CompanyTrack
U

URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
U

URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED

Other letting and operating of own or leased real estate

Founded 16 Nov 2011 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 23 Mar 2022
Confirmation Statement Submitted 1 Dec 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
2 outstanding 6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

50 New Bond Street London W1S 1BJ

Credit Report

Discover URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Robin Elliott ButlerDirectorBritishEngland661 Dec 2021Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown16 Nov 2011Active

Shareholders

Shareholders (1)

Urban&civic Plc
100.0%
117 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Plc

United Kingdom

Active
Notified 16 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
11 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
4 Oct 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Mar 2022AccountsAnnual accounts made up to 2021-09-30View(16 pages)
1 Dec 2021OfficersAppointment of Robin Elliott Butler as director on 2021-12-01View(2 pages)
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

11 Oct 2022 Gazette

Gazette Notice Voluntary

4 Oct 2022 Dissolution

Dissolution Application Strike Off Company

23 Mar 2022 Accounts

Annual accounts made up to 2021-09-30

1 Dec 2021 Officers

Appointment of Robin Elliott Butler as director on 2021-12-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 11 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 4 Oct 2022

Annual accounts made up to 2021-09-30

3 years ago on 23 Mar 2022

Appointment of Robin Elliott Butler as director on 2021-12-01

4 years ago on 1 Dec 2021