| Company Name | Urban Lifestyle Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09619951 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2015(8 years, 11 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Metrinko Rollins |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 January 2021(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 December 2023) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | Valeo Management Europe 3rd Floor, 6 Cavendish Squ London W1G 0PD |
| Director Name | Mr Andrew John Buchanan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR |
| Director Name | Mr David Choules |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR |
| Director Name | Mr Ayman Hijjawi |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Jordanian |
| Status | Resigned |
| Appointed | 09 January 2018(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 October 2019) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 4 Chemin Des Cuttemers Founex Vaud 1297 Switzerland |
| Director Name | Mr Peter William Haspel |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2018(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 December 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 61 Conduit Street London W1S 2GB |
| Director Name | Mr Theodore Rollins |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 January 2018(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 August 2021) |
| Role | Private Investor |
| Country of Residence | United States |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Location
| Registered Address | C/O Valeo Management Europe Wharton Park House Nat Lane Winsford Cheshire CW7 3BS |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 March 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
|---|---|
| 12 February 2021 | Memorandum and Articles of Association (4 pages) |
| 12 February 2021 | Resolutions
|
| 2 February 2021 | Appointment of Michael Metrinko Rollins as a director on 28 January 2021 (2 pages) |
| 15 December 2020 | Termination of appointment of Peter William Haspel as a director on 11 December 2020 (1 page) |
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 March 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 November 2019 | Termination of appointment of Ayman Hijjawi as a director on 9 October 2019 (1 page) |
| 21 October 2019 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Valeo Management Europe 3rd Floor, 6 Cavendish Square London W1G 0PD on 21 October 2019 (1 page) |
| 6 March 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 4 June 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 16 February 2018 | Cessation of D Lowy Holdings Ltd as a person with significant control on 9 January 2018 (1 page) |
| 16 February 2018 | Cessation of Choules Holdings Ltd as a person with significant control on 9 January 2018 (1 page) |
| 15 February 2018 | Appointment of Mr Peter William Haspel as a director on 9 January 2018 (2 pages) |
| 15 February 2018 | Appointment of Mr Theodore Rollins as a director on 9 January 2018 (2 pages) |
| 15 February 2018 | Termination of appointment of David Choules as a director on 9 January 2018 (1 page) |
| 15 February 2018 | Cessation of Choules Holdings Ltd as a person with significant control on 9 January 2018 (1 page) |
| 15 February 2018 | Appointment of Mr Ayman Hijjawi as a director on 9 January 2018 (2 pages) |
| 15 February 2018 | Cessation of A Buchanan Holdings Ltd as a person with significant control on 9 January 2018 (1 page) |
| 15 February 2018 | Termination of appointment of Andrew John Buchanan as a director on 9 January 2018 (1 page) |
| 15 February 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 15 February 2018 | Cessation of A Buchanan Holdings Ltd as a person with significant control on 9 January 2018 (1 page) |
| 15 February 2018 | Registered office address changed from Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR England to 71-75 Shelton Street London WC2H 9JQ on 15 February 2018 (1 page) |
| 15 February 2018 | Notification of Valeo Usl Holdco Limited as a person with significant control on 9 January 2018 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Andrew John Buchanan on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr David Choules on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Andrew John Buchanan on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr David Choules on 1 November 2017 (2 pages) |
| 1 November 2017 | Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England to Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR on 1 November 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (8 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (8 pages) |
| 15 February 2017 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
| 24 October 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
| 24 October 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 October 2016 | Statement of capital following an allotment of shares on 3 June 2016
|
| 27 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 2 June 2015 | Incorporation
Statement of capital on 2015-06-02
|
| 2 June 2015 | Incorporation
Statement of capital on 2015-06-02
|