004 - 04/05/2004	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	29/04/2004 - Present	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	29/04/2004 - 04/05/2004	799
Iraculis Miguel, Antonio	Director	04/05/2004 - Present	-
Couto Sagredo, Pablo	Director	04/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About URVASCO LIMITED

URVASCO LIMITED is an(a) Dissolved company incorporated on 29/04/2004 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URVASCO LIMITED?

URVASCO LIMITED is currently Dissolved. It was registered on 29/04/2004 and dissolved on 26/07/2019.

Where is URVASCO LIMITED located?

URVASCO LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does URVASCO LIMITED do?

URVASCO LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for URVASCO LIMITED?

The latest filing was on 26/07/2019: Final Gazette dissolved following liquidation.