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URBAN CONCEPT DESIGN & BUILD LIMITED

URBAN CONCEPT DESIGN & BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURBAN CONCEPT DESIGN & BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05702189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN CONCEPT DESIGN & BUILD LIMITED?

    • Electrical installation (43210) / Construction
    • Painting (43341) / Construction

    Where is URBAN CONCEPT DESIGN & BUILD LIMITED located?

    Registered Office Address
    74a High Street
    Wanstead
    E11 2RJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN CONCEPT DESIGN & BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for URBAN CONCEPT DESIGN & BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Director's details changed for Marie Bentley on Oct 13, 2021

    		2 pagesCH01

    Secretary's details changed for Owen Bentley on Oct 12, 2021

    		1 pagesCH03

    Change of details for Mrs Marie Bentley as a person with significant control on Oct 12, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of URBAN CONCEPT DESIGN & BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Owen
    74a High Street
    Wanstead
    E11 2RJ London
    		Secretary
    74a High Street
    Wanstead
    E11 2RJ London
    		British110777250001
    BENTLEY, Marie
    74a High Street
    Wanstead
    E11 2RJ London
    		Director
    74a High Street
    Wanstead
    E11 2RJ London
    		EnglandBritish110777320002
    BENTLEY, Marie
    102b Greenwood Road
    Hackney
    E8 1NE London
    		Secretary
    102b Greenwood Road
    Hackney
    E8 1NE London
    		British110777320001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    BENTLEY, Owen
    102b Greenwood Road
    Hackney
    E8 1NE London
    		Director
    102b Greenwood Road
    Hackney
    E8 1NE London
    		British110777250001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN CONCEPT DESIGN & BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Bentley
    74a High Street
    Wanstead
    E11 2RJ London
    		Feb 08, 2017
    74a High Street
    Wanstead
    E11 2RJ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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