URVASCO LIMITED

Liquidation (when checked on 11 Feb 2017)

Address

URVASCO LIMITED
KPMG LLP
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
(646 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development & sell real estate

Legal Information

Accounts Overdue (checked on 11 Feb 2017)
Company Registration No.:
05117104
Incorporation Date:
30 Apr 2004
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
6 Oct 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2009
Filed on:
12 May 2009
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Information correct as of: 11 Feb 2017 - Check for updates

Map


Notices published in the Gazette

3 Feb 2015

URVASCO LIMITED (Company Number 05117104) Registered office: 100 New Bridge Street, London EC4V 6JA Principal trading address: 100 New Bridge Street, London EC4V 6JA Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 January 2015 as a Special Resolution and as an Ordinary Resolution: Liquidation by the Court APPOINTMENT OF LIQUIDATORS “That the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” Further details contact: Jacqueline Edwards, Email: jacqueline.edwards2@kpmg.co.uk Tel: 020 7311 8563. Antonio Iraculis Miguel, Director

3 Feb 2015

URVASCO LIMITED (Company Number 05117104) Registered office: 100 New Bridge Street, London EC4V 6JA Principal trading address: 100 New Bridge Street, London EC4V 6JA Notice is hereby given, pursuant to Rule 4.106A of the Insolvency Rules 1986, that John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB were appointed joint liquidators of the above named Company on 23 January 2015 by creditors of the Company. It is intended to declare a first dividend to the creditors of the above company, within four months from 27 February 2015. All creditors of the above named company are required on or before 27 February 2015 to send in their names and addresses with particulars of their debts or claims to the joint liquidators at the above address, or they will be excluded from the benefit of any distribution made before such particulars are received. Further details contact: Jacqueline Edwards, Email: jacqueline.edwards2@kpmg.co.uk Tel: 020 7311 8563. J D T Milsom, Joint Liquidator 28 January 2015

3 Feb 2015

Company Number: 05117104 Name of Company: URVASCO LIMITED Nature of Business: Former property development company Type of Liquidation: Creditors Registered office: 100 New Bridge Street, London EC4V 6JA Principal trading address: 100 New Bridge Street, London EC4V 6JA John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Office Holder Numbers: 9241 and 8719. Further details contact: Jacqueline Edwards, Email: jacqueline.edwards2@kpmg.co.uk Tel: 020 7311 8563. Date of Appointment: 23 January 2015 By whom Appointed: Creditors

Recently Filed Documents - 54 available


Directors and Secretaries

Abogado Nominees Limited
30 Apr 2004 ⇒ Present ( 12 Years ) Nominated Secretary
Pablo Couto Sagredo
5 May 2004 ⇒ Present ( 12 Years ) Director
Jesus Esparza Basarte
5 May 2004 ⇒ Present ( 12 Years ) Company Secretary
Antonio Iraculis Miguel
5 May 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

THE QUEEN'S MOST EXCELLENT MAJESTY
DEED OF VARIATION TO RENT DEPOSIT DEED - OUTSTANDING on 8 Jan 2009
BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)
SECURITY AGREEMENT - OUTSTANDING on 15 Aug 2008
LOSAN HOTELS WORLD VALUE ADDED I, S.L.
MORTGAGE OVER LAND - OUTSTANDING on 13 Aug 2008
LOSAN HOTELS WORLD VALUE ADDED I S.L.
ASSIGMENT OF LEASE AGREEMENT - OUTSTANDING on 4 Jan 2008
THE QUEENS MOST EXCELLENT MAJESTY
RENT DEPOSIT DEED - OUTSTANDING on 11 Jan 2007
THE FIRST SECRETARY OF STATE
RENT DEPOSIT DEED - OUTSTANDING on 23 Mar 2006
BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)
SECURITY AGREEMENT - OUTSTANDING on 5 Jan 2005

Previous Addresses

8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 28 Apr 2015

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Changed 10 Feb 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.urvasco.co.uk
www.urvasco.com
www.urvasco.net
www.urvas.co
www.urvasco.construction
www.urvasco.org.uk
www.urvasco.build

Company Annual Accounts

Annual accounts were due on:
31 Oct 2009 (this information was checked on 11 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 6 Oct 2008 10
31 Dec 2006 16 Jul 2007 7
31 Dec 2005 30 May 2006 5
31 Dec 2004 24 Jan 2006 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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