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URBAN REEF RESTAURANT LTD

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

This company is commonly known as Urban Reef Restaurant Ltd. The company was founded 15 years ago and was given the registration number 06773166. The firm's registered office is in BOURNEMOUTH. You can find them at 23 Argyll Road, , Bournemouth, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:URBAN REEF RESTAURANT LTD
Company Number:06773166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2008
End of financial year:27 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:23 Argyll Road, Bournemouth, BH5 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Court Street, Faversham, England, ME13 7AX

Secretary19 July 2022Active
17, Court Street, Faversham, England, ME13 7AX

Director19 July 2022Active
17, Court Street, Faversham, England, ME13 7AX

Director19 July 2022Active
23, Argyll Road, Bournemouth, BH5 1EB

Secretary15 December 2008Active
17, Court Street, Faversham, England, ME13 7AX

Director15 December 2008Active
17, Court Street, Faversham, England, ME13 7AX

Director01 January 2019Active

People with Significant Control

Shepherd Neame Limited
Notified on:19 July 2022
Status:Active
Country of residence:England
Address:17, Court Street, Faversham, England, ME13 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Urban Guild Limited
Notified on:29 November 2021
Status:Active
Country of residence:England
Address:23, Argyll Road, Bournemouth, England, BH5 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Ian Cribb
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:23, Argyll Road, Bournemouth, BH5 1EB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Dissolution

Dissolution voluntary strike off suspended.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-19Dissolution

Dissolution application strike off company.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Officers

Appoint person secretary company with name date.

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2022-07-22Officers

Termination secretary company with name termination date.

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2022-07-22Address

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

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2022-07-14Officers

Change person secretary company with change date.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-07-12Annual return

Second filing of annual return with made up date.

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2022-07-08Mortgage

Mortgage satisfy charge full.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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