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URBAN&CIVIC WOLVERHAMPTON LIMITED

URBAN&CIVIC WOLVERHAMPTON LIMITED

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

    • Overview

    Company NameURBAN&CIVIC WOLVERHAMPTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10559396
    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 WOLVERHAMPTON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is URBAN&CIVIC WOLVERHAMPTON LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for URBAN&CIVIC WOLVERHAMPTON 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

    Full accounts made up to Sep 30, 2021

    		15 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    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

    		16 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		15 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2017

    		16 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    		5 pagesCS01

    Appointment of William Nigel Hugill as a director on May 31, 2017

    		2 pagesAP01

    Appointment of Robin Elliott Butler as a director on Feb 20, 2017

    		2 pagesAP01

    Appointment of Mr Philip Alexander Jeremy Leech as a director on Feb 20, 2017

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2018 to Sep 30, 2017

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2017

    Statement of capital on Jan 11, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of URBAN&CIVIC WOLVERHAMPTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    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
    		EnglandBritishDirector2996760007
    HUGILL, William Nigel
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		United KingdomBritishDirector232544760001
    WOOD, David Lewis
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		EnglandBritishDirector208963410001
    LEECH, Philip Alexander Jeremy
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		United KingdomBritishDirector225179340001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Jan 11, 2017
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03047676
    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