Urwi3 Limited
- Active - Proposal To Strike Off
- Incorporated on 11 May 2006
Reg Address: Pinsent Masons Llp1 Park Row, Leeds LS1 5AB
Previous Names:
Lxb3 Limited - 7 Jul 2011
Lxb Newco Limited - 31 Jul 2007
Continental Shelf 381 Limited - 21 Jul 2006
- Summary The company with name "Urwi3 Limited" is a private limited company and located in Pinsent Masons Llp1 Park Row, Leeds LS1 5AB. Urwi3 Limited is currently in active - proposal to strike off status and it was incorporated on 11 May 2006 (18 years 4 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Urwi3 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Livingstone | Director | 31 Jan 2013 | British | Resigned 28 Feb 2018 |
| 2 | James Cairns Mcmahon | Director | 22 Jun 2011 | British | Active |
| 3 | Allan Christopher Jones | Secretary | 22 Jun 2011 | British | Active |
| 4 | Kirsty Elizabeth Hamilton | Director | 22 Jun 2011 | British | Resigned 25 Apr 2012 |
| 5 | Daniel Stephen Whitby | Secretary | 20 Jan 2009 | - | Resigned 22 Jun 2011 |
| 6 | Richard Paul Margree | Director | 8 Jan 2008 | British | Resigned 6 Jun 2011 |
| 7 | Brendan O'Grady | Director | 5 Dec 2007 | - | Resigned 22 Jun 2011 |
| 8 | Brendan O'Grady | Secretary | 18 Oct 2007 | - | Resigned 20 Jan 2009 |
| 9 | Brendan O'Grady | Director | 20 Aug 2007 | - | Resigned 25 Sep 2007 |
| 10 | James Ross Tregoning | Director | 21 May 2007 | - | Resigned 18 Oct 2007 |
| 11 | Eirikur Johannsson | Director | 12 Mar 2007 | Icelandic | Resigned 8 Jan 2008 |
| 12 | James Ross Tregoning | Secretary | 26 Feb 2007 | - | Resigned 18 Oct 2007 |
| 13 | Donald Kenneth Gateley | Director | 23 Oct 2006 | British | Resigned 8 Jan 2008 |
| 14 | Jamie Macnamara | Director | 14 Aug 2006 | - | Resigned 2 Oct 2006 |
| 15 | James Cairns Mcmahon | Director | 14 Aug 2006 | Scottish | Resigned 8 Jan 2008 |
| 16 | James Cairns Mcmahon | Director | 14 Aug 2006 | British | Resigned 8 Jan 2008 |
| 17 | Ross Hugh Mcnaughton | Director | 14 Aug 2006 | British | Resigned 8 Jan 2008 |
| 18 | Paul Richmond Davidson | Director | 14 Aug 2006 | British | Resigned 8 Jan 2008 |
| 19 | Gunnar Sigurdsson | Director | 14 Aug 2006 | Icelandic | Resigned 12 Mar 2007 |
| 20 | Stewart Macneill | Director | 4 Aug 2006 | British | Resigned 8 Nov 2006 |
| 21 | Ian Michael Hollocks | Secretary | 13 Jul 2006 | - | Resigned 26 Feb 2007 |
| 22 | Nicholas Brian Treseder Alford | Director | 13 Jul 2006 | British | Resigned 22 Jun 2011 |
| 23 | Timothy Paul Walton | Director | 13 Jul 2006 | British | Resigned 22 Jun 2011 |
| 24 | MD DIRECTORS LIMITED | Corporate Nominee Director | 11 May 2006 | - | Resigned 13 Jul 2006 |
| 25 | MD SECRETARIES LIMITED | Corporate Nominee Secretary | 11 May 2006 | - | Resigned 13 Jul 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Urwi Sub Holding Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Urwi3 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 17 Nov 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 1 Sep 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 25 Aug 2020 | Download PDF 3 Pages |
| 4 | Resolution | 14 Jul 2020 | Download PDF 1 Pages |
| 5 | Resolution | 12 Jun 2020 | Download PDF 2 Pages |
| 6 | Capital - Legacy | 12 Jun 2020 | Download PDF 1 Pages |
| 7 | Capital - Statement Company With Date Currency Figure | 12 Jun 2020 | Download PDF 5 Pages |
| 8 | Insolvency - Legacy | 12 Jun 2020 | Download PDF 3 Pages |
| 9 | Confirmation Statement - No Updates | 11 May 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 2 Jan 2020 | Download PDF 7 Pages |
| 11 | Confirmation Statement - No Updates | 15 May 2019 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 4 Jan 2019 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 11 May 2018 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2018 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 28 Dec 2017 | Download PDF 8 Pages |
| 16 | Confirmation Statement - Updates | 11 May 2017 | Download PDF 5 Pages |
| 17 | Accounts - Full | 3 Jan 2017 | Download PDF 13 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 6 Pages |
| 19 | Accounts - Full | 31 Dec 2015 | Download PDF 12 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 13 May 2015 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2015 | Download PDF 6 Pages |
| 22 | Accounts - Full | 16 Dec 2014 | Download PDF 14 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 13 May 2014 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 5 Pages |
| 25 | Accounts - Full | 17 Dec 2013 | Download PDF 14 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2013 | Download PDF 5 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 9 Apr 2013 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 31 Jan 2013 | Download PDF 2 Pages |
