URBAN SOLUTIONS LTD

Overview

Company Name	URBAN SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09949955
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2016
Date of Cessation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBAN SOLUTIONS LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is URBAN SOLUTIONS LTD located?

Registered Office Address	50 Sarum Road LU3 2RA Luton England
Undeliverable Registered Office Address	No

What were the previous names of URBAN SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
GBS 7 LTD	Jan 13, 2016	Jan 13, 2016

What are the latest accounts for URBAN SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for URBAN SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 31, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 06, 2019

Confirmation statement made on Mar 06, 2019 with no updates

3 pages

CS01

Oct 25, 2018

Total exemption full accounts made up to Jan 31, 2018

4 pages

Mar 20, 2018

Confirmation statement made on Mar 19, 2018 with updates

4 pages

CS01

Mar 20, 2018

Cessation of Andrzej Niemyjski as a person with significant control on Mar 15, 2018

1 pages

PSC07

Mar 19, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 17, 2018	RES15

Mar 19, 2018

Notification of Tomasz Czerwinski as a person with significant control on Mar 15, 2018

2 pages

PSC01

Mar 17, 2018

Termination of appointment of Andrzej Niemyjski as a director on Mar 15, 2018

1 pages

TM01

Mar 17, 2018

Appointment of Mr Tomasz Czerwinski as a director on Mar 15, 2018

2 pages

AP01

Mar 17, 2018

Registered office address changed from 167 Fishwick Parade Preston PR1 4QE England to 50 Sarum Road Luton LU3 2RA on Mar 17, 2018

1 pages

AD01

Jan 17, 2018

Confirmation statement made on Jan 12, 2018 with no updates

3 pages

CS01

Oct 17, 2017

Director's details changed for Mr Andrzej Niemyjski on Oct 17, 2017

2 pages

CH01

Oct 17, 2017

Registered office address changed from 54 Tudor Street Thurnscoe Rotherham S63 0DS England to 167 Fishwick Parade Preston PR1 4QE on Oct 17, 2017

1 pages

AD01

Jul 04, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Feb 06, 2017

Confirmation statement made on Jan 12, 2017 with updates

5 pages

CS01

Jan 13, 2016

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of URBAN SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CZERWINSKI, Tomasz Sarum Road LU3 2RA Luton 50 United Kingdom	Mar 15, 2018		Director	Sarum Road LU3 2RA Luton 50 United Kingdom		United Kingdom	Polish	1975-11		244308870001
NIEMYJSKI, Andrzej Fishwick Parade PR1 4QE Preston 167 England	Jan 13, 2016	Mar 15, 2018	Director	Fishwick Parade PR1 4QE Preston 167 England		England	Polish	1975-11		204163670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tomasz Czerwinski Sarum Road LU3 2RA Luton 50 England	Mar 15, 2018	Sarum Road LU3 2RA Luton 50 England	No
	Nationality: Polish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrzej Niemyjski Sarum Road LU3 2RA Luton 50 England	Jan 12, 2017	Sarum Road LU3 2RA Luton 50 England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
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