Urban Logistics Acquisitions 2 Limited. Head office in Mayfair. Check Director.

Urban Logistics Acquisitions 2 Limited, Mayfair

Urban Logistics Acquisitions 2 Limited is a private limited company. Previously, it was named Pacific Industrial & Logistics Acquisitions 2 Limited (it was changed on 2019-04-13). Registered at Bond House, 19-20 Woodstock Street, Mayfair W1C 2AN, this 6 years old company was incorporated on 2017-09-01 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
5 directors can be found in the enterprise: Justin U. (appointed on 17 November 2023), Jamie W. (appointed on 09 February 2023), Richard M. (appointed on 01 September 2017).

About
Name: Urban Logistics Acquisitions 2 Limited
Number: 10943082
Incorporation date: 2017-09-01
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

Company staff

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

The deadline for Urban Logistics Acquisitions 2 Limited confirmation statement filing is 2024-07-14. The latest one was filed on 2023-06-30. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary company Urban Logistics Holding Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 19-20 Woodstock Street, Mayfair, W1C 2AN London.

Company filing

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

Type		Free download
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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