URBAN & URBAN CHARLTON DEVELOPMENT LTD

Overview

Company Name	URBAN & URBAN CHARLTON DEVELOPMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13790846
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2021
Date of Cessation	Dec 12, 2023

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 & URBAN CHARLTON DEVELOPMENT LTD?

Development of building projects (41100) / Construction

Where is URBAN & URBAN CHARLTON DEVELOPMENT LTD located?

Registered Office Address	18 Anthony Court Larden Road W3 7DY London England
Undeliverable Registered Office Address	No

What are the latest accounts for URBAN & URBAN CHARLTON DEVELOPMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for URBAN & URBAN CHARLTON DEVELOPMENT LTD?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2023

Application to strike the company off the register

1 pages

DS01

Sep 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Feb 16, 2023

Confirmation statement made on Dec 08, 2022 with no updates

3 pages

CS01

Dec 09, 2021

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 09, 2021	Model articles adopted	MODEL ARTICLES
capital	Dec 09, 2021	Statement of capital on Dec 09, 2021 Capital: GBP 100	SH01

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Who are the officers of URBAN & URBAN CHARLTON DEVELOPMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HELYER, Scott 26 The Quadrant TW9 1DL Richmond Oriel House United Kingdom	Dec 09, 2021		Director	26 The Quadrant TW9 1DL Richmond Oriel House United Kingdom		England	British	1975-3	Company Director	290108660001
URBAN, Andrew Mark 26 The Quadrant TW9 1DL Richmond Oriel House United Kingdom	Dec 09, 2021		Director	26 The Quadrant TW9 1DL Richmond Oriel House United Kingdom		England	British	1977-8	Company Director	93612440004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN & URBAN CHARLTON DEVELOPMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Mark Urban 26 The Quadrant TW9 1DL Richmond Oriel House United Kingdom	Dec 09, 2021	26 The Quadrant TW9 1DL Richmond Oriel House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Scott Helyer 26 The Quadrant TW9 1DL Richmond Oriel House United Kingdom	Dec 09, 2021	26 The Quadrant TW9 1DL Richmond Oriel House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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