URUS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
URUS INVESTMENTS LIMITED
COMPANY NUMBER
12179908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 0SG
5 Brayford Square
LONDON
E1 0SG
Unit 174001
Ground Floor
30 Bloomsbury Street
London
WC1B 3QJ
Credit Risk Overview
Want to learn more about URUS INVESTMENTS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 29/01/2024 | Vladimir Bochtarev (930465065) has left the board |
| 29/01/2024 | New Board Member Sergey Bogomolov (931856911) Appointed |
Credit Risk Overview
Want to learn more about URUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 29/01/2024 | Vladimir Bochtarev (930465065) has left the board |
| 29/01/2024 | New Board Member Sergey Bogomolov (931856911) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 26/01/2023 | Vasos Kyriakou (929989841) has left the board |
| 26/01/2023 | New Board Member Vladimir Bochtarev (930465065) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Vasos Kyriakou (929989841) Appointed |
| 12/09/2022 | Benjamin Jesse Samuel Lawton (927603650) has left the board |
| 23/04/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
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