URSUS DEVELOPMENTS LIMITED, Newcastle Upon Tyne, المملكة المتحدة

الملخص

البلدالمملكة المتحدة

الحالةتم حلها

رقم التسجيل10962853

تأسست14/09/2017

الغرضتطوير مشاريع المباني

العنوانEldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, NE1 7RA

بيان التأكيدالاستحقاق التالي: —; آخر مكياج: —

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)

الحالةتم حلها

تاريخ التسجيل14/09/2017

هيئة السجلCompanies House

رأس المال المسجل—

المصدر: UK Companies House · آخر تحديث: 03/12/2025

الجدول الزمني (23 الأحداث)

04/03/2026

تغيرت الحالة

active → dissolved

01/08/2025

تغيرت الحالة

active → active - proposal to strike off

14/09/2017

تعيين Gary Ronald Forrest (شخص)

تم تعيينه كـ Director

الشبكة

يحتوي هذا الرسم على العديد من الاتصالات. للحصول على تجربة أفضل.

عمق الشبكة

الملكية والإدارة

Persons with significant control

All Saints Living Limited

75–100% shares

تم التعيين: 31/12/2018

87.5%

High Street Commercial Finance Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

تم التعيين: 14/09/2017 · استقال: 31/12/2018

87.5%

Officers & directors

Gavin Fraser

Director

تم التعيين: 06/08/2021

—

Stewart Lennox Renfrew

Director

تم التعيين: 09/08/2021 · استقال: 19/01/2022

—

Gary Ronald Forrest

Director

تم التعيين: 14/09/2017 · استقال: 06/08/2021

—

الجدول الزمني للملكية (3 التغييرات)

31/12/2018

تعيين All Saints Living Limited (الشركة)

owns or controls

31/12/2018

استقالة High Street Commercial Finance Limited (الشركة)

owns or controls

14/09/2017

تعيين High Street Commercial Finance Limited (الشركة)

owns or controls

المساهمون

الاسم	الحصة	التصويت	منذ

المستفيد الحقيقي النهائي

الاسم	الملكية	البلد	منذ

الجغرافيا

المقر الرئيسي

Eldon Gardens Eldon Gardens

Percy Street

Newcastle Upon Tyne

NE1 7RA

البيانات المالية

الأرقام الرئيسية من إيداعات الحسابات السنوية.

تحويل إلى

2019

معدل الدوران: £32.1K

الأرقام الرئيسية

معدل الدوران

2017—

2019£32,083

2020£35,000

الربح / (الخسارة)

2017—

2019£7,961

2020£‎-49,315

إجمالي الأصول

2017£100

2019£8,061

2020£‎-41,254

Net Assets Liabilities

2017—

2019£8,061

2020£‎-41,254

Equity

2017£100

2019£8,061

2020£‎-41,254

Current Assets

2017—

2019£37,491

2020—

Net Current Assets Liabilities

2017£‎-2,800

2019£‎-317,826

2020£‎-174,435

Total Assets Less Current Liabilities

2017£100

2019£8,061

2020£120,565

Debtors

2017—

2019£37,491

2020—

Other Debtors

2017—

2019£5,409

2020—

Creditors

2017£2,800

2019£0

2020£161,819

Trade Creditors Trade Payables

2017—

2019£39,321

2020—

Amounts Owed To Group Undertakings

2017£2,800

2019£137,810

2020£164,208

Number Shares Issued Fully Paid

2017—

2019100

2020100

Par Value Share

2017—

2019£1

2020£1

Average Number Employees During Period

2017—

20191

20200

المصاريف الإدارية

2017—

2019£0

2020£62,333

Accrued Liabilities Deferred Income

2017—

2019£870

2020£4,136

Additions Other Than Through Business Combinations Investment Property Fair Value Model

2017—

2019£31,446

2020—

Fixed Assets

2017—

2019£325,887

2020£295,000

Gross Profit Loss

2017—

2019£32,083

2020£35,000

Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model

2017—

2019£‎-62,333

2020—

Interest Payable Similar Charges Finance Costs

2017—

2019£11,491

2020£12,044

Investment Property

2017—

2019£295,000

2020£295,000

Operating Profit Loss

2017—

2019£19,452

2020£‎-37,271

Other Remaining Borrowings

2017—

2019£0

2020£153,174

Profit Loss On Ordinary Activities Before Tax

2017—

2019£7,961

2020£‎-49,315

Property Plant Equipment

2017£2,900

2019—

2020—

Property Plant Equipment Gross Cost

2017£2,900

2019—

2020—

Total Additions Including From Business Combinations Property Plant Equipment

2017£2,900

2019—

2020—

Total Borrowings

2017—

2019£177,316

2020£167,910

Trade Debtors Trade Receivables

2017—

2019£32,082

2020—

Turnover Revenue

2017—

2019£32,083

2020£35,000

متري	2017	2019	2020
معدل الدوران	—	£32,083	£35,000
الربح / (الخسارة)	—	£7,961	£‎-49,315
إجمالي الأصول	£100	£8,061	£‎-41,254
Net Assets Liabilities	—	£8,061	£‎-41,254
Equity	£100	£8,061	£‎-41,254
Current Assets	—	£37,491	—
Net Current Assets Liabilities	£‎-2,800	£‎-317,826	£‎-174,435
Total Assets Less Current Liabilities	£100	£8,061	£120,565
Debtors	—	£37,491	—
Other Debtors	—	£5,409	—
Creditors	£2,800	£0	£161,819
Trade Creditors Trade Payables	—	£39,321	—
Amounts Owed To Group Undertakings	£2,800	£137,810	£164,208
Number Shares Issued Fully Paid	—	100	100
Par Value Share	—	£1	£1
Average Number Employees During Period	—	1	0
المصاريف الإدارية	—	£0	£62,333
Accrued Liabilities Deferred Income	—	£870	£4,136
Additions Other Than Through Business Combinations Investment Property Fair Value Model	—	£31,446	—
Fixed Assets	—	£325,887	£295,000
Gross Profit Loss	—	£32,083	£35,000
Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model	—	£‎-62,333	—
Interest Payable Similar Charges Finance Costs	—	£11,491	£12,044
Investment Property	—	£295,000	£295,000
Operating Profit Loss	—	£19,452	£‎-37,271
Other Remaining Borrowings	—	£0	£153,174
Profit Loss On Ordinary Activities Before Tax	—	£7,961	£‎-49,315
Property Plant Equipment	£2,900	—	—
Property Plant Equipment Gross Cost	£2,900	—	—
Total Additions Including From Business Combinations Property Plant Equipment	£2,900	—	—
Total Borrowings	—	£177,316	£167,910
Trade Debtors Trade Receivables	—	£32,082	—
Turnover Revenue	—	£32,083	£35,000