URBAN MARMALADE LIMITED

URBAN MARMALADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameURBAN MARMALADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06348234
    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 MARMALADE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is URBAN MARMALADE LIMITED located?

    Registered Office Address
    Suite 2 - 152a The Elms
    High Street
    WA12 9SG Newton-Le-Willows
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN MARMALADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for URBAN MARMALADE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for URBAN MARMALADE 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

    3 pagesDS01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 74 High Street Newton-Le-Willows Merseyside WA12 9SH United Kingdom* on Feb 06, 2013

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom* on Aug 17, 2012

    1 pagesAD01

    Registered office address changed from * Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom* on Apr 05, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Registered office address changed from * 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF United Kingdom* on Jan 18, 2012

    1 pagesAD01

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * 10 Lapwing Newton Le Willows Merseyside WA12 9RP United Kingdom* on Jun 21, 2011

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2010 to May 31, 2010

    1 pagesAA01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Christopher Clare as a director

    2 pagesAP01

    Termination of appointment of Jennifer Clare as a director

    1 pagesTM01

    Termination of appointment of Christopher Clare as a director

    1 pagesTM01

    Termination of appointment of Jennifer Clare as a secretary

    1 pagesTM02

    Who are the officers of URBAN MARMALADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Christopher Thomas John
    - 152a The Elms
    High Street
    WA12 9SG Newton-Le-Willows
    Suite 2
    Merseyside
    United Kingdom
    Director
    - 152a The Elms
    High Street
    WA12 9SG Newton-Le-Willows
    Suite 2
    Merseyside
    United Kingdom
    United KingdomBritish154525670001
    CLARE, Jennifer
    Lapwing Close
    WA12 9RP Newton Le Willows
    10
    Merseyside
    United Kingdom
    Secretary
    Lapwing Close
    WA12 9RP Newton Le Willows
    10
    Merseyside
    United Kingdom
    151429900001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    Secretary
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    94576040004
    CLARE, Christopher Thomas John
    Lapwing Close
    WA12 9RP Newton Le Willows
    10
    Merseyside
    United Kingdom
    Director
    Lapwing Close
    WA12 9RP Newton Le Willows
    10
    Merseyside
    United Kingdom
    United KingdomBritish154525670001
    CLARE, Jennifer
    Lapwing
    WA12 9RP Newton Le Willows
    10
    Merseyside
    United Kingdom
    Director
    Lapwing
    WA12 9RP Newton Le Willows
    10
    Merseyside
    United Kingdom
    EnglandBritish153254710001
    THIRD PARTY FORMATIONS LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    Director
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    99229970002

    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