BETTER CITIES LIMITED
Overview
| Company Name | BETTER CITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09304680 |
| 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 BETTER CITIES LIMITED?
- Other information technology service activities (62090) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BETTER CITIES LIMITED located?
| Registered Office Address | The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETTER CITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BETTER CITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2021 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2020 | 10 pages | LIQ03 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 29 Sidney Road Staines-upon-Thames Surrey TW18 4LP England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Sep 24, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Katherine (Kate) Trinder as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Urban Innovation Centre 1 Sekforde Street London EC1R 0BE to 29 Sidney Road Staines-upon-Thames Surrey TW184LP on Nov 30, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Douglas Farquharson Clark as a director on Oct 06, 2016 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of George Malcolm Roger Graham as a director | 6 pages | RP04AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr George Malcolm Roger Graham as a director on Feb 26, 2016 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2016
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 27, 2016
| 3 pages | SH01 | ||||||||||
Who are the officers of BETTER CITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, George Malcolm Roger | Director | Gaston Green Little Hallingbury CM22 7QS Bishop's Stortford Gaston House Essex England | United Kingdom | British | Business Advisor | 36314420001 | ||||
| MATHIAS, Philip, Rear Admiral | Director | 1 Sekforde Street EC1R 0BE London Urban Innovation Centre United Kingdom | United Kingdom | British | Director | 187111640001 | ||||
| ULISSE, Adrian Leandro | Director | 260 Ecclesall Road South S11 9PS Sheffield The Manor House | England | British | Ceo | 192525350001 | ||||
| CLARK, Douglas Farquharson | Director | 1 Sekforde Street EC1R 0BE London Urban Innovation Centre United Kingdom | United Kingdom | British | Economist | 159760950001 | ||||
| PASSFIELD, Justin Brian | Director | Sidney Road TW18 4LP Staines-Upon-Thames 29 Surrey United Kingdom | United Kingdom | British | Ceo | 192525360001 | ||||
| TRINDER, Katherine (Kate) | Director | 1 Sekforde Street EC1R 0BE London Urban Innovation Centre | Uk | British | None | 55321360005 |
Who are the persons with significant control of BETTER CITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Leandro Ulisse | Apr 06, 2016 | 1 Sekforde Street EC1R 0BE London Urban Innovation Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BETTER CITIES 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