URBANISATION LIMITED
Overview
| Company Name | URBANISATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08228251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of URBANISATION LIMITED?
- Development of building projects (41100) / Construction
Where is URBANISATION LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBANISATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for URBANISATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Oct 16, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Cristiano Antonio Massimo Silvano as a person with significant control on Sep 25, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Clive Howard Sall as a person with significant control on Sep 25, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Christopher Mark Edwards as a person with significant control on Sep 25, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Cristiano Antonio Massimo Silvano on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Howard Sall on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Mark Edwards on Sep 25, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Mar 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Apr 30, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of URBANISATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Christopher Mark | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 137921780002 | |||||
| SALL, Clive Howard | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | England | Irish | 91463920002 | |||||
| SILVANO, Cristiano Antonio Massimo | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | Italian | 172346830001 |
Who are the persons with significant control of URBANISATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Mark Edwards | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Cristiano Antonio Massimo Silvano | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Clive Howard Sall | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
Does URBANISATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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