URUBAMBA PRIVATE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6LB

Company number 08347696
Status Active - Proposal to Strike off
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address 23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Resolutions RES13 ‐ Application to strike off the company 21/02/2017 . The most likely internet sites of URUBAMBA PRIVATE LIMITED are www.urubambaprivate.co.uk, and www.urubamba-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urubamba Private Limited is a Private Limited Company. The company registration number is 08347696. Urubamba Private Limited has been working since 04 January 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Urubamba Private Limited is 23 Buckingham Gate London England Sw1e 6lb. . PUDARUTH, Satyabhama is a Secretary of the company. CHOUDHRIE, Dhairya is a Director of the company. MONTEPEQUE, Corine is a Director of the company. Director CHOUDHRIE, Bhanu has been resigned. Director NAVANEETHA KRISHNA, Palakkad Ayyamani has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PUDARUTH, Satyabhama
Appointed Date: 04 January 2013
Director
CHOUDHRIE, Dhairya
Appointed Date: 04 January 2013
43 years old
Director
MONTEPEQUE, Corine
Appointed Date: 14 January 2013
57 years old

Resigned Directors

Director
CHOUDHRIE, Bhanu
Resigned: 06 June 2014
Appointed Date: 04 January 2013
47 years old
Director
NAVANEETHA KRISHNA, Palakkad Ayyamani
Resigned: 21 February 2014
Appointed Date: 04 January 2013
52 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 01 March 2016
Appointed Date: 14 January 2013
66 years old

Persons With Significant Control

Shanti Hospitality Group Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more

URUBAMBA PRIVATE LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
15 Mar 2017
Application to strike the company off the register
06 Mar 2017
Resolutions
  • RES13 ‐ Application to strike off the company 21/02/2017
10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 9 more events
03 Jul 2013
Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013
24 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
14 Jan 2013
Appointment of Mrs Corine Montepeque as a director
14 Jan 2013
Appointment of Mr Cherian Padinjarethalakal Thomas as a director
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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