S333 ARCHITECTURE + URBANISM LIMITED

Overview

Company Name	S333 ARCHITECTURE + URBANISM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04341762
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2001
Date of Cessation	Apr 30, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S333 ARCHITECTURE + URBANISM LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is S333 ARCHITECTURE + URBANISM LIMITED located?

Registered Office Address	C/O Begbies Traynor 29th Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of S333 ARCHITECTURE + URBANISM LIMITED?

Previous Company Names
Company Name	From	Until
S333 STUDIO FOR ARCHITECTURE AND URBANISM LIMITED	Apr 30, 2002	Apr 30, 2002
5333 STUDIO FOR ARCHITECTURE AND URBANISM LIMITED	Apr 29, 2002	Apr 29, 2002
STARCODE TECHNOLOGY LIMITED	Dec 18, 2001	Dec 18, 2001

What are the latest accounts for S333 ARCHITECTURE + URBANISM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for S333 ARCHITECTURE + URBANISM LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2023

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

Feb 02, 2022

Liquidators' statement of receipts and payments to Dec 04, 2021

21 pages

LIQ03

Aug 06, 2021

Registered office address changed from C/O David Rubin and Partners Ltd 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Aug 06, 2021

2 pages

AD01

Feb 05, 2021

Liquidators' statement of receipts and payments to Dec 04, 2020

15 pages

LIQ03

Dec 17, 2019

Registered office address changed from 70 Cowcross Street London EC1M 6EJ to C/O David Rubin and Partners Ltd 26-28 Bedford Row London WC1R 4HE on Dec 17, 2019

2 pages

AD01

Dec 16, 2019

Statement of affairs

9 pages

LIQ02

Dec 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 05, 2019	LRESEX

Sep 26, 2019

Total exemption full accounts made up to Dec 31, 2018

9 pages

Apr 22, 2019

Confirmation statement made on Apr 22, 2019 with no updates

3 pages

CS01

Apr 05, 2019

Confirmation statement made on Feb 13, 2019 with no updates

3 pages

CS01

Sep 24, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

May 23, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Sep 15, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

May 12, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Nov 09, 2016

Director's details changed for Jonathan Plukenett Woodroffe on Nov 01, 2016

2 pages

CH01

Sep 30, 2016

Total exemption full accounts made up to Dec 31, 2015

21 pages

Apr 06, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 101	SH01

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Apr 24, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2015	Statement of capital on Apr 24, 2015 Capital: GBP 101	SH01

Sep 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Apr 16, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2014	Statement of capital on Apr 16, 2014 Capital: GBP 101	SH01

Mar 05, 2014

Second filing of AR01 previously delivered to Companies House made up to Dec 18, 2013

15 pages

RP04

Feb 26, 2014

Secretary's details changed for Jonathan Plukenett Woodroffe on Dec 01, 2013

1 pages

CH03

View All Filings

Who are the officers of S333 ARCHITECTURE + URBANISM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODROFFE, Jonathan Plukenett 29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Apr 22, 2002		Secretary	29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor		British		83806760002
PAPA, Dominic 29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Apr 22, 2002		Director	29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	United Kingdom	British	1965-1	83806630001
WOODROFFE, Jonathan Plukenett 29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Apr 22, 2002		Director	29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Netherlands	British	1964-3	83806760003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 18, 2001	Apr 22, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HAMFELT, Burton Francisco Merujnstraat 7 FOREIGN Amsterdam 1055 Dc	Apr 22, 2002	Nov 01, 2008	Director	Merujnstraat 7 FOREIGN Amsterdam 1055 Dc		Canadian	1964-10	83806540003
MOLLER, Christopher Derek Rodeweeshuisstraat 105 9712ET Groningen The Netherlands	Apr 22, 2002	Mar 25, 2009	Director	Rodeweeshuisstraat 105 9712ET Groningen The Netherlands		British	1961-5	55504860002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 18, 2001	Apr 22, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S333 ARCHITECTURE + URBANISM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominic Papa 29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Apr 06, 2016	29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Jonathan Woodroffe 29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Apr 06, 2016	29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	No
	Nationality: United Kingdom Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does S333 ARCHITECTURE + URBANISM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2009	Date of meeting to approve CVA
Nov 02, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

Date	Type
Dec 05, 2019	Commencement of winding up
Apr 30, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Dec 05, 2019
David Rubin David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Dec 05, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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