URBICON UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameURBICON UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09213043
    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 URBICON UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is URBICON UK LIMITED located?

    Registered Office Address
    568 Green Lanes
    N13 5RZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBICON UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for URBICON UK 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

    4 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    3 pagesAA01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01
    incorporationSep 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of URBICON UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Steven Francis
    Green Lanes
    N13 5RZ London
    568
    United Kingdom
    Director
    Green Lanes
    N13 5RZ London
    568
    United Kingdom
    EnglandBritishChartered Accountant77477440001

    What are the latest statements on persons with significant control for URBICON UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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