URBAN LEGEND ENTERTAINMENT LIMITED

URBAN LEGEND ENTERTAINMENT LIMITED

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

    Company NameURBAN LEGEND ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07082023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URBAN LEGEND ENTERTAINMENT LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is URBAN LEGEND ENTERTAINMENT LIMITED located?

    Registered Office Address
    2nd Floor 167-169 Great Portland Street
    W1W 5PF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN LEGEND ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

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

    Annual Return
    Last Annual Return

    What are the latest filings for URBAN LEGEND ENTERTAINMENT 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

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 19, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Nov 19, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Previous accounting period extended from Nov 30, 2010 to Apr 30, 2011

    1 pagesAA01

    Registered office address changed from * 88 Crawford Street London W1H 2EJ United Kingdom* on Jan 20, 2011

    1 pagesAD01

    Annual return made up to Nov 19, 2010 with full list of shareholders

    3 pagesAR01

    legacy

    6 pagesMG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Appointment of Mr David Dadi Nitzani as a director

    2 pagesAP01

    Termination of appointment of Nicola Shields as a director

    1 pagesTM01

    Appointment of Miss Nicola Claire Shields as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of URBAN LEGEND ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NITZANI, David Dadi
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    IsraelHungarianDirector147784690001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    United KingdomBritishDirector146443070001
    SHIELDS, Nicola Claire
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    Director
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    United KingdomBritishDirector147299260001

    Does URBAN LEGEND ENTERTAINMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over banking account
    Created On Jun 30, 2010
    Delivered On Jul 07, 2010
    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 company's current account, account number 24657565.
    Persons Entitled
    • Dr Zaki Rakib
    Transactions
    • Jul 07, 2010Registration of a charge (MG01)
    Charge over merchant account
    Created On Jun 30, 2010
    Delivered On Jul 07, 2010
    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 bank account, account number 53768.
    Persons Entitled
    • Dr Zaki Rakib
    Transactions
    • Jul 07, 2010Registration of a charge (MG01)
    Floating charge
    Created On Jun 30, 2010
    Delivered On Jul 07, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge over the undertaking and all property and assets present and future, including goods equipment all contract rights any claims and all account receivables see image for full details.
    Persons Entitled
    • Dr Zaki Rakib
    Transactions
    • Jul 07, 2010Registration of a charge (MG01)
    Charge of deposit
    Created On Mar 26, 2010
    Delivered On Apr 01, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £10,000 credited to account designation number 24661686 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)

    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