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URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED

Dissolved Edinburgh

Buying and selling of own real estate

Buying and selling of own real estate
U

URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED

Buying and selling of own real estate

Founded 21 Jan 1998 Dissolved Edinburgh, United Kingdom
Buying and selling of own real estate
Accounts Submitted 29 Mar 2021
Confirmation Statement Submitted 24 Mar 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 115 George Street Edinburgh EH2 4JN

Credit Report

Discover URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
David Lewis WoodDirectorBritishEngland541 Jul 2016Active
Robin Elliott ButlerDirectorBritishEngland6619 Nov 2021Active
Urban&civic (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown—21 Jan 1998Active

Shareholders

Shareholders (3)

Urban&civic Plc
100.0%
29 Feb 2016
Urban&civic Britannic Global Income Trust Limited
0.0%
09 Feb 2016
Brightstamp Limited
0.0%
09 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urban&civic Plc

United Kingdom

Active
Notified 9 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom
MILLS & REEVE LLP united kingdom
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2021GazetteGazette Dissolved VoluntaryView(1 page)
19 Nov 2021OfficersAppointment of Robin Elliott Butler as director on 2021-11-19View(2 pages)
28 Sept 2021GazetteGazette Notice VoluntaryView(1 page)
21 Sept 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
14 Jul 2021OfficersTermination of Philip Alexander Jeremy Leech as director on 2021-06-21View(1 page)
14 Dec 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Nov 2021 Officers

Appointment of Robin Elliott Butler as director on 2021-11-19

View Document(2 pages)
28 Sept 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
21 Sept 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
14 Jul 2021 Officers

Termination of Philip Alexander Jeremy Leech as director on 2021-06-21

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 14 Dec 2021

Appointment of Robin Elliott Butler as director on 2021-11-19

4 years ago on 19 Nov 2021

Gazette Notice Voluntary

4 years ago on 28 Sept 2021

Dissolution Application Strike Off Company

4 years ago on 21 Sept 2021

Termination of Philip Alexander Jeremy Leech as director on 2021-06-21

4 years ago on 14 Jul 2021