RCS update : on 06/05/2026
URBAN RETREATS LIMITED
Inactive since 24/01/2023
•06147929
Address
Cedar House Hazell Drive NP10 8FY Newport
Activity
Wholesale of perfume and cosmetics
Incorporation
09/03/2007
Officers
Legal information
URBAN RETREATS LIMITED
Number
06147929
Legal form
Private limited company
Legal situation
other
Activity
URBAN RETREATS LIMITED
Code SIC
46450•Wholesale of perfume and cosmetics
Fields of activity
Wholesale of perfume and cosmetics
Officers and representatives
URBAN RETREATS LIMITED
6 officers and representatives
Quality: Director
In office since the : 28/06/2007
Nationality: British
Date of birth: 10/1950
Address: The Rectory 13 North Audley Street W1K 6ZA London
Former officers
Quality: Secretary
In office since the : 09/03/2007
Until: 01/05/2009
Nationality: Malaysian
Address: 26 Dinmont House Pritchards Road Bethnal Green E2 9BW London
Quality: Secretary
In office since the : 01/05/2009
Until: 22/08/2018
Nationality: British
Address: 1, Horse Guards Avenue SW1A 2HU London
Quality: Director
In office since the : 09/03/2007
Until: 21/04/2010
Nationality: Swedish
Date of birth: 05/1949
Address: Dahl Tradgardsvagen 6 Frosen
Quality: Director
In office since the : 09/03/2007
Until: 28/06/2007
Nationality: Malaysian
Date of birth: 03/1962
Address: 26 Dinmont House Pritchards Road Bethnal Green E2 9BW London
Quality: Director
In office since the : 21/03/2017
Until: 22/08/2018
Nationality: British
Date of birth: 11/1986
Address: 8, Grosvenor Place SW1X 7SH London
Ultimate beneficial owners
URBAN RETREATS LIMITED
Urban Retreat Ventures Limited
Percentage of shares: From 75% to 100%
Address: Cedar House Hazell Drive NP10 8FY Newport
Filling history
URBAN RETREATS LIMITED
47 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
24/01/2023
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
08/11/2022
Application to strike the company off the register
Application to strike the company off the register
01/11/2022
Confirmation statement made on 9 March 2022 with no updates
Confirmation statement made on 9 March 2022 with no updates
12/04/2022
Confirmation statement made on 9 March 2021 with no updates
Confirmation statement made on 9 March 2021 with no updates
07/05/2021
Confirmation statement made on 9 March 2020 with no updates
Confirmation statement made on 9 March 2020 with no updates
04/05/2020
Previous accounting period extended from 22 June 2019 to 22 December 2019
Previous accounting period extended from 22 June 2019 to 22 December 2019
20/03/2020
Resolutions
Resolutions
22/01/2020
Change of name notice
Change of name notice
22/01/2020
Previous accounting period shortened from 23 June 2018 to 22 June 2018
Previous accounting period shortened from 23 June 2018 to 22 June 2018
21/06/2019
Annual accounts
URBAN RETREATS LIMITED
13 documents
Total exemption full accounts made up to 22 December 2020
22/09/2021
Total exemption full accounts made up to 22 December 2019
22/12/2020
Total exemption full accounts made up to 27 June 2018
24/09/2019
Total exemption full accounts made up to 1 July 2017
24/09/2018
Accounts for a small company made up to 26 June 2016
30/03/2017
Accounts for a small company made up to 27 June 2015
19/09/2016
Accounts for a small company made up to 28 June 2014
30/06/2015
Total exemption small company accounts made up to 30 June 2013
02/04/2014
Total exemption small company accounts made up to 31 December 2011
26/03/2013
Accounts for a small company made up to 31 December 2010
22/12/2011
Contact informations
URBAN RETREATS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Cedar House Hazell Drive NP10 8FY Newport