Urban Logistics Acquisitions 2 Limited. net worth, address, company information. Free

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Urban Logistics Acquisitions 2 Limited (number 10943082) is a private limited company started on 2017-09-01 originating in United Kingdom. The firm is located at Bond House, 19-20 Woodstock Street, Mayfair W1C 2AN. Having undergone a change in 2019-04-13, the previous name this firm utilized was Pacific Industrial & Logistics Acquisitions 2 Limited. Urban Logistics Acquisitions 2 Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Urban Logistics Acquisitions 2 Limited
Number	10943082
Date of Incorporation:	Friday 1st September 2017
End of financial year:	31 March
Address:	Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 5 directors that can be found in this business, we can name: Justin U. (in the company from 17 November 2023), Jamie W. (appointment date: 09 February 2023), Richard M. (appointed on 01 September 2017). The Companies House reports 1 person of significant control - Urban Logistics Holding Limited, a business which can be reached at 19-20 Woodstock Street, Mayfair, W1C 2AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Urban Logistics Holding Limited

1 September 2017

Address	Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	England
Registration number	09910577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2023/11/17. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/11/17. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2023/03/31 filed on: 15th, January 2024 \| accounts	Free Download (29 pages)
(TM01) 2023/11/17 - the day director's appointment was terminated filed on: 21st, November 2023 \| officers	Free Download (1 page)
(TM01) 2023/02/07 - the day director's appointment was terminated filed on: 20th, March 2023 \| officers	Free Download (1 page)
(TM01) 2023/02/08 - the day director's appointment was terminated filed on: 20th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/16. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/09. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (31 pages)
(AD01) Address change date: 2022/10/21. New Address: Bond House 19-20 Woodstock Street Mayfair W1C 2AN. Previous address: 124 Sloane Street London SW1X 9BW United Kingdom filed on: 21st, October 2022 \| address	Free Download (1 page)
(MR04) Charge 109430820016 satisfaction in full. filed on: 28th, June 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 109430820021, created on 2022/06/10 filed on: 13th, June 2022 \| mortgage	Free Download (13 pages)
(SH01) 122985964.00 GBP is the capital in company's statement on 2022/03/31 filed on: 8th, April 2022 \| capital	Free Download (4 pages)
(MR04) Charge 109430820017 satisfaction in full. filed on: 25th, March 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 19th, December 2021 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 109430820020, created on 2021/08/04 filed on: 5th, August 2021 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 109430820019, created on 2021/07/27 filed on: 30th, July 2021 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 109430820018, created on 2021/07/27 filed on: 29th, July 2021 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 109430820017, created on 2021/06/18 filed on: 25th, June 2021 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 109430820016, created on 2021/06/16 filed on: 21st, June 2021 \| mortgage	Free Download (23 pages)
(MR04) Charge 109430820010 satisfaction in full. filed on: 18th, June 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 109430820007 satisfaction in full. filed on: 18th, June 2021 \| mortgage	Free Download (1 page)
(SH01) 122985964.00 GBP is the capital in company's statement on 2021/03/29 filed on: 16th, April 2021 \| capital	Free Download (4 pages)
(MR01) Registration of charge 109430820015, created on 2021/02/22 filed on: 23rd, February 2021 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 109430820014, created on 2021/02/12 filed on: 16th, February 2021 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 109430820013, created on 2021/02/12 filed on: 15th, February 2021 \| mortgage	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 4th, January 2021 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 109430820012, created on 2020/11/06 filed on: 10th, November 2020 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 109430820011, created on 2020/08/17 filed on: 24th, August 2020 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 109430820010, created on 2020/08/17 filed on: 24th, August 2020 \| mortgage	Free Download (18 pages)
(MR04) Charge 109430820004 satisfaction in full. filed on: 24th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 109430820001 satisfaction in full. filed on: 24th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 109430820003 satisfaction in full. filed on: 24th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 109430820002 satisfaction in full. filed on: 24th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 109430820006 satisfaction in full. filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 109430820005 satisfaction in full. filed on: 20th, August 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 109430820009, created on 2020/08/07 filed on: 18th, August 2020 \| mortgage	Free Download (56 pages)
(MR01) Registration of charge 109430820007, created on 2020/08/07 filed on: 17th, August 2020 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 109430820008, created on 2020/08/07 filed on: 17th, August 2020 \| mortgage	Free Download (25 pages)
(SH01) 72485964.00 GBP is the capital in company's statement on 2020/05/21 filed on: 21st, May 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 29th, November 2019 \| accounts	Free Download (23 pages)
(SH01) 25000001.00 GBP is the capital in company's statement on 2019/03/29 filed on: 23rd, April 2019 \| capital	Free Download
(CONNOT) Notice of change of name filed on: 13th, April 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/04/13 filed on: 13th, April 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 109430820006, created on 2018/04/12 filed on: 13th, April 2018 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 109430820005, created on 2018/03/29 filed on: 11th, April 2018 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 109430820004, created on 2018/03/29 filed on: 4th, April 2018 \| mortgage	Free Download (11 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 10th, January 2018 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 109430820003, created on 2017/12/22 filed on: 8th, January 2018 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 109430820002, created on 2017/12/22 filed on: 8th, January 2018 \| mortgage	Free Download (73 pages)
(MR01) Registration of charge 109430820001, created on 2017/12/22 filed on: 28th, December 2017 \| mortgage	Free Download (31 pages)
(AA01) Current accounting period shortened to 2018/03/31, originally was 2018/06/30. filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/06/30, originally was 2018/09/30. filed on: 26th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, September 2017 \| incorporation	Free Download (23 pages)

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