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Urbina Private Equity No.2 Limited

Urbina Private Equity No.2 Limited is a dissolved company incorporated on 23 April 2006 with the registered office located in Swansea, West Glamorgan. Urbina Private Equity No.2 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 October 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05790940
Private limited company
Age
19 years
Incorporated 23 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 St Helens Road
Swansea
SA1 4AW
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Property Consultant • British • Lives in UK • Born in Aug 1968
Director • Property Consultant • British • Lives in Scotland • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
VRP Worksop Limited
David Nigel Sefton Pigott and Kenneth Nicholas King are mutual people.
Active
Urbina Limited
David Nigel Sefton Pigott and Kenneth Nicholas King are mutual people.
Active
Moderna Art Galleries Limited
David Nigel Sefton Pigott and Kenneth Nicholas King are mutual people.
Active
Life With Art Trading Limited
David Nigel Sefton Pigott and Kenneth Nicholas King are mutual people.
Active
Great George Street Properties Limited
David Nigel Sefton Pigott and Kenneth Nicholas King are mutual people.
Active
S N C Development Limited
Kenneth Nicholas King is a mutual person.
Active
Life With Art
David Nigel Sefton Pigott is a mutual person.
Active
GGSP (St Clears) Limited
Kenneth Nicholas King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£13.75K
Decreased by £9.47K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£717.46K
Decreased by £11.51K (-2%)
Total Liabilities
-£1.23M
Increased by £15.15K (+1%)
Net Assets
-£509.51K
Decreased by £26.66K (+6%)
Debt Ratio (%)
171%
Increased by 4.78% (+3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Oct 2019
Liquidation Receiver Resigned
8 Years Ago on 6 Nov 2017
Small Accounts Submitted
9 Years Ago on 23 Sep 2016
Registered Address Changed
9 Years Ago on 12 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Aug 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Small Accounts Submitted
10 Years Ago on 1 Jul 2015
Confirmation Submitted
10 Years Ago on 23 Apr 2015
Small Accounts Submitted
11 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jul 2019
Liquidators' statement of receipts and payments to 26 July 2018
Submitted on 19 Oct 2018
Notice of ceasing to act as receiver or manager
Submitted on 6 Nov 2017
Liquidators' statement of receipts and payments to 26 July 2017
Submitted on 25 Oct 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 23 Sep 2016
Registered office address changed from C/O Neil Houghton Accounting Ltd 21G Somerset Square Nailsea Bristol BS48 1RQ to 10 st Helens Road Swansea SA1 4AW on 12 August 2016
Submitted on 12 Aug 2016
Statement of affairs with form 4.19
Submitted on 9 Aug 2016
Appointment of a voluntary liquidator
Submitted on 9 Aug 2016
Resolutions
Submitted on 9 Aug 2016
Repayment History
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