URBAN EXCHANGE LIMITED

Company Name
URBAN EXCHANGE LIMITED

Legal Registered Office
LONDON

Company Number		04676836
Date formed		2003-02-25
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-04-30
Date Dissolved		2013-08-13
Type of accounts		DORMANT

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Companies with same name URBAN EXCHANGE LIMITED

The following companies were found which have the same name as URBAN EXCHANGE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
URBAN EXCHANGE (ADA ST) LIMITED	5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTS CM23 3AR	Active	Company formed on the 2009-11-19
URBAN EXCHANGE (LONDON) LIMITED	MEADOWS THE AVENUE WHYTELEAFE SURREY CR3 0AQ	Dissolved	Company formed on the 2007-05-18
URBAN EXCHANGE LLC	926 EAST FULTON ST GRAND RAPIDS Michigan 49503	UNKNOWN	Company formed on the 2009-08-18
URBAN EXCHANGE, INC., A NON-PROFIT CORPORATION	3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102	Permanently Revoked	Company formed on the 1999-12-30
URBAN EXCHANGE, LLC	3127 E. WARM SPRINGS STE 100 LAS VEGAS NV 89120	Permanently Revoked	Company formed on the 2006-07-25
URBAN EXCHANGE, LLC	3460 QUAKER VILLAGE RD WEYBRIDGE VT 05753	Inactive	Company formed on the 2007-01-29
URBAN EXCHANGE	Singapore	Dissolved	Company formed on the 2008-09-11
URBAN EXCHANGE DESIGNS LLC	3150 TAMPA RD #2 OLDSMAR FL 34677	Inactive	Company formed on the 2007-09-25
URBAN EXCHANGE LLC	1300 N. FEDERAL HIGHWAY BOCA RATON FL 33432	Inactive	Company formed on the 2007-05-24
URBAN EXCHANGE CONDOMINIUM ASSOCIATION, INC.	511 N AKARD ST STE 301 DALLAS TX 75201	Forfeited	Company formed on the 2008-09-04
URBAN EXCHANGE INCORPORATED	California	Unknown
URBAN EXCHANGE INCORPORATED	California	Unknown
URBAN EXCHANGE LLC	California	Unknown
Urban Exchange Mortgage Services Inc	Maryland	Unknown
URBAN EXCHANGE LIMITED	UNIT 106 LAGAN ROAD DUBLIN INDUSTRIAL ESTATE GLASNEVIN DUBLIN 11 GLASNEVIN, DUBLIN, D11TX99, IRELAND D11TX99	Strike Off Listed	Company formed on the 2019-09-11
URBAN EXCHANGE LTD	71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2020-02-25
URBAN EXCHANGE LLC	2832 S SONORA DR SPOKANE VLY WA 990375107	Active	Company formed on the 2021-03-30
URBAN EXCHANGE LTD	17 VICARAGE GROVE WALLASEY CH44 1DJ	Active	Company formed on the 2023-01-27

Company Officers of URBAN EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
H S (NOMINEES) LIMITED	Company Secretary	2003-09-10
KELVIN JAMES CAMPBELL	Director	2003-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UANKO LIMITED	Company Secretary	2003-02-25	2003-09-10
SDG SECRETARIES LIMITED	Nominated Secretary	2003-02-25	2003-02-25
SDG REGISTRARS LIMITED	Nominated Director	2003-02-25	2003-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
H S (NOMINEES) LIMITED	DOUGHHURTY LIMITED	Company Secretary	2018-02-28	CURRENT	2018-02-28	Active
H S (NOMINEES) LIMITED	BOLTON STUDIOS LIMITED	Company Secretary	2017-11-15	CURRENT	2015-11-16	Active
H S (NOMINEES) LIMITED	THE PHILAMORES MANAGEMENT COMPANY LIMITED	Company Secretary	2017-11-10	CURRENT	2012-12-06	Active
H S (NOMINEES) LIMITED	4 GOLDEN YARD LTD	Company Secretary	2017-09-18	CURRENT	2015-09-21	Active
H S (NOMINEES) LIMITED	VALDON PROPERTIES LIMITED	Company Secretary	2017-09-07	CURRENT	1963-01-08	Active
H S (NOMINEES) LIMITED	J ROSENFELD & SONS LTD	Company Secretary	2016-11-25	CURRENT	2014-11-26	Active
H S (NOMINEES) LIMITED	WILLIAMSON STREET LTD	Company Secretary	2016-05-06	CURRENT	2015-04-15	Active
H S (NOMINEES) LIMITED	ARENSKI FINE ART LIMITED	Company Secretary	2016-05-06	CURRENT	1995-05-11	Active
