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Ursus Investments Limited

Ursus Investments Limited is a dissolved company incorporated on 26 January 2021 with the registered office located in London, City of London. Ursus Investments Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13159823
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 21 Jun 2024 (1 year 5 months ago)
Previous address was Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • Gardener • British • Lives in England • Born in Mar 1962
Mr Colin William Kingsnorth
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ursus Capital Limited
Colin William Kingsnorth and Jane Elizabeth Glynn are mutual people.
Active
Logistics Development Group Plc
Colin William Kingsnorth is a mutual person.
Active
Cloughton Wood Lodges Limited
Colin William Kingsnorth is a mutual person.
Active
Ursus Partners Limited
Colin William Kingsnorth is a mutual person.
Active
Ursus Property Limited
Colin William Kingsnorth is a mutual person.
Active
Laxey Worldwide Limited
Colin William Kingsnorth is a mutual person.
Active
Laxey Group Limited
Colin William Kingsnorth is a mutual person.
Active
Laxey Partners (UK) Limited
Colin William Kingsnorth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£51
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£51
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£51
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 31 Dec 2024
Application To Strike Off
11 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Jun 2024
Ms Jane Elizabeth Glynn Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Mr Colin William Kingsnorth Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Mr Colin William Kingsnorth (PSC) Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Nov 2024
Change of details for Mr Colin William Kingsnorth as a person with significant control on 14 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Colin William Kingsnorth on 14 June 2024
Submitted on 21 Jun 2024
Director's details changed for Ms Jane Elizabeth Glynn on 14 June 2024
Submitted on 21 Jun 2024
Registered office address changed from Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 2 May 2023
Repayment History
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