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URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED

URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED

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

    • Overview

    Company NameURBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06476278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED located?

    Registered Office Address
    Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2023

    What are the latest filings for URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from Timber Wharf 16-22 Worsley Street Castlefield, Manchester M15 4LD to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Aug 01, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2023

    		LRESSP

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Peter Curnuck on Feb 04, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Kimberley Jane Essop on Feb 04, 2023

    		1 pagesCH03

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		8 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 27, 2017 to Sep 30, 2017

    		1 pagesAA01

    Full accounts made up to Sep 30, 2016

    		11 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		12 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSOP, Kimberley Jane
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Other128505170001
    CURNUCK, Julian Peter
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		EnglandBritishFinance Director111687670001
    URBAN SPLASH DIRECTOR LIMITED
    16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    		Director
    16-22 Worsley Street
    Castlefield
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5654480
    		118655830001
    P&P SECRETARIES LIMITED
    Pannone Llp
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    		Secretary
    Pannone Llp
    123 Deansgate
    M3 2BU Manchester
    Lancashire
    		127233900001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    		Secretary
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    		68522760005
    JOHNSON, Nicholas Edward
    2 The Oaks
    Heald Road Bowdon
    WA14 2JD Altrincham
    Cheshire
    		Director
    2 The Oaks
    Heald Road Bowdon
    WA14 2JD Altrincham
    Cheshire
    		EnglandBritishChartered Surveyor62893400001
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    80 Mount Street
    NG1 6HH Nottingham
    		Director
    80 Mount Street
    NG1 6HH Nottingham
    		95689040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    		Apr 06, 2016
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03141013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2023Commencement of winding up
    Sep 27, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    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.
    • license: CC0