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URBAN LOGISTICS ACQUISITIONS 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Logistics Acquisitions 2 Limited. The company was founded 6 years ago and was given the registration number 10943082. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:URBAN LOGISTICS ACQUISITIONS 2 LIMITED
Company Number:10943082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:124 Sloane Street, London, United Kingdom, SW1X 9BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN

Director01 September 2017Active
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN

Director01 September 2017Active
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN

Director01 September 2017Active
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN

Director17 November 2023Active
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN

Director09 February 2023Active
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN

Director01 September 2017Active
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN

Director16 January 2023Active
Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom, W1C 2AN

Director01 September 2017Active

People with Significant Control

Urban Logistics Holding Limited
Notified on:01 September 2017
Status:Active
Country of residence:United Kingdom
Address:Bond House, 19-20 Woodstock Street, London, United Kingdom, W1C 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Capital

Capital statement capital company with date currency figure.

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2024-04-24Capital

Legacy.

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2024-04-24Insolvency

Legacy.

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2024-04-24Resolution

Resolution.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-15Accounts

Accounts with accounts type full.

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2023-11-21Officers

Termination director company with name termination date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Officers

Appoint person director company with name date.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-10-21Address

Change registered office address company with date old address new address.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-06-28Mortgage

Mortgage satisfy charge full.

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2022-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-08Capital

Capital allotment shares.

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2022-03-25Mortgage

Mortgage satisfy charge full.

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2021-12-19Accounts

Accounts with accounts type full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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