Advokat Urban Olson Limited

Company Registration Number: 04344455

Company registered in England and Wales

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Advokat Urban Olson Limited is a Private Company Limited by Shares first registered on 21 December 2001. Its current registered address is in London.

Registered Address

C/O RICHES & COMPANY
1 DUCHESS STREET
LONDON
W1W 6AN

There are 141 companies currently registered at this postcode, including this one.

All companies at W1W 6AN

Registration Data

Company Number

04344455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,846£1,846£0£0£0£0
Current Assets £1£1£1£1£82,433£83,394
of which Cash £1£1£1£1£1,197£1,197
Total Assets £1,847£1,847£1£1£82,433£83,394
Current Liabilities £924£924£0£0£4,647£5,121
Net Current Assets £-923£-923£1£1£77,786£78,273
Total Net Worth £923£923£1£1£77,786£78,273

Previous Names

No previous names

Company Officers

  • OLSON, Urban Bengt Robert, Advokat

    Director

    Appointed on 21 December 2001

     

    Nationality: Swedish

    Occupation: Lawyer

    Month of birth: March 1958

    Rodstuguvagen 60
    181 30 Lidingo
    Sweden
    FOREIGN

  • ADVOKAT STEPHAN ERIKSSON LIMITED

    Corporate Secretary

    Appointed on 31 October 2002

    Resigned on 5 January 2011

    RICHES & CO
    1
    Duchess Street
    London
    W1W 6AN
    England

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 21 December 2001

    Resigned on 31 October 2002

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 21 December 2001

    Resigned on 21 December 2001

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5WUEB. Transaction: MzE1ODA1ODY2NWFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHUI2. Transaction: MzEzOTQ0MTMwNWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDKEYR. Transaction: MzEzMTM1MzIwMWFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X40YMBQP. Transaction: MzExNzAxMDI2N2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUD09. Transaction: MzEwODQxNjIzOGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6WG1. Transaction: MzA5MjAwODA2N2FkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J4GZ. Transaction: MzA4NjA2MzAzOGFkaXF6a2N4.

  8. 8 March 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X23PQYOB. Transaction: MzA3NDE1ODExOGFkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC7A3. Transaction: MzA2NDk1Nzg0MWFkaXF6a2N4.

  10. 3 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVGYG. Transaction: MzA1MDAxODgxNWFkaXF6a2N4.

  11. 3 January 2012 Termination of appointment of Advokat Stephan Eriksson Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZRVGY8. Transaction: MzA1MDAxODY0MGFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWQHRXZN. Transaction: MzA0NDcwNTQxNGFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XDAJ6QIH. Transaction: MzAyOTY5MDc3NGFkaXF6a2N4.

  14. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CLHNS6. Transaction: MzAyNDMwNjE3NmFkaXF6a2N4.

  15. 24 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XLGW5G1G. Transaction: MzAwNTY0MDI3NGFkaXF6a2N4.

  16. 23 December 2009 Director's details changed for Advokat Urban Bengt Robert Olson on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XLGW4G1F. Transaction: MzAwNTYzMTUxMWFkaXF6a2N4.

  17. 23 December 2009 Secretary's details changed for Advokat Stephan Eriksson Limited on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH04. Barcode: XLGW3G1E. Transaction: MzAwNTYzMTUxMGFkaXF6a2N4.

  18. 18 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PSNKOFWN. Transaction: MzAwNTI2NDE1MWFkaXF6a2N4.

  19. 13 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBG96H2. Transaction: MjAyMzE5NzEwNGFkaXF6a2N4.

  20. 4 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6SCH5CI. Transaction: MjAxOTMzMTc4N2FkaXF6a2N4.

  21. 31 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5OTYxOGFkaXF6a2N4.

  22. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxMDAzOGFkaXF6a2N4.

  23. 15 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwNTQ5NGFkaXF6a2N4.

  24. 20 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwODIwMmFkaXF6a2N4.

  25. 20 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5ODE2OWFkaXF6a2N4.

  26. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDEwNzUxNGFkaXF6a2N4.

  27. 29 March 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgzNjE5N2FkaXF6a2N4.

  28. 5 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODE0MTE0MGFkaXF6a2N4.

  29. 23 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NTIyNGFkaXF6a2N4.

  30. 10 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTM5NDg5MWFkaXF6a2N4.

  31. 30 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3OTc2N2FkaXF6a2N4.

  32. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM1MjUwNGFkaXF6a2N4.

  33. 14 November 2002 Registered office changed on 14/11/02 from: 1 duchess street london W1W 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU3MjkxMWFkaXF6a2N4.

  34. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyNTU4NmFkaXF6a2N4.

  35. 9 January 2002 Registered office changed on 09/01/02 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMyMjQ0NGFkaXF6a2N4.

  36. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk3OTE4M2FkaXF6a2N4.

  37. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI5NTM4OWFkaXF6a2N4.

  38. 21 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTExNjUwNGFkaXF6a2N4.

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