| Company Name | Urubamba Private Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08347696 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Dhairya Choudhrie |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
| Secretary Name | Ms Satyabhama Pudaruth |
|---|---|
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
| Director Name | Mrs Corine Montepeque |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 14 January 2013(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 June 2017) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
| Director Name | Mr Palakkad Ayyamani Navaneetha Krishna |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Mr Bhanu Choudhrie |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Mr Cherian Padinjarethalakal Thomas |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2013(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 March 2016) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
Contact
| Website | shantihospitality.com |
|---|---|
| Telephone | 020 76300404 |
| Telephone region | London |
Location
| Registered Address | 23 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shanti Hospitality Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2017 | Registered office address changed from C/O C&C Alpha Group Limited 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from C/O C&C Alpha Group Limited 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Resolutions
|
| 6 March 2017 | Resolutions
|
| 10 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page) |
| 9 March 2016 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 11 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 11 September 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 9 June 2014 | Termination of appointment of Bhanu Choudhrie as a director (1 page) |
| 9 June 2014 | Termination of appointment of Bhanu Choudhrie as a director (1 page) |
| 26 February 2014 | Termination of appointment of Palakkad Navaneetha Krishna as a director (1 page) |
| 26 February 2014 | Termination of appointment of Palakkad Navaneetha Krishna as a director (1 page) |
| 7 January 2014 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 July 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages) |
| 24 January 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 24 January 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 14 January 2013 | Appointment of Mrs Corine Montepeque as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Cherian Padinjarethalakal Thomas as a director (2 pages) |
| 14 January 2013 | Appointment of Mrs Corine Montepeque as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Cherian Padinjarethalakal Thomas as a director (2 pages) |
| 4 January 2013 | Incorporation
|
| 4 January 2013 | Incorporation
|