URBANBITE HOLDINGS LIMITED
Overview
| Company Name | URBANBITE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06041281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBANBITE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is URBANBITE HOLDINGS LIMITED located?
| Registered Office Address | Masters House 107 Hammersmith Road W14 0QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBANBITE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for URBANBITE HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Scott Harrison on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Graham John Corfield on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Talfryn David Buttress as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Graham John Corfield on Jan 01, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Scott Harrison as a director on Sep 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Wroe as a director on Sep 26, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 161 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Termination of appointment of Michael John Wroe as a secretary on Jun 17, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Anthony George Hunter as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * 90 Fetter Lane London EC4 1EQ* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of URBANBITE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | 189136370001 | |||||||
| CORFIELD, Graham John | Director | 107 Hammersmith Road W14 0QH London Masters House | United Kingdom | British | 99232200003 | |||||
| HARRISON, Paul Scott | Director | 107 Hammersmith Road W14 0QH London Masters House | United Kingdom | British | 216020150004 | |||||
| GILLIES, Roderick Paul Macdonald | Secretary | Flat A 96-98 Inverness Terrace, Bayswater W2 3LD London | British | 77256120001 | ||||||
| WROE, Michael John | Secretary | 107 Hammersmith Road W14 0QH London Masters House England | British | 164110830001 | ||||||
| BUTTRESS, Talfryn David | Director | 107 Hammersmith Road W14 0QH London Masters House | England | British | 123844790002 | |||||
| CARMONA, Benjamin | Director | West Street HA1 3EL Harrow 69 Middlesex United Kingdom | Belgium | British | 64203250003 | |||||
| WROE, Michael John | Director | Highwoods Close SL7 3PG Marlow 12 Buckinghamshire Uk | England | British | 114997120001 |
Who are the persons with significant control of URBANBITE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Just Eat.Co.Uk Ltd | Apr 06, 2016 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | No | ||||||||||
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Natures of Control
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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