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LONDON URBAN TRADE LTD

Company number 12675163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 600 Appointment of a voluntary liquidator
04 Apr 2024 AD01 Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to 10 King Street Newcastle Under Lyme ST5 1EL on 4 April 2024
04 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-20
04 Apr 2024 LIQ02 Statement of affairs
08 Jul 2023 TM01 Termination of appointment of Oksana Zhukova as a director on 1 January 2022
08 Jul 2023 PSC07 Cessation of Oksana Zhukova as a person with significant control on 1 January 2022
15 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 PSC01 Notification of Abdoul Andre Beni as a person with significant control on 1 December 2022
02 Jun 2023 AP01 Appointment of Mr Abdoul Andre Beni as a director on 1 December 2022
15 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
15 Mar 2022 AAMD Amended accounts made up to 30 June 2021
03 Feb 2022 AA Micro company accounts made up to 30 June 2021
12 Nov 2021 AD01 Registered office address changed from 45 Morrab Gardens Ilford IG3 9HG England to Gemma House 39 Lilestone Street London NW8 8SS on 12 November 2021
11 Nov 2021 PSC07 Cessation of Mohammed Khalid Raja as a person with significant control on 18 June 2020
11 Nov 2021 TM01 Termination of appointment of Mohammed Khalid Raja as a director on 17 June 2020
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 PSC01 Notification of Oksana Zhukova as a person with significant control on 17 June 2020
11 Nov 2021 AP01 Appointment of Miss Oksana Zhukova as a director on 17 June 2020
24 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
16 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-16
  • GBP 100