URAL Holdings Limited

Company Name	URAL Holdings Limited
Directors	Vit De Dukov and Westborough Limited
Company Status	Active
Company Number	03246100
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vit De Dukov
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Latvian
Status	Current
Appointed	25 January 2011(14 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	138 Marylebone Road Flat 10 London NW1 6XY

Director Name	Westborough Limited (Corporation)
Status	Current
Appointed	01 September 1998(1 year, 12 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	Suite 191 78 Marylebone High Street London W1M 3DE

Director Name	Edward Shahurov
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Suite 77 Building 13 60 Ann.Ussr Street Sukhoj Log Ekaterinburg Region 623520

Secretary Name	Sirius Business Management Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	Suite 191 78 Marylebone High Street London W1M 3DE

Location

Registered Address	138 Marylebone Road Office 10 London NW1 5PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Filing History

1 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
8 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
12 January 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
28 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
4 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
12 January 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
16 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
7 January 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 January 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Sirius Business Management Limited as a secretary on 25 June 2017 (1 page)
3 July 2017	Termination of appointment of Sirius Business Management Limited as a secretary on 25 June 2017 (1 page)
28 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
17 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (5 pages)
13 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (5 pages)
29 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
30 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
29 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
21 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
6 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
7 February 2011	Appointment of Mr Vit De Dukov as a director (2 pages)
7 February 2011	Appointment of Mr Vit De Dukov as a director (2 pages)
6 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 January 2011	Registered office address changed from Suite 8 138 Marylebone Road London NW1 5PH on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from Suite 8 138 Marylebone Road London NW1 5PH on 21 January 2011 (1 page)
6 October 2010	Secretary's details changed for Sirius Business Management Limited on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Westborough Limited on 1 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Sirius Business Management Limited on 1 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Sirius Business Management Limited on 1 September 2010 (2 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Westborough Limited on 1 September 2010 (2 pages)
6 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Westborough Limited on 1 September 2010 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 October 2009	Return made up to 05/09/09; full list of members (3 pages)
1 October 2009	Return made up to 05/09/09; full list of members (3 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 October 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 October 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 October 2008	Return made up to 05/09/08; full list of members (3 pages)
17 October 2008	Return made up to 05/09/08; full list of members (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from suite 191 78 marylebone high street london W1M 3AR (1 page)
4 August 2008	Registered office changed on 04/08/2008 from suite 191 78 marylebone high street london W1M 3AR (1 page)
20 September 2007	Return made up to 05/09/07; full list of members (2 pages)
20 September 2007	Return made up to 05/09/07; full list of members (2 pages)
6 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
5 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
19 September 2006	Return made up to 05/09/06; full list of members (2 pages)
19 September 2006	Return made up to 05/09/06; full list of members (2 pages)
30 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
30 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
23 November 2005	Return made up to 05/09/05; full list of members (2 pages)
23 November 2005	Return made up to 05/09/05; full list of members (2 pages)
9 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 August 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
30 September 2004	Return made up to 05/09/04; full list of members (6 pages)
30 September 2004	Return made up to 05/09/04; full list of members (6 pages)
16 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
16 July 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
15 October 2003	Return made up to 05/09/03; full list of members (6 pages)
15 October 2003	Return made up to 05/09/03; full list of members (6 pages)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 September 2002	Return made up to 05/09/02; full list of members (6 pages)
17 September 2002	Return made up to 05/09/02; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2001	Return made up to 05/09/01; full list of members (6 pages)
11 September 2001	Return made up to 05/09/01; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 2000	Return made up to 05/09/00; full list of members (6 pages)
26 September 2000	Return made up to 05/09/00; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
10 December 1999	Return made up to 05/09/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
10 December 1999	Return made up to 05/09/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
6 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
23 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
21 October 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Return made up to 05/09/97; full list of members (6 pages)
29 September 1997	Return made up to 05/09/97; full list of members (6 pages)
5 September 1996	Incorporation (10 pages)
5 September 1996	Incorporation (10 pages)

URAL Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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