| 29 | Accounts - Full | 21 Dec 2012 | Download PDF 15 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2012 | Download PDF 5 Pages |
| 31 | Officers - Change Person Secretary Company With Change Date | 11 May 2012 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 11 May 2012 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 25 Apr 2012 | Download PDF 1 Pages |
| 34 | Accounts - Full | 3 Jan 2012 | Download PDF 15 Pages |
| 35 | Accounts - Change Account Reference Date Company Previous Extended | 9 Sep 2011 | Download PDF 3 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 15 Jul 2011 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 15 Jul 2011 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name | 8 Jul 2011 | Download PDF 3 Pages |
| 39 | Officers - Termination Director Company With Name | 8 Jul 2011 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 8 Jul 2011 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 8 Jul 2011 | Download PDF 2 Pages |
| 42 | Officers - Termination Secretary Company With Name | 8 Jul 2011 | Download PDF 2 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 8 Jul 2011 | Download PDF 2 Pages |
| 44 | Change Of Name - Certificate Company | 7 Jul 2011 | Download PDF 2 Pages |
| 45 | Change Of Name - Notice | 7 Jul 2011 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 8 Pages |
| 47 | Officers - Termination Director Company With Name | 8 Jun 2011 | Download PDF 2 Pages |
| 48 | Mortgage - Legacy | 28 Feb 2011 | Download PDF 3 Pages |
| 49 | Mortgage - Legacy | 28 Feb 2011 | Download PDF 3 Pages |
| 50 | Capital - Allotment Shares | 25 Feb 2011 | Download PDF 4 Pages |
| 51 | Capital - Allotment Shares | 24 Feb 2011 | Download PDF 4 Pages |
| 52 | Resolution | 18 Feb 2011 | Download PDF 1 Pages |
| 53 | Accounts - Full | 8 Jul 2010 | Download PDF 15 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2010 | Download PDF 6 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 30 Jan 2010 | Download PDF 3 Pages |
| 56 | Mortgage - Legacy | 2 Nov 2009 | Download PDF 13 Pages |
| 57 | Accounts - Full | 16 Sep 2009 | Download PDF 18 Pages |
| 58 | Annual Return - Legacy | 14 May 2009 | Download PDF 4 Pages |
| 59 | Officers - Legacy | 30 Jan 2009 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 30 Jan 2009 | Download PDF 1 Pages |
| 61 | Accounts - Group | 2 Nov 2008 | Download PDF 31 Pages |
| 62 | Mortgage - Legacy | 14 May 2008 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 13 May 2008 | Download PDF 10 Pages |
| 64 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 65 | Resolution | 17 Apr 2008 | Download PDF 15 Pages |
| 66 | Mortgage - Legacy | 1 Apr 2008 | Download PDF 6 Pages |
| 67 | Resolution | 25 Mar 2008 | Download PDF 15 Pages |
| 68 | Officers - Legacy | 6 Feb 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 16 Jan 2008 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 16 Jan 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 16 Jan 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 16 Jan 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 16 Jan 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 11 Jan 2008 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 12 Dec 2007 | Download PDF 9 Pages |
| 76 | Officers - Legacy | 2 Nov 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
| 78 | Accounts - Group | 19 Oct 2007 | Download PDF 31 Pages |
| 79 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 13 Sep 2007 | Download PDF 1 Pages |
| 81 | Address - Legacy | 7 Sep 2007 | Download PDF 1 Pages |
| 82 | Change Of Name - Certificate Company | 31 Jul 2007 | Download PDF 9 Pages |
| 83 | Accounts - Legacy | 18 Jun 2007 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 11 Jun 2007 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 6 Jun 2007 | Download PDF 2 Pages |
| 86 | Capital - Legacy | 5 Apr 2007 | Download PDF 4 Pages |
| 87 | Officers - Legacy | 5 Apr 2007 | Download PDF 1 Pages |
| 88 | Resolution | 5 Apr 2007 | Download PDF |
| 89 | Resolution | 5 Apr 2007 | Download PDF 22 Pages |
| 90 | Capital - Legacy | 5 Apr 2007 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 5 Apr 2007 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 2 Apr 2007 | Download PDF 6 Pages |
| 93 | Officers - Legacy | 12 Mar 2007 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 12 Mar 2007 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 31 Oct 2006 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 31 Oct 2006 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 8 Sep 2006 | Download PDF 8 Pages |
| 99 | Officers - Legacy | 8 Sep 2006 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 8 Sep 2006 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.