URBOHEMIA LIMITED
Overview
| Company Name | URBOHEMIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07864013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of URBOHEMIA LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is URBOHEMIA LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBOHEMIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What are the latest filings for URBOHEMIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 21 pages | WU15 | ||
Notice of final account prior to dissolution | 21 pages | WU15 | ||
Progress report in a winding up by the court | 21 pages | WU07 | ||
Progress report in a winding up by the court | 28 pages | WU07 | ||
Notice of completion of voluntary arrangement | 12 pages | CVA4 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jun 12, 2017 | 2 pages | AD01 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 22, 2016 | 11 pages | 1.3 | ||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||
Termination of appointment of Charles Perez as a director on Dec 12, 2014 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||
Termination of appointment of Christopher John Bailey as a director on Jun 09, 2014 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 09, 2014
| 5 pages | SH01 | ||
Annual return made up to Jun 09, 2014 with full list of shareholders | 7 pages | AR01 | ||
Director's details changed for Mr David Frederick Bradshaw on Jun 09, 2014 | 2 pages | CH01 | ||
Appointment of Mr Charles Perez as a director | 2 pages | AP01 | ||
Appointment of Mr Mark Nicholas Loy as a director | 2 pages | AP01 | ||
Appointment of Mr Christopher John Bailey as a director | 2 pages | AP01 | ||
Registered office address changed from * Hanover House 14 Hanover Square London W1S 1HP England* on Jun 20, 2014 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||
Annual return made up to Apr 04, 2013 with full list of shareholders | 3 pages | AR01 | ||
legacy | 5 pages | MG01 | ||
Annual return made up to Nov 29, 2012 with full list of shareholders | 3 pages | AR01 | ||
Who are the officers of URBOHEMIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, David Frederick | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | England | British | Director | 69218800001 | ||||
| LOY, Mark Nicholas | Director | New Cavendish Street W1G 8TB London 64 England | England | British | Company Director | 188717370001 | ||||
| BAILEY, Christopher John | Director | New Cavendish Street W1G 8TB London 64 England | England | British | Company Director | 61752440001 | ||||
| PARKER, Timothy Charles | Director | 14 Hanover Square W1S 1HP London Hanover House United Kingdom | United Kingdom | British | Solicitor | 141530930001 | ||||
| PEREZ, Charles | Director | New Cavendish Street W1G 8TB London 64 England | United Kingdom | British | Company Director | 76381750003 |
Does URBOHEMIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2013 Delivered On Jan 29, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Nov 16, 2012 Delivered On Nov 27, 2012 | 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 £90,000 and all income and interest thereon and deriving therefrom. | ||||
Persons Entitled
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Transactions
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Does URBOHEMIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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