| Company Name | URAG Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07858825 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Oliver Gershfield |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | 2 Eastbourne Terrace Paddington London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 28 November 2019 | Previous accounting period shortened from 30 November 2019 to 30 September 2019 (1 page) |
| 9 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2019 | Application to strike the company off the register (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 28 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 8 September 2018 | Director's details changed for Mr Oliver Gershfield on 6 September 2018 (2 pages) |
| 8 September 2018 | Change of details for Mr Oliver Gershfield as a person with significant control on 6 September 2018 (2 pages) |
| 30 July 2018 | Director's details changed for Mr Oliver Gershfield on 27 July 2018 (2 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 12 April 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 10 April 2018 | Change of details for Mr Lee Sieradzki as a person with significant control on 15 February 2017 (2 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 March 2017 | Statement of capital following an allotment of shares on 22 June 2016
|
| 31 March 2017 | Statement of capital following an allotment of shares on 22 June 2016
|
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (8 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (8 pages) |
| 21 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 21 July 2016 | Change of share class name or designation (2 pages) |
| 21 July 2016 | Resolutions
|
| 21 July 2016 | Change of share class name or designation (2 pages) |
| 21 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 21 July 2016 | Resolutions
|
| 18 July 2016 | Registered office address changed from C/O Gregg Kantor Flat 1 15 Chilworth Street Paddington London W2 3QU to 2 Eastbourne Terrace Paddington London W2 6LG on 18 July 2016 (2 pages) |
| 18 July 2016 | Registered office address changed from C/O Gregg Kantor Flat 1 15 Chilworth Street Paddington London W2 3QU to 2 Eastbourne Terrace Paddington London W2 6LG on 18 July 2016 (2 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 3 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 21 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Incorporation
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| 24 November 2011 | Incorporation
|