co
Corporate
Observer
Homepage
Data
Great Britain
Company
URBAN&CIVIC PENZANCE LIMITED

URBAN&CIVIC PENZANCE LIMITED

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

    • Overview

    Company NameURBAN&CIVIC PENZANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08742732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URBAN&CIVIC PENZANCE LIMITED?

    • Development of building projects (41100) / Construction

    Where is URBAN&CIVIC PENZANCE LIMITED located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN&CIVIC PENZANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TERRACE HILL (PENZANCE) LIMITEDOct 22, 2013Oct 22, 2013

    What are the latest accounts for URBAN&CIVIC PENZANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for URBAN&CIVIC PENZANCE 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

    		1 pagesDS01

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

    		16 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Robin Elliott Butler as a director on Aug 18, 2021

    		2 pagesAP01

    Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 14, 2021

    		1 pagesTM01

    Full accounts made up to Sep 30, 2020

    		15 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		14 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2018

    		15 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Oct 22, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2016

    		12 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016

    		1 pagesTM01

    Appointment of Mr David Wood as a director on Jul 01, 2016

    		2 pagesAP01

    Full accounts made up to Sep 30, 2015

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    		RES15

    Certificate of change of name

    Company name changed terrace hill (penzance) LIMITED\certificate issued on 23/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2015

    		RES15

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Sep 22, 2015

    		1 pagesCH04

    Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on Jun 11, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of URBAN&CIVIC PENZANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC154216
    		41006000014
    BUTLER, Robin Elliott
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		United KingdomBritish238501620001
    WOOD, David Lewis
    W1S 1BJ London
    50 New Bond Street
    		Director
    W1S 1BJ London
    50 New Bond Street
    		EnglandBritish208963410001
    AUSTEN, Jonathan Martin
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		United KingdomBritish51921200001
    LEECH, Philip Alexander Jeremy
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		Director
    W1S 1BJ London
    50 New Bond Street
    United Kingdom
    		EnglandBritish77080490002
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    		Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN&CIVIC PENZANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban&Civic Developments Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Oct 21, 2016
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House England & Wales
    Registration Number2693490
    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

    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