Urban Living Interiors Limited
04560692 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-05-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-02-28 99 days overdue
- Confirmation statement
- last made up 2024-10-11 · next due 2025-10-25225 days overdue
Registered office
C/o Expedium Ltd, Gable House, 239Regents Park Road
London
N3 3lf
Industry (SIC codes)
47599
· Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Officers (7)
- Riese, Gina · Secretary appointed 2006-03-24
- Moss, David Harry · Director appointed 2002-12-12 resigned 2012-11-02
- Riese, Mark Edwin · Secretary appointed 2002-12-12 resigned 2006-03-24
- Golden Secretaries Limited · Corporate Secretary appointed 2002-10-11 resigned 2002-12-12
- Golden Nominees Limited · Corporate Director appointed 2002-10-11 resigned 2002-12-12
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-10-11 resigned 2002-10-11
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-11 resigned 2002-10-11
People with significant control (1)
-
Mr Mark Edwin Riese ActiveIndividual Psc · British · resident in England · born 1/1958 · notified 2016-10-11Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-05-21 Liquidation disclaimer notice (paper) NDISC Insolvency
- 2025-05-19 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-05-19 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
- 2025-05-19 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2025-05-19 Resolution (paper) RESOLUTIONS Resolution
- 2025-02-28 Director details changed CH01 Officers
- 2025-02-27 Total-exemption-full accounts (paper) AA Accounts
- 2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-25 Director details changed CH01 Officers
- 2024-09-25 Change to a person with significant control PSC04 PSC
- 2024-09-25 Change account reference date company previous extended AA01 Accounts
- 2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-26 Total-exemption-full accounts (paper) AA Accounts
- 2022-10-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-07 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register