URBAN SPECIES LIMITED
Overview
| Company Name | URBAN SPECIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04883050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN SPECIES LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is URBAN SPECIES LIMITED located?
| Registered Office Address | 137- 139 High Street BR3 1AG Beckenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN SPECIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for URBAN SPECIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 137 -139 High Street High Street Beckenham Kent BR3 1AG England to 137- 139 High Street Beckenham BR3 1AG on Nov 18, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Room F15, 1st Floor, Oxford House Derbyshire Street London E2 6HG England to 137 -139 High Street High Street Beckenham Kent BR3 1AG on Oct 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Hassam Ali Hirji as a director on Sep 07, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Hassam Ali Hirji as a person with significant control on Sep 07, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 14 Cheshire Street London E2 6EH to Room F15, 1st Floor, Oxford House Derbyshire Street London E2 6HG on Feb 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Mr Hassam Ali Hirji on Mar 27, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Sarah Haque on Mar 27, 2017 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 048830500003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 048830500003, created on Apr 11, 2016 | 22 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of URBAN SPECIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAQUE, Sarah | Secretary | Cheshire Street E2 6EH London 14 United Kingdom | British | 91844450001 | ||||||
| HAQUE, Sarah | Director | Cheshire Street E2 6EH London 14 United Kingdom | United Kingdom | British | 91844450003 | |||||
| HAQUE, Sarah | Secretary | 23 Duffield Close HA1 2LG Harrow Middlesex | British | 91844450001 | ||||||
| HIRJI, Danesh | Secretary | 80 Kenmore Avenue Kenton HA3 8PN Harrow Middlesex | British | 117489400001 | ||||||
| HIRJI, Hassam Ali | Secretary | 80 Kenmore Avenue Kenton HA3 8PN Harrow Middlesex | British | 96959200001 | ||||||
| R. DATTANI ASSOCIATES LIMITED | Secretary | 3 Chyngton Court London Road HA1 3LZ Harrow Middlesex | 77789100001 | |||||||
| HAQUE, Sarah | Director | 23 Duffield Close HA1 2LG Harrow Middlesex | British | 91844450001 | ||||||
| HIRJI, Danesh | Director | 80 Kenmore Avenue Kenton HA3 8PN Harrow Middlesex | England | British | 117489400001 | |||||
| HIRJI, Danesh | Director | 80 Kenmore Avenue Kenton HA3 8PN Harrow Middlesex | England | British | 117489400001 | |||||
| HIRJI, Hassam Ali | Director | Cheshire Street E2 6EH London 14 United Kingdom | England | British | 96959200004 | |||||
| HIROL, Danesh | Director | Kenmore Avenue Kenton HA3 8PN Harrow 80 Middlesex | British | 137011480001 | ||||||
| REID, Kevin Joseph | Director | Stirling Court 3 Marshall Street W1F 9BD London 71 | United Kingdom | British | 133365400001 | |||||
| BALMORAL CORPORATE SERVICES LTD. | Director | Dattani Business Centre Scottish Provident House 76-80 College Road HA1 1BQ Harrow Middlesex | 96894020001 |
Who are the persons with significant control of URBAN SPECIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hassam Ali Hirji | Apr 06, 2016 | Derbyshire Street E2 6HG London Room F15, 1st Floor, Oxford House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Sarah Haque | Apr 06, 2016 | High Street BR3 1AG Beckenham 137- 139 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does URBAN SPECIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 11, 2016 Delivered On Apr 26, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 08, 2006 Delivered On Dec 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor shop and basement of 14 cheshire street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2006 Delivered On Mar 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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