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U

URBAN&CIVIC PENZANCE LIMITED

Dissolved London

Development of building projects

Development of building projects
U

URBAN&CIVIC PENZANCE LIMITED

Development of building projects

Founded 22 Oct 2013 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 24 Mar 2022
Confirmation Statement Submitted 25 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ

Credit Report

Discover URBAN&CIVIC PENZANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 3 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Robin Elliott ButlerDirectorBritishEngland6618 Aug 2021Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown—22 Oct 2013Active

Shareholders

Shareholders (1)

Urban&civic Developments Limited
100.0%
121 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Developments Limited

United Kingdom

Active
Notified 21 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

URBAN&CIVIC DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom
MILLS & REEVE LLP united kingdom
URBAN&CIVIC PENZANCE LIMITED Current Company

Charges

Charges

No charges registered

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)
24 Mar 2022AccountsAnnual accounts made up to 2021-09-30View(16 pages)
25 Oct 2021Confirmation StatementConfirmation statement made on 2021-10-22 with no updatesView(3 pages)
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 Oct 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Oct 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
24 Mar 2022 Accounts

Annual accounts made up to 2021-09-30

View Document(16 pages)
25 Oct 2021 Confirmation Statement

Confirmation statement made on 2021-10-22 with no updates

View Document(3 pages)

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 24 Mar 2022

Confirmation statement made on 2021-10-22 with no updates

4 years ago on 25 Oct 2021