URBANGAME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameURBANGAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08214119
    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 URBANGAME LIMITED?

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

    Where is URBANGAME LIMITED located?

    Registered Office Address
    Church Court
    Stourbridge Road
    B63 3TT Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBANGAME LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for URBANGAME 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

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Director's details changed for Mr Stennard Harrison on Oct 01, 2015

    2 pagesCH01

    Annual return made up to Sep 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 25
    SH01

    Previous accounting period shortened from Sep 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Registration of charge 082141190001, created on Oct 17, 2014

    17 pagesMR01

    Annual return made up to Sep 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 25
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 25
    SH01

    Incorporation

    NEWINC

    Who are the officers of URBANGAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Stennard
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    EnglandBritishDirector43480730001
    HARRISON, Stennard
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    Director
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    United Kingdom
    United KingdomBritishDirector62037950005

    Who are the persons with significant control of URBANGAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stennard Harrison
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    Sep 13, 2016
    Stourbridge Road
    B63 3TT Halesowen
    Church Court
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does URBANGAME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 17, 2014
    Delivered On Oct 18, 2014
    Outstanding
    Brief description
    Land at porthouse, tenbury road bromyard, herefordshire t/no HE35406.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Oct 18, 2014Registration of a charge (MR01)

    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