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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

URBAN GALLERY LTD

Private Limited Company (Ltd.)•Liquidação
Rácio de capital próprio (2023)Rácio de capital próprio
100%
Ativos totais ano contra ano (2022 vs. 2023)Ativos totais ano contra ano
+1,9%
Ativo circulante líquido ano contra ano (2022 vs. 2023)Ativo circulante líquido ano contra ano

Resumo

País🇬🇧Reino Unido
EstadoLiquidação
Número de registro09612219
Fundada28/05/2015
Objeto socialRetail sale in commercial art galleries
Endereço1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidação
Data de registro28/05/2015
Autoridade registral—

Fonte: — · Última atualização: 02/12/2025

Linha do tempo (24 eventos)

04/05/2026

Endereço atualizado

1st Floor, 21 Station Road, Watford, Herts

01/04/2025

Endereço atualizado

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

28/05/2015

Empresa constituída

Data de constituição: 2015-05-28

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Elie Touitou

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

Nomeado em: 06/03/2024

37.5%
Judit Hortolanyi

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016 · Demitido em: 06/03/2024

37.5%

Officers & directors

Elie Touitou

Director

Nomeado em: 06/03/2024

—
Judit Hortolanyi

Director

Nomeado em: 23/02/2023 · Demitido em: 06/03/2024

—
Georgian Ramascanu

Director

Nomeado em: 19/02/2016 · Demitido em: 06/11/2017

—

Linha do tempo de propriedade (3 alterações)

06/03/2024

Nomeação Elie Touitou (pessoa)

Pessoa com controle significativo

06/03/2024

Saída Judit Hortolanyi (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Judit Hortolanyi (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

1st Floor

21 Station Road, Watford

Herts

WD17 1AP

Finanças

Indicadores das demonstrações anuais.

Converter para

2016

Lucro / (prejuízo): £-749

Indicadores

Lucro / (prejuízo)

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

Ativo total

2016£-748
2017£-748
2018£696
2019£4.411
2020£9.590
2021£50.420
2022£42.348
2023£43.139

Net Assets Liabilities

2016—
2017£-748
2018£696
2019—
2020£9.590
2021£50.420
2022£42.348
2023£43.139

Equity

2016—
2017£-748
2018£696
2019£4.411
2020£9.590
2021£50.420
2022—
2023£43.139

Current Assets

2016£1.879
2017£1.879
2018£4.434
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£4.411
2020£9.590
2021£100.420
2022£82.126
2023£372.485

Total Assets Less Current Liabilities

2016£-748
2017£-748
2018£696
2019£4.411
2020£9.590
2021£100.420
2022£86.963
2023£376.113

Cash Bank On Hand

2016—
2017£696
2018£474
2019£19.277
2020£2.278
2021£91.458
2022£71.783
2023£248.710

Debtors

2016£1.186
2017£1.183
2018£3.960
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£2.627
2018£3.738
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£4.200
2021£0
2022£28
2023£6.199

Other Creditors

2016—
2017—
2018£3.566
2019£9.366
2020£6.297
2021£6.297
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£1.896
2022£1.936
2023—

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£1.613
2022£2.822
2023£3.788

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£3.960
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£2.063
2021£11.476
2022—
2023—

Creditors Due Within One Year Total Current Liabilities

2016£2.627
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Dividend Per Share Interim

2016—
2017—
2018—
2019—
2020—
2021—
2022£7.200
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£3.628

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£1.613
2022£1.209
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£9.880
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£1.285
2023—

Other Taxation Social Security Payable

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1.963

Prepayments

2016—
2017—
2018—
2019—
2020—
2021—
2022£3.266
2023—

Profit Loss Account Reserve

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

Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£4.837
2022£4.837
2023£3.628

Property Plant Equipment Gross Cost

2016—
2017—
2018—
2019—
2020—
2021£6.450
2022£6.450
2023£6.745

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£6.450
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£9.880
2023£47.336

Trade Debtors Trade Receivables

2016—
2017—
2018—
2019—
2020—
2021£0
2022£4.921
2023£1.588
Métrica20162017201820192020202120222023
Lucro / (prejuízo)£-749———————
Ativo total£-748£-748£696£4.411£9.590£50.420£42.348£43.139
Net Assets Liabilities—£-748£696—£9.590£50.420£42.348£43.139
Equity—£-748£696£4.411£9.590£50.420—£43.139
Current Assets£1.879£1.879£4.434£39.649£23.400£137.762£146.127£382.275
Net Current Assets Liabilities£-748£-748£696£4.411£9.590£100.420£82.126£372.485
Total Assets Less Current Liabilities£-748£-748£696£4.411£9.590£100.420£86.963£376.113
Cash Bank On Hand—£696£474£19.277£2.278£91.458£71.783£248.710
Debtors£1.186£1.183£3.960£20.372£21.122£46.304£64.464£86.229
Other Debtors—————£0£14.175£84.641
Creditors—£2.627£3.738£35.238£13.810£50.000£64.001£332.974
Trade Creditors Trade Payables——£25.000£25.000£4.200£0£28£6.199
Other Creditors——£3.566£9.366£6.297£6.297£36.067£38.861
Number Shares Issued Fully Paid——————100—
Par Value Share——————£0—
Average Number Employees During Period————11110
Accrued Liabilities———£0£960£1.896£1.936—
Accumulated Depreciation Impairment Property Plant Equipment—————£1.613£2.822£3.788
Amounts Owed By Group Undertakings———£20.372£21.122£46.304——
Amounts Owed By Group Undertakings Participating Interests——£3.960—————
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£2.063£11.476——
Creditors Due Within One Year Total Current Liabilities£2.627———————
Dividend Per Share Interim——————£7.200—
Dividends Paid On Shares Interim——————£72.000—
Fixed Assets———————£3.628
Increase From Depreciation Charge For Year Property Plant Equipment—————£1.613£1.209£966
Net Assets Liabilities Including Pension Asset Liability£-748———————
Other Inventories——————£9.880—
Other Investments Other Than Loans———————£67.200
Other Remaining Borrowings——————£1.285—
Other Taxation Social Security Payable———————£1.963
Prepayments——————£3.266—
Profit Loss Account Reserve£-749———————
Property Plant Equipment—————£4.837£4.837£3.628
Property Plant Equipment Gross Cost—————£6.450£6.450£6.745
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—————£6.450—£295
Total Borrowings——————£11.285—
Total Inventories—————£0£9.880£47.336
Trade Debtors Trade Receivables—————£0£4.921£1.588

Documentos

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

09/05/2026

Ver

Statement of affairs

14/03/2025

Ver

Change of registered office address

14/03/2025

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Appointment of a voluntary liquidator

14/03/2025

Ver

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

14/03/2025

Ver

Change of details for person with significant control

23/01/2025

Ver

Change of details for person with significant control

15/01/2025

Ver

Statement of satisfaction of charge

13/01/2025

Ver

Confirmation statement

12/07/2024

Ver

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Capital circulante e liquidez

Ativo circulante líquido (2016)
-£ 748
Ativo circulante líquido (2017)
-£ 748
Ativo circulante líquido (2018)
£ 696
Ativo circulante líquido (2019)
£ 4.411
Ativo circulante líquido (2020)
£ 9.590
Ativo circulante líquido (2021)
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Ativo circulante líquido (2023)
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Estrutura de capital

Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Rácio de capital próprio (2023)
100%
Início