H S (NOMINEES) LIMITED	ARENSKI (NEWMAN STREET) LTD	Company Secretary	2016-05-06	CURRENT	2010-04-20	Active
H S (NOMINEES) LIMITED	3 NEW END LTD	Company Secretary	2016-05-06	CURRENT	2010-04-20	Active
H S (NOMINEES) LIMITED	ESKDALE GARDENS LTD	Company Secretary	2016-05-06	CURRENT	2015-05-28	Active
H S (NOMINEES) LIMITED	DOHERTY INTRIGUES LIMITED	Company Secretary	2016-04-28	CURRENT	2016-04-28	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	EUDAIMONISM LIMITED	Company Secretary	2016-04-01	CURRENT	2016-04-01	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	HATTON FINANCIAL SERVICES LTD	Company Secretary	2016-03-31	CURRENT	2011-03-14	Active
H S (NOMINEES) LIMITED	CAPITE HOLDINGS LIMITED	Company Secretary	2016-03-31	CURRENT	1987-02-02	Active
H S (NOMINEES) LIMITED	CAPITE INVESTMENTS LIMITED	Company Secretary	2016-03-31	CURRENT	1961-09-06	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	CAPITE (WEMBLEY) LIMITED	Company Secretary	2016-03-31	CURRENT	1949-05-05	Active
H S (NOMINEES) LIMITED	BRICKCREST LIMITED	Company Secretary	2016-03-31	CURRENT	1990-11-06	Active
H S (NOMINEES) LIMITED	CAPITE (FRESHWATER) LIMITED	Company Secretary	2016-03-31	CURRENT	2011-02-07	Active
H S (NOMINEES) LIMITED	CAPITE (ROMFORD) LIMITED	Company Secretary	2016-03-31	CURRENT	2012-01-13	Active
H S (NOMINEES) LIMITED	CAPITE (CITY) LIMITED	Company Secretary	2016-03-31	CURRENT	1963-10-08	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	CAPITE HOUSE LIMITED	Company Secretary	2016-03-31	CURRENT	1947-06-27	Active
H S (NOMINEES) LIMITED	CAPITE (RODING) LIMITED	Company Secretary	2016-03-31	CURRENT	1955-08-30	Active
H S (NOMINEES) LIMITED	CAPITE (FOCAL) LIMITED	Company Secretary	2016-03-31	CURRENT	1961-10-25	Active
H S (NOMINEES) LIMITED	CAPITE PROPERTIES LIMITED	Company Secretary	2016-03-31	CURRENT	1958-09-05	Active
H S (NOMINEES) LIMITED	CAPITE (FULHAM) LIMITED	Company Secretary	2016-03-31	CURRENT	1999-07-12	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	BRICKCREST (MOUNT ROAD) LIMITED	Company Secretary	2016-02-25	CURRENT	2014-02-24	Active
H S (NOMINEES) LIMITED	M.I.E. MEDICAL RESEARCH LIMITED	Company Secretary	2015-12-01	CURRENT	1983-02-23	Liquidation
H S (NOMINEES) LIMITED	PD TOURING LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Liquidation
H S (NOMINEES) LIMITED	THE INSTITUTE OF PROMOTIONAL MARKETING LTD	Company Secretary	2012-10-25	CURRENT	1970-03-25	Active
H S (NOMINEES) LIMITED	DELIPAC LIMITED	Company Secretary	2012-06-28	CURRENT	2012-06-28	Active
H S (NOMINEES) LIMITED	ELIXIR STRATEGY LTD	Company Secretary	2011-10-19	CURRENT	2009-04-23	Active
H S (NOMINEES) LIMITED	STEVE ANDERSON MUSIC LIMITED	Company Secretary	2011-08-02	CURRENT	2011-08-02	Active
H S (NOMINEES) LIMITED	DUSTCAER PROPERTIES LIMITED	Company Secretary	2011-03-29	CURRENT	2009-07-21	Active
H S (NOMINEES) LIMITED	CREEKLYNN LIMITED	Company Secretary	2011-03-29	CURRENT	1978-02-15	Active
H S (NOMINEES) LIMITED	CENTRAL LONDON (ABERCORN PLACE) LIMITED	Company Secretary	2011-03-29	CURRENT	1993-06-18	Active
H S (NOMINEES) LIMITED	CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED	Company Secretary	2011-03-29	CURRENT	1960-10-07	Active
H S (NOMINEES) LIMITED	THE GARVIN CONSULTANCY LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
H S (NOMINEES) LIMITED	FRENCH DOG TOURING LIMITED	Company Secretary	2011-02-24	CURRENT	2011-02-24	Dissolved 2016-09-01
H S (NOMINEES) LIMITED	AARTUN PROPERTIES UK LIMITED	Company Secretary	2011-02-11	CURRENT	2004-04-02	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	SB GROUP SERVICES (UK) LIMITED	Company Secretary	2011-01-10	CURRENT	2010-12-16	Dissolved 2017-12-19
H S (NOMINEES) LIMITED	VULTURE MARKETS LIMITED	Company Secretary	2010-12-21	CURRENT	2010-12-21	Dissolved 2017-01-31
H S (NOMINEES) LIMITED	ALBION TRINKETRY LIMITED	Company Secretary	2010-12-13	CURRENT	2010-12-13	Dissolved 2015-12-09
H S (NOMINEES) LIMITED	67 CADOGAN SQUARE COMPANY LIMITED	Company Secretary	2010-11-19	CURRENT	1986-10-07	Active
H S (NOMINEES) LIMITED	MOONEY PARTNERS LIMITED	Company Secretary	2010-08-19	CURRENT	2010-08-19	Dissolved 2017-07-04
H S (NOMINEES) LIMITED	4 SURE ENTERPRISES LIMITED	Company Secretary	2010-08-10	CURRENT	2010-08-10	Dissolved 2013-09-17
H S (NOMINEES) LIMITED	BAYLER & ASSOCIATES LIMITED	Company Secretary	2010-08-05	CURRENT	2010-08-05	Dissolved 2015-10-21
H S (NOMINEES) LIMITED	PEECEE PROPERTIES LTD	Company Secretary	2010-07-14	CURRENT	2010-07-12	Active
H S (NOMINEES) LIMITED	FENJY LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Active
H S (NOMINEES) LIMITED	DET LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Active
H S (NOMINEES) LIMITED	JONGLAS LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Active
H S (NOMINEES) LIMITED	WIELAND CONSULTANCY SERVICES LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Liquidation
H S (NOMINEES) LIMITED	LANDWOOD SERVICES LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Active
H S (NOMINEES) LIMITED	HOWCOM LIMITED	Company Secretary	2010-06-11	CURRENT	2010-06-11	Active
H S (NOMINEES) LIMITED	WAVEVEND COMMUNICATIONS LIMITED	Company Secretary	2010-03-19	CURRENT	2010-03-19	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	STARSTAGE LIMITED	Company Secretary	2010-02-17	CURRENT	2010-02-04	Liquidation
H S (NOMINEES) LIMITED	BILTON TOWERS RESIDENTS COMPANY LIMITED	Company Secretary	2010-02-12	CURRENT	1963-02-13	Active
H S (NOMINEES) LIMITED	THE IT SERVICE LIMITED	Company Secretary	2009-05-29	CURRENT	2009-05-29	Active
H S (NOMINEES) LIMITED	CTS INVESTMENT (UK) LIMITED	Company Secretary	2009-03-25	CURRENT	2009-03-25	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	INDEPENDENT SPORTS MEDIA LTD	Company Secretary	2008-12-09	CURRENT	2006-07-03	Liquidation
H S (NOMINEES) LIMITED	DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED	Company Secretary	2008-12-04	CURRENT	2008-12-04	Liquidation
H S (NOMINEES) LIMITED	SLINGBACK LTD	Company Secretary	2008-09-01	CURRENT	2008-01-25	Dissolved 2016-05-24
H S (NOMINEES) LIMITED	METCALFE FOOD CONCEPTS LIMITED	Company Secretary	2008-06-20	CURRENT	2008-06-20	Active
H S (NOMINEES) LIMITED	BILL JAMES CONSULTING LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
H S (NOMINEES) LIMITED	HTLP LIMITED	Company Secretary	2008-06-10	CURRENT	2007-07-11	Dissolved 2018-07-18
H S (NOMINEES) LIMITED	COLOURMONKEY LIMITED	Company Secretary	2008-04-15	CURRENT	2008-04-15	Active
H S (NOMINEES) LIMITED	PODMA LIMITED	Company Secretary	2008-03-07	CURRENT	2004-09-17	Active
H S (NOMINEES) LIMITED	JIMMY HOPE LIMITED	Company Secretary	2007-09-21	CURRENT	2007-09-21	Dissolved 2013-10-15
H S (NOMINEES) LIMITED	DEECIPHER LIMITED	Company Secretary	2007-09-07	CURRENT	2002-10-15	Active
H S (NOMINEES) LIMITED	GPF SERVICES LONDON LIMITED	Company Secretary	2007-09-06	CURRENT	2003-04-10	Dissolved 2017-01-21
H S (NOMINEES) LIMITED	DESTINY PRODUCTIONS LIMITED	Company Secretary	2007-08-01	CURRENT	1989-09-29	Liquidation
H S (NOMINEES) LIMITED	FINDON URBAN LOFTS (LW) LIMITED	Company Secretary	2007-07-04	CURRENT	2007-05-30	Active
H S (NOMINEES) LIMITED	TAP 2007 LIMITED	Company Secretary	2007-06-25	CURRENT	2007-06-25	Liquidation
H S (NOMINEES) LIMITED	HSR LIMITED	Company Secretary	2007-05-17	CURRENT	2007-05-17	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	LOVED NEVER FORGOTTEN LIMITED	Company Secretary	2007-03-12	CURRENT	2007-03-12	Dissolved 2017-04-04
H S (NOMINEES) LIMITED	LOVED NEVER FORGOTTEN PETS & ANIMALS LIMITED	Company Secretary	2007-03-12	CURRENT	2007-03-12	Dissolved 2017-04-18
H S (NOMINEES) LIMITED	HEALTHCARE MEDIA EUROPE LIMITED	Company Secretary	2007-02-21	CURRENT	2007-02-21	Liquidation
H S (NOMINEES) LIMITED	PARAVIA UK LIMITED	Company Secretary	2007-01-05	CURRENT	2007-01-05	Dissolved 2015-04-14
H S (NOMINEES) LIMITED	URBAN MOVEMENT LIMITED	Company Secretary	2006-10-25	CURRENT	2006-10-25	Active
H S (NOMINEES) LIMITED	EFFIM (UK) LIMITED	Company Secretary	2006-09-27	CURRENT	2006-09-27	Dissolved 2016-09-06
H S (NOMINEES) LIMITED	DUGGO LIMITED	Company Secretary	2006-08-30	CURRENT	2006-03-16	Dissolved 2017-05-16
H S (NOMINEES) LIMITED	PAMMIE CONSULTANCY LIMITED	Company Secretary	2006-07-27	CURRENT	2006-07-27	Dissolved 2014-06-24
H S (NOMINEES) LIMITED	LANE CONSULTING LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Liquidation
H S (NOMINEES) LIMITED	RESIDENTIAL CONSTRUCTIONS LIMITED	Company Secretary	2006-06-21	CURRENT	1964-01-10	Dissolved 2013-12-24
H S (NOMINEES) LIMITED	FRENCHDOGBLUES LIMITED	Company Secretary	2006-06-01	CURRENT	2006-06-01	Dissolved 2016-08-20
H S (NOMINEES) LIMITED	BROADWAVE CONSULTANTS LTD	Company Secretary	2006-05-31	CURRENT	2000-10-05	Dissolved 2016-11-15
H S (NOMINEES) LIMITED	CINTAMANI LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Dissolved 2013-09-14
H S (NOMINEES) LIMITED	CC BESPIN LIMITED	Company Secretary	2006-04-13	CURRENT	2006-04-13	Liquidation
H S (NOMINEES) LIMITED	MDUK OPTICAL DIFFUSION LIMITED	Company Secretary	2006-03-21	CURRENT	2006-03-21	Dissolved 2013-09-17
H S (NOMINEES) LIMITED	URBAN DELIVERY LIMITED	Company Secretary	2006-03-20	CURRENT	2006-03-20	Active
H S (NOMINEES) LIMITED	ST JOHN ADVISERS LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Active
H S (NOMINEES) LIMITED	ST JOHN ESTATES LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Active
H S (NOMINEES) LIMITED	STONECLIFFE ROCK LIMITED	Company Secretary	2006-02-22	CURRENT	2006-02-22	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	IAN MACKENZIE FINE ART LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-05	Dissolved 2015-03-10
H S (NOMINEES) LIMITED	39 STEPS ENTERTAINMENT LIMITED	Company Secretary	2006-01-04	CURRENT	2006-01-04	Active
H S (NOMINEES) LIMITED	THAMES FARM LIMITED	Company Secretary	2005-10-08	CURRENT	2000-09-06	Dissolved 2014-03-11
H S (NOMINEES) LIMITED	LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED	Company Secretary	2005-09-13	CURRENT	2005-09-13	Dissolved 2014-04-15
H S (NOMINEES) LIMITED	BEDFORD INVESTMENTS LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Dissolved 2017-05-09
H S (NOMINEES) LIMITED	DESTINY SONGS LIMITED	Company Secretary	2005-05-16	CURRENT	2005-05-16	Active
H S (NOMINEES) LIMITED	STACEY PRODUCTIONS LIMITED	Company Secretary	2005-05-10	CURRENT	2005-05-10	Dissolved 2016-04-12
H S (NOMINEES) LIMITED	ARMSTRONG FINE ARTS LIMITED	Company Secretary	2005-04-01	CURRENT	2003-07-01	Dissolved 2014-02-04
H S (NOMINEES) LIMITED	RIDEWAY INVESTMENTS LIMITED	Company Secretary	2005-04-01	CURRENT	1996-08-06	Active
H S (NOMINEES) LIMITED	PANGLIMA INVESTMENTS LIMITED	Company Secretary	2005-04-01	CURRENT	1991-12-04	Active
H S (NOMINEES) LIMITED	ADