URSUS DEVELOPMENTS LIMITED, Newcastle Upon Tyne, イギリス

概要

国名イギリス

ステータス溶解

登録番号10962853

設立14/09/2017

目的建築プロジェクトの開発

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

確認声明次の期限: —; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)

ステータス溶解

登録日14/09/2017

登録機関Companies House

登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (23イベント)

04/03/2026

ステータス変更

active → dissolved

01/08/2025

ステータス変更

active → active - proposal to strike off

14/09/2017

就任 Gary Ronald Forrest (人)

Directorとして就任

ネットワーク

この図は接続が多くあります。をご利用ください。

ネットワーク深度

オーナーシップ

Persons with significant control

All Saints Living Limited

75–100% shares

就任日: 31/12/2018

87.5%

High Street Commercial Finance Limited

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

就任日: 14/09/2017 · 退任日: 31/12/2018

87.5%

Officers & directors

Gavin Fraser

Director

就任日: 06/08/2021

—

Stewart Lennox Renfrew

Director

就任日: 09/08/2021 · 退任日: 19/01/2022

—

Gary Ronald Forrest

Director

就任日: 14/09/2017 · 退任日: 06/08/2021

—

オーナーシップ・タイムライン (3の変更)

31/12/2018

就任 All Saints Living Limited (会社)

owns or controls

31/12/2018

退任 High Street Commercial Finance Limited (会社)

owns or controls

14/09/2017

就任 High Street Commercial Finance Limited (会社)

owns or controls

株主一覧

名前	持株	議決権	以降

実質的支配者

名前	持株	国	以降

地理

本社

Eldon Gardens Eldon Gardens

Percy Street

Newcastle Upon Tyne

NE1 7RA

財務

主な数値は年次決算提出資料より。

通貨を変換

2019

ターンオーバー: £32.1K

主な数字

ターンオーバー

2017—

2019£32,083

2020£35,000

利益／（損失）

2017—

2019£7,961

2020£-49,315

総資産

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

管理費

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

メートル	2017	2019	2020
ターンオーバー	—	£32,083	£35,000
利益／（損失）	—	£7,961	£-49,315
総資産	£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
管理費	—	£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