Urban Retail V (UK) General Partner Limited

Company Name	Urban Retail V (UK) General Partner Limited
Company Status	Dissolved
Company Number	09224727
Category	Private Limited Company
Incorporation Date	18 September 2014(9 years, 7 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Name	Lavabay Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Lisa Sorrell
Nationality	British
Status	Closed
Appointed	13 January 2015(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 29 August 2023)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Stephane Jalbert
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Canadian
Status	Closed
Appointed	09 February 2015(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 29 August 2023)
Role	Managing Director Real Estate Investments
Country of Residence	Canada
Correspondence Address	1250 Rene Levesque West Suite 900 Montreal Quebec H3b 4w8

Director Name	Mr David Robert Wright
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2016(1 year, 10 months after company formation)
Appointment Duration	7 years (closed 29 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Pspib-Sdl Inc (Corporation)
Status	Closed
Appointed	28 February 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 August 2023)
Correspondence Address	1250 Rene-Levesque Boulevard West Suite 900 Montreal Quebec H3b 4w8

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Robert Richard Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(3 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 09 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Sebastien Dominique Hyest
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 2015(3 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 09 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Nicholas Oliver Preston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Timothy Leslie Budden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Taite
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Marie-Josee Turmel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 February 2015(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 06 February 2017)
Role	Senior Director Real Estate Investments
Country of Residence	Canada
Correspondence Address	1250 Rene Levesque West Suite 900 Montreal Quebec H3b 4w8

Director Name	Ms Alison Jane Clegg
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 March 2023)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Liverpool One Management Suite 5 Wall Street Liverpool L1 8JQ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

91 at £1	Pspib-sdl Inc 91.00% Ordinary
9 at £1	Grosvenor Seventy Five Limited 9.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 May 2015	Delivered on: 27 May 2015 Persons entitled: Societe Generale, London Branch (The Security Agent) Classification: A registered charge Outstanding

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
1 June 2023	Application to strike the company off the register (3 pages)
8 March 2023	Termination of appointment of Alison Jane Clegg as a director on 3 March 2023 (1 page)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
25 November 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
24 August 2021	Director's details changed for Mr David Robert Wright on 1 August 2021 (2 pages)
24 August 2021	Director's details changed for Mr David Robert Wright on 1 August 2021 (2 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 July 2019	Director's details changed for Mr David Robert Wright on 1 July 2019 (2 pages)
9 July 2019	Director's details changed for Mr David Robert Wright on 1 July 2019 (2 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Robert Richard Davis as a director on 28 February 2019 (1 page)
28 February 2019	Appointment of Ms Alison Jane Clegg as a director on 28 February 2019 (2 pages)
17 October 2018	Satisfaction of charge 092247270001 in full (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
9 March 2017	Appointment of Pspib-Sdl Inc as a director on 28 February 2017 (2 pages)
9 March 2017	Appointment of Pspib-Sdl Inc as a director on 28 February 2017 (2 pages)
23 February 2017	Termination of appointment of Marie-Josee Turmel as a director on 6 February 2017 (1 page)
23 February 2017	Termination of appointment of Marie-Josee Turmel as a director on 6 February 2017 (1 page)
3 August 2016	Appointment of David Robert Wright as a director on 2 August 2016 (2 pages)
3 August 2016	Termination of appointment of Christopher James Taite as a director on 2 August 2016 (1 page)
3 August 2016	Termination of appointment of Timothy Leslie Budden as a director on 2 August 2016 (1 page)
3 August 2016	Termination of appointment of Timothy Leslie Budden as a director on 2 August 2016 (1 page)
3 August 2016	Appointment of David Robert Wright as a director on 2 August 2016 (2 pages)
3 August 2016	Termination of appointment of Christopher James Taite as a director on 2 August 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (9 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (9 pages)
11 May 2016	Full accounts made up to 31 December 2015 (13 pages)
11 May 2016	Full accounts made up to 31 December 2015 (13 pages)
1 March 2016	Appointment of Mr Robert Richard Davis as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Mr Robert Richard Davis as a director on 29 February 2016 (2 pages)
9 February 2016	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016 (1 page)
27 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
27 October 2015	Change of share class name or designation (2 pages)
27 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
27 October 2015	Particulars of variation of rights attached to shares (2 pages)
27 October 2015	Change of share class name or designation (2 pages)
27 October 2015	Particulars of variation of rights attached to shares (2 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (9 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (9 pages)
27 May 2015	Registration of charge 092247270001, created on 19 May 2015 (50 pages)
27 May 2015	Registration of charge 092247270001, created on 19 May 2015 (50 pages)
23 February 2015	Appointment of Stephane Jalbert as a director on 9 February 2015 (3 pages)
23 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (4 pages)
23 February 2015	Appointment of Timothy Leslie Budden as a director on 9 February 2015 (3 pages)
23 February 2015	Appointment of Stephane Jalbert as a director on 9 February 2015 (3 pages)
23 February 2015	Appointment of Christopher James Taite as a director on 9 February 2015 (3 pages)
23 February 2015	Termination of appointment of Sebastien Dominique Hyest as a director on 9 February 2015 (2 pages)
23 February 2015	Termination of appointment of Sebastien Dominique Hyest as a director on 9 February 2015 (2 pages)
23 February 2015	Appointment of Stephane Jalbert as a director on 9 February 2015 (3 pages)
23 February 2015	Appointment of Marie-Josee Turmel as a director on 9 February 2015 (3 pages)
23 February 2015	Termination of appointment of Sebastien Dominique Hyest as a director on 9 February 2015 (2 pages)
23 February 2015	Termination of appointment of Robert Richard Davis as a director on 9 February 2015 (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (4 pages)
23 February 2015	Appointment of Marie-Josee Turmel as a director on 9 February 2015 (3 pages)
23 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 100 (4 pages)
23 February 2015	Termination of appointment of Robert Richard Davis as a director on 9 February 2015 (2 pages)
23 February 2015	Appointment of Timothy Leslie Budden as a director on 9 February 2015 (3 pages)
23 February 2015	Appointment of Marie-Josee Turmel as a director on 9 February 2015 (3 pages)
23 February 2015	Appointment of Timothy Leslie Budden as a director on 9 February 2015 (3 pages)
23 February 2015	Appointment of Christopher James Taite as a director on 9 February 2015 (3 pages)
23 February 2015	Appointment of Christopher James Taite as a director on 9 February 2015 (3 pages)
23 February 2015	Termination of appointment of Robert Richard Davis as a director on 9 February 2015 (2 pages)
22 January 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 13 January 2015 (2 pages)
22 January 2015	Termination of appointment of David John Pudge as a director on 13 January 2015 (2 pages)
22 January 2015	Appointment of Lisa Sorrell as a secretary on 13 January 2015 (3 pages)
22 January 2015	Appointment of Nicholas Oliver Preston as a director on 13 January 2015 (3 pages)
22 January 2015	Appointment of Mr Sebastien Dominique Hyest as a director on 13 January 2015 (3 pages)
22 January 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 January 2015	Appointment of Mr Sebastien Dominique Hyest as a director on 13 January 2015 (3 pages)
22 January 2015	Appointment of Lisa Sorrell as a secretary on 13 January 2015 (3 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 January 2015	Appointment of Nicholas Oliver Preston as a director on 13 January 2015 (3 pages)
22 January 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 January 2015 (2 pages)
22 January 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
22 January 2015	Appointment of Robert Richard Davis as a director on 13 January 2015 (3 pages)
22 January 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 January 2015 (2 pages)
22 January 2015	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 70 Grosvenor Street London W1K 3JP on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 13 January 2015 (2 pages)
22 January 2015	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 70 Grosvenor Street London W1K 3JP on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of David John Pudge as a director on 13 January 2015 (2 pages)
22 January 2015	Appointment of Robert Richard Davis as a director on 13 January 2015 (3 pages)
13 January 2015	Change of name notice (2 pages)
13 January 2015	Company name changed lavabay LIMITED\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2015-01-13 (2 pages)
13 January 2015	Company name changed lavabay LIMITED\certificate issued on 13/01/15 RES15 ‐ Change company name resolution on 2015-01-13 (2 pages)
13 January 2015	Change of name notice (2 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 1 (56 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 1 (56 pages)

Urban Retail V (UK) General Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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