UL

URQUHAT LORD LIMITED

Dissolved

Company number 09254918

London, England · Incorporated 8 October 2014

35 Ivor Place, Lower Ground, London, NW1 6EA, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

61 Praed Street Dept 400 London W2 1NS England · until 31 October 2016

Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom · until 29 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GH
GAO, Huijing
Secretary
30 October 2016
LZ
LIU, Zhigang
Secretary
30 October 2016
GH
GAO, Huijing
Director
8 October 2014
LZ
LIU, Zhigang
Director
8 October 2014
ST
SMART TEAM (UK) SECRETARIAL LIMITED
Corporate Secretary · Resigned
29 February 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 October 2014

Persons with significant control

PS
Zhigang Liu
Born June 1982
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 March 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
12 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Gazette Filings Brought Up To Date
Gazette
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Incorporation Company
Incorporation
8 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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