URBAN SLINK LIMITED

Overview

Company Name	URBAN SLINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05338158
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2005
Date of Cessation	Nov 30, 2012

Summary

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

What is the purpose of URBAN SLINK LIMITED?

(7481) /

Where is URBAN SLINK LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What are the latest accounts for URBAN SLINK LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for URBAN SLINK LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 27, 2012

Liquidators' statement of receipts and payments to Mar 15, 2012

5 pages

4.68

Oct 11, 2011

Liquidators' statement of receipts and payments to Sep 15, 2011

5 pages

4.68

Apr 01, 2011

Termination of appointment of Ivano Confalone as a director

2 pages

TM01

Mar 21, 2011

Liquidators' statement of receipts and payments to Mar 15, 2011

5 pages

4.68

Oct 14, 2010

Liquidators' statement of receipts and payments to Sep 15, 2010

6 pages

4.68

Sep 22, 2009

Statement of affairs with form 4.19

13 pages

4.20

Sep 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 16, 2009	LRESEX

Sep 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2009

legacy

1 pages

287

Apr 09, 2009

legacy

6 pages

395

Apr 09, 2009

legacy

6 pages

395

Mar 20, 2009

Total exemption full accounts made up to May 31, 2008

9 pages

Mar 16, 2009

legacy

1 pages

288c

Mar 16, 2009

legacy

1 pages

288c

Feb 28, 2009

legacy

4 pages

363a

May 08, 2008

legacy

1 pages

287

Apr 01, 2008

Total exemption small company accounts made up to May 31, 2007

4 pages

Mar 10, 2008

legacy

4 pages

363a

Feb 28, 2008

legacy

3 pages

395

May 04, 2007

Total exemption full accounts made up to May 31, 2006

9 pages

Mar 14, 2007

legacy

7 pages

363s

Mar 14, 2007

legacy

pages

363(288)

Nov 23, 2006

legacy

6 pages

395

View All Filings

Who are the officers of URBAN SLINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CONFALONE, Ivano Bank Lane KT2 5AZ Kingston Upon Thames 1 Surrey	Jan 20, 2005		Secretary	Bank Lane KT2 5AZ Kingston Upon Thames 1 Surrey	Italian			100149750005
COLLINS, Daryl William 4 Da Vinci House 44 Saffron Hill EC1N 8FH London	Jan 20, 2005		Director	4 Da Vinci House 44 Saffron Hill EC1N 8FH London	New Zealander	1972-11	Hairdresser	102638500002
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Jan 20, 2005	Jan 20, 2005	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001
CONFALONE, Ivano Bank Lane KT2 5AZ Kingston Upon Thames 1 Surrey	Jan 20, 2005	Mar 16, 2011	Director	Bank Lane KT2 5AZ Kingston Upon Thames 1 Surrey	Italian	1967-9	Photographer	100149750005

View Detailed Information on Officers and People with Significant Control

Does URBAN SLINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 30, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant charged the total deposit to the landlord with full title guarantee.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Apr 09, 2009Registration of a charge (395)
Rent deposit deed	Created On Mar 30, 2009 Delivered On Apr 09, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenant charged the total deposit to the landlord with full title guarantee.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Apr 09, 2009Registration of a charge (395)
Debenture	Created On Feb 25, 2008 Delivered On Feb 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 28, 2008Registration of a charge (395)
Rent deposit deed	Created On Nov 09, 2006 Delivered On Nov 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right and interest in the account and all sums standing to the credit of the account,. See the mortgage charge document for full details.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Nov 23, 2006Registration of a charge (395)
Rent deposit deed	Created On Apr 07, 2006 Delivered On Apr 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right and interest in the account and all sums standing to the credit of the account.
	Persons Entitled Derwent Valley Property Developments Limited
	Transactions Apr 19, 2006Registration of a charge (395)
Rent deposit deed	Created On Sep 26, 2005 Delivered On Oct 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account containing the amount of £3,231.25,. see the mortgage charge document for full details.
	Persons Entitled Consolidated Developments Limited
	Transactions Oct 06, 2005Registration of a charge (395)

View Detailed Information on Charges

Does URBAN SLINK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2009	Commencement of winding up
Nov 30, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Sep 16, 2009

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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