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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

URBAN GALLERY LTD

Private Limited Company (Ltd.)•Liquidación
Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
+1,9 %
Activo circulante neto interanual (2022 vs. 2023)Activo circulante neto interanual

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro09612219
Fundada28/5/2015
Objeto socialRetail sale in commercial art galleries
Dirección1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro28/5/2015
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (24 eventos)

4/5/2026

Dirección actualizada

1st Floor, 21 Station Road, Watford, Herts

1/4/2025

Dirección actualizada

1ST Floor, 21, Station Road, Watford, Herts, Wd17 1AP

28/5/2015

Empresa constituida

Fecha de constitución: 2015-05-28

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Elie Touitou

25–50% shares · 75–100% shares · 75–100% voting rights

Nombrado el: 6/3/2024

37.5%
Judit Hortolanyi

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 6/3/2024

37.5%

Officers & directors

Elie Touitou

Director

Nombrado el: 6/3/2024

—
Judit Hortolanyi

Director

Nombrado el: 23/2/2023 · Dimitió el: 6/3/2024

—
Georgian Ramascanu

Director

Nombrado el: 19/2/2016 · Dimitió el: 6/11/2017

—

Línea temporal de propiedad (3 cambios)

6/3/2024

Nombramiento Elie Touitou (persona)

Persona con control significativo

6/3/2024

Baja Judit Hortolanyi (persona)

Persona con control significativo

6/4/2016

Nombramiento Judit Hortolanyi (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

1st Floor

21 Station Road, Watford

Herts

WD17 1AP

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Beneficio / (pérdida): £-749

Cifras clave

Beneficio / (pérdida)

2016£-749
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Activo total

2016£-748
2017£-748
2018£696
2019£4411
2020£9590
2021£50.420
2022£42.348
2023£43.139

Net Assets Liabilities

2016—
2017£-748
2018£696
2019—
2020£9590
2021£50.420
2022£42.348
2023£43.139

Equity

2016—
2017£-748
2018£696
2019£4411
2020£9590
2021£50.420
2022—
2023£43.139

Current Assets

2016£1879
2017£1879
2018£4434
2019£39.649
2020£23.400
2021£137.762
2022£146.127
2023£382.275

Net Current Assets Liabilities

2016£-748
2017£-748
2018£696
2019£4411
2020£9590
2021£100.420
2022£82.126
2023£372.485

Total Assets Less Current Liabilities

2016£-748
2017£-748
2018£696
2019£4411
2020£9590
2021£100.420
2022£86.963
2023£376.113

Cash Bank On Hand

2016—
2017£696
2018£474
2019£19.277
2020£2278
2021£91.458
2022£71.783
2023£248.710

Debtors

2016£1186
2017£1183
2018£3960
2019£20.372
2020£21.122
2021£46.304
2022£64.464
2023£86.229

Other Debtors

2016—
2017—
2018—
2019—
2020—
2021£0
2022£14.175
2023£84.641

Creditors

2016—
2017£2627
2018£3738
2019£35.238
2020£13.810
2021£50.000
2022£64.001
2023£332.974

Trade Creditors Trade Payables

2016—
2017—
2018£25.000
2019£25.000
2020£4200
2021£0
2022£28
2023£6199

Other Creditors

2016—
2017—
2018£3566
2019£9366
2020£6297
2021£6297
2022£36.067
2023£38.861

Number Shares Issued Fully Paid

2016—
2017—
2018—
2019—
2020—
2021—
2022100
2023—

Par Value Share

2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023—

Average Number Employees During Period

2016—
2017—
2018—
2019—
20201
20211
20221
202310

Accrued Liabilities

2016—
2017—
2018—
2019£0
2020£960
2021£1896
2022£1936
2023—

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£1613
2022£2822
2023£3788

Amounts Owed By Group Undertakings

2016—
2017—
2018—
2019£20.372
2020£21.122
2021£46.304
2022—
2023—

Amounts Owed By Group Undertakings Participating Interests

2016—
2017—
2018£3960
2019—
2020—
2021—
2022—
2023—

Amounts Owed By Related Parties

2016—
2017—
2018—
2019—
2020—
2021—
2022£45.368
2023—

Amount Specific Advance Or Credit Directors

2016—
2017—
2018—
2019—
2020—
2021—
2022£-36.069
2023—

Amount Specific Advance Or Credit Made In Period Directors

2016—
2017—
2018—
2019—
2020—
2021—
2022£21.067
2023—

Amount Specific Advance Or Credit Repaid In Period Directors

2016—
2017—
2018—
2019—
2020—
2021—
2022£-36.069
2023—

Bank Borrowings

2016—
2017—
2018—
2019—
2020—
2021£0
2022£10.000
2023—

Bank Borrowings Overdrafts

2016—
2017—
2018—
2019—
2020£0
2021£50.000
2022—
2023£294.113

Called Up Share Capital

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2016£693
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Corporation Tax Payable

2016—
2017—
2018£172
2019£872
2020£2063
2021£11.476
2022—
2023—

Creditors Due Within One Year Total Current Liabilities

2016£2627
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Dividend Per Share Interim

2016—
2017—
2018—
2019—
2020—
2021—
2022£7200
2023—

Dividends Paid On Shares Interim

2016—
2017—
2018—
2019—
2020—
2021—
2022£72.000
2023—

Fixed Assets

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£3628

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£1613
2022£1209
2023£966

Net Assets Liabilities Including Pension Asset Liability

2016£-748
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Other Inventories

2016—
2017—
2018—
2019—
2020—
2021—
2022£9880
2023—

Other Investments Other Than Loans

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£67.200

Other Remaining Borrowings

2016—
2017—
2018—
2019—
2020—
2021—
2022£1285
2023—

Other Taxation Social Security Payable

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1963

Prepayments

2016—
2017—
2018—
2019—
2020—
2021—
2022£3266
2023—

Profit Loss Account Reserve

2016£-749
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£4837
2022£4837
2023£3628

Property Plant Equipment Gross Cost

2016—
2017—
2018—
2019—
2020—
2021£6450
2022£6450
2023£6745

Provisions For Liabilities Balance Sheet Subtotal

2016—
2017—
2018—
2019—
2020—
2021—
2022£726
2023—

Shareholder Funds

2016£-748
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Taxation Social Security Payable

2016—
2017—
2018—
2019—
2020—
2021—
2022£14.685
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£6450
2022—
2023£295

Total Borrowings

2016—
2017—
2018—
2019—
2020—
2021—
2022£11.285
2023—

Total Inventories

2016—
2017—
2018—
2019—
2020—
2021£0
2022£9880
2023£47.336

Trade Debtors Trade Receivables

2016—
2017—
2018—
2019—
2020—
2021£0
2022£4921
2023£1588
Métrica20162017201820192020202120222023
Beneficio / (pérdida)£-749———————
Activo total£-748£-748£696£4411£9590£50.420£42.348£43.139
Net Assets Liabilities—£-748£696—£9590£50.420£42.348£43.139
Equity—£-748£696£4411£9590£50.420—£43.139
Current Assets£1879£1879£4434£39.649£23.400£137.762£146.127£382.275
Net Current Assets Liabilities£-748£-748£696£4411£9590£100.420£82.126£372.485
Total Assets Less Current Liabilities£-748£-748£696£4411£9590£100.420£86.963£376.113
Cash Bank On Hand—£696£474£19.277£2278£91.458£71.783£248.710
Debtors£1186£1183£3960£20.372£21.122£46.304£64.464£86.229
Other Debtors—————£0£14.175£84.641
Creditors—£2627£3738£35.238£13.810£50.000£64.001£332.974
Trade Creditors Trade Payables——£25.000£25.000£4200£0£28£6199
Other Creditors——£3566£9366£6297£6297£36.067£38.861
Number Shares Issued Fully Paid——————100—
Par Value Share——————£0—
Average Number Employees During Period————11110
Accrued Liabilities———£0£960£1896£1936—
Accumulated Depreciation Impairment Property Plant Equipment—————£1613£2822£3788
Amounts Owed By Group Undertakings———£20.372£21.122£46.304——
Amounts Owed By Group Undertakings Participating Interests——£3960—————
Amounts Owed By Related Parties——————£45.368—
Amount Specific Advance Or Credit Directors——————£-36.069—
Amount Specific Advance Or Credit Made In Period Directors——————£21.067—
Amount Specific Advance Or Credit Repaid In Period Directors——————£-36.069—
Bank Borrowings—————£0£10.000—
Bank Borrowings Overdrafts————£0£50.000—£294.113
Called Up Share Capital£1———————
Cash Bank In Hand£693———————
Corporation Tax Payable——£172£872£2063£11.476——
Creditors Due Within One Year Total Current Liabilities£2627———————
Dividend Per Share Interim——————£7200—
Dividends Paid On Shares Interim——————£72.000—
Fixed Assets———————£3628
Increase From Depreciation Charge For Year Property Plant Equipment—————£1613£1209£966
Net Assets Liabilities Including Pension Asset Liability£-748———————
Other Inventories——————£9880—
Other Investments Other Than Loans———————£67.200
Other Remaining Borrowings——————£1285—
Other Taxation Social Security Payable———————£1963
Prepayments——————£3266—
Profit Loss Account Reserve£-749———————
Property Plant Equipment—————£4837£4837£3628
Property Plant Equipment Gross Cost—————£6450£6450£6745
Provisions For Liabilities Balance Sheet Subtotal——————£726—
Shareholder Funds£-748———————
Taxation Social Security Payable——————£14.685—
Total Additions Including From Business Combinations Property Plant Equipment—————£6450—£295
Total Borrowings——————£11.285—
Total Inventories—————£0£9880£47.336
Trade Debtors Trade Receivables—————£0£4921£1588

Documentos

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9/5/2026

Ver

Statement of affairs

14/3/2025

Ver

Change of registered office address

14/3/2025

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Appointment of a voluntary liquidator

14/3/2025

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-03-05

14/3/2025

Ver

Change of details for person with significant control

23/1/2025

Ver

Change of details for person with significant control

15/1/2025

Ver

Statement of satisfaction of charge

13/1/2025

Ver

Confirmation statement

12/7/2024

Ver

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Activo circulante neto (2023)Activo circulante neto
372.485 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2017 vs. 2018)
+193 %
Activo circulante neto interanual (2017 vs. 2018)
+193 %
Activos totales interanuales (2018 vs. 2019)
+533,8 %
Activo circulante neto interanual (2018 vs. 2019)
+533,8 %
Activos totales interanuales (2019 vs. 2020)
+117,4 %
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Activo circulante neto interanual (2019 vs. 2020)
+117,4 %
Activos totales interanuales (2020 vs. 2021)
+425,8 %
Activo circulante neto interanual (2020 vs. 2021)
+947,1 %
Activos totales interanuales (2021 vs. 2022)
-16 %
Activo circulante neto interanual (2021 vs. 2022)
-18,2 %
Activos totales interanuales (2022 vs. 2023)
+1,9 %
Activo circulante neto interanual (2022 vs. 2023)
+353,6 %

Capital circulante y liquidez

Activo circulante neto (2016)
-748 GBP
Activo circulante neto (2017)
-748 GBP
Activo circulante neto (2018)
696 GBP
Activo circulante neto (2019)
4411 GBP
Activo circulante neto (2020)
9590 GBP
Activo circulante neto (2021)
100.420 GBP
Activo circulante neto (2022)
82.126 GBP
Activo circulante neto (2023)
372.485 GBP

Estructura de capital

Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
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