URBANCITY LIMITED
Overview
| Company Name | URBANCITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04651046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of URBANCITY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is URBANCITY LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBANCITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN & CITY PARTNERS LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for URBANCITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for URBANCITY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for URBANCITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 14, 2014 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from 27 Atwood Road London W6 0HX on Jun 12, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 9 Dartmouth Street London SW1H 9BL on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sally Jane Genower on Feb 09, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Edward Peter Mitchell Fothergill Smith on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Suresh Somchand Shah on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Andrew O'flaherty as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of URBANCITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENOWER, Sally-Jane | Secretary | W1U 7EU London 55 Baker Street | British | 88206440003 | ||||||
| SHAH, Suresh Somchand | Director | W1U 7EU London 55 Baker Street | United Kingdom | British | 36543410001 | |||||
| SMITH, Edward Peter Mitchell Fothergill | Director | W1U 7EU London 55 Baker Street | England | British | 3835580001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| O'FLAHERTY, Andrew Patrick Michael | Director | School House Amport Road Monxton SP11 8AH Andover Hampshire | United Kingdom | British | 89190160001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does URBANCITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Nov 17, 2003 Delivered On Nov 27, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars £16,000 (deposit sum) together with such interest and other sums credtied to the deposit fund. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does URBANCITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0