Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > URBAN VELVET DESIGN LTD
Company Information for URBAN VELVET DESIGN LTD
LONDON, SW1H,
|
Company Registration Number
 04442308 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Urban Velvet Design Ltd
URBAN VELVET DESIGN LTD was founded on 2002-05-20 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| URBAN VELVET DESIGN LTD | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04442308 | |
|---|---|---|
| Date formed | 2002-05-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-11 21:31:13 |
| Companies House |
|
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Company Officers of URBAN VELVET DESIGN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN MORETON BOURGET |
||
CARLA HANNA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARCLAY JOEL SAASTAD |
Director | ||
JAMES EDWARD COOPER |
Director | ||
KARIN COOPER |
Company Secretary | ||
KARIN COOPER |
Director | ||
SHANE GUILIANO |
Director | ||
GHANIM BIN SAAD ALSAAD |
Director | ||
HANS JOACHIM NAGEL |
Director | ||
MOHAMMAD JASSIM ALMARZOOQ |
Director | ||
ALI AHMED ZUBAID |
Director | ||
MAHMOUD ZUBAID |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GSSG HOSPITALITY LIMITED | Director | 2014-07-02 | CURRENT | 2012-11-12 | Dissolved 2014-11-11 | |
| ZINA LIMITED | Director | 2013-10-28 | CURRENT | 2010-04-09 | Dissolved 2014-06-17 | |
| GSSG EUROPE LIMITED | Director | 2014-07-02 | CURRENT | 2011-05-20 | Dissolved 2017-12-12 | |
| CASC FITNESS LIMITED | Director | 2014-07-02 | CURRENT | 2008-04-22 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 14000 | |
| AR01 | 20/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 5 STANHOPE GATE 5 STANHOPE GATE LONDON W1K 1AH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARCLAY SAASTAD | |
| AP01 | DIRECTOR APPOINTED MS CARLA HANNA | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 14000 | |
| AR01 | 20/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 8-9 STRATTON STREET LONDON W1J 8LF UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KARIN COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN COOPER | |
| AP01 | DIRECTOR APPOINTED MR DARREN MORETON BOURGET | |
| AP01 | DIRECTOR APPOINTED MR BARCLAY JOEL SAASTAD | |
| AR01 | 20/05/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
| AR01 | 20/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE GUILIANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE GUILIANO | |
| AP01 | DIRECTOR APPOINTED MR SHANE GUILIANO | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 20/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN COOPER / 24/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARIN COOPER / 24/05/2011 | |
| AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 2C HILLGATE PLACE 18-20 BALHAM HILL LONDON LONDON SW12 9ER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GHANIM ALSAAD | |
| AP01 | DIRECTOR APPOINTED MR JAMES COOPER | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN COOPER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHANIM BIN SAAD ALSAAD / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS NAGEL | |
| SH01 | 31/05/08 STATEMENT OF CAPITAL GBP 10000 | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAHMOUD ZUBAID | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALI ZUBAID | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD ALMARZOOQ | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GHANIM ALSAAD / 17/06/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 125 RAMSDEN ROAD BALHAM LONDON SW12 8RF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: FLAT 19 NO 15 PORTMAN SQUARE LONDON W1H 6LJ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/05/04 | |
| 363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to URBAN VELVET DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against URBAN VELVET DESIGN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | AHLI UNITED BANK (UK) PLC | |
| DEBENTURE CREATING A FLOATING CHARGE | Satisfied | AHLI UNITED BANK (UK) PLC | |
| LEGAL CHARGE | Satisfied | AHLI UNITED BANK (UK) PLC | |
| LEGAL CHARGE | Satisfied | AHLI UNITED BANK | |
| DEBENTURE | Satisfied | AHLI UNITED BANK | |
| DEBENTURE | Satisfied | AHLI UNITED BANK (UK) PLC | |
| LEGAL CHARGE | Satisfied | AHLI UNITED BANK (UK) PLC |
Intangible Assets
Patents
We have not found any records of URBAN VELVET DESIGN LTD registering or being granted any patents Domain Names
We do not have the domain name information for URBAN VELVET DESIGN LTD
Income
Government Income
We have not found government income sources for URBAN VELVET DESIGN LTD. 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 (68320 - Management of real estate on a fee or contract basis) as URBAN VELVET DESIGN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where URBAN VELVET DESIGN LTD 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.
Import/Export of Goods
Goods imported/exported by URBAN VELVET DESIGN LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 42022100 | Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather | ||
| 69120090 | Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN VELVET DESIGN LTD 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 DESIGN LTD 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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