Dissolved
Dissolved 2014-04-15
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Home > England & Wales Companies > URBAN VELVET LIMITED
Company Information for URBAN VELVET LIMITED
SHOREHAM-BY-SEA, WEST SUSSEX, BN43,
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Company Registration Number
 04342303 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Urban Velvet Ltd
URBAN VELVET LIMITED was founded on 2001-12-18 and had its registered office in Shoreham-by-sea. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| URBAN VELVET LIMITED | |
| Legal Registered Office | |
| SHOREHAM-BY-SEA WEST SUSSEX | |
Filing Information
| Company Number | 04342303 | |
|---|---|---|
| Date formed | 2001-12-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 00:19:41 |
| Companies House |
|
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Companies with same name URBAN VELVET LIMITED
The following companies were found which have the same name as URBAN VELVET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| URBAN VELVET DESIGN LTD | 42 QUEEN ANNES GATE LONDON SW1H 9AP | Dissolved | Company formed on the 2002-05-20 | |
| URBAN VELVET PROPERTY MANAGEMENT LIMITED | 8-9 STRATTON STREET LONDON UNITED KINGDOM W1J 8LF | Dissolved | Company formed on the 2009-05-21 | |
 |
URBAN VELVET LLC | 569 WEST 120TH STREET New York NEW YORK NY 10027 | Active | Company formed on the 2013-11-06 |
| URBAN VELVET DEVELOPERS LTD | 61 HIGHGATE HIGH STREET LONDON N6 5JX | Active | Company formed on the 2020-06-15 |
Company Officers of URBAN VELVET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCNET LIMITED |
||
JOHN DARREN WARING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE SANDRA ELLIOTT |
Company Secretary | ||
IAN JAMES ELLIOTT |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILVER BEACH DEVELOPMENTS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2003-12-12 | Active | |
| SILVER BEACH PROPERTIES LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2003-10-30 | Active | |
| BARBOUR LOGIC LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2004-04-07 | Active | |
| LOTUS EQUITIES LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2007-05-17 | Active | |
| CONCEPT2020 LTD | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2013-09-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/12/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARREN WARING / 01/12/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCNET LIMITED / 01/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5EF | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DARREN WARING / 17/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCNET LIMITED / 17/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to URBAN VELVET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-31 |
| Proposal to Strike Off | 2013-04-16 |
| Proposal to Strike Off | 2012-01-10 |
| Proposal to Strike Off | 2009-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against URBAN VELVET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
URBAN VELVET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of URBAN VELVET LIMITED registering or being granted any patents Domain Names
URBAN VELVET LIMITED owns 1 domain names.
urban-velvet.co.uk
Income
Government Income
We have not found government income sources for URBAN VELVET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as URBAN VELVET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where URBAN VELVET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | URBAN VELVET LIMITED | Event Date | 2013-12-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | URBAN VELVET LIMITED | Event Date | 2013-04-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | URBAN VELVET LIMITED | Event Date | 2012-01-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | URBAN VELVET LIMITED | Event Date | 2009-03-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN VELVET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded URBAN VELVET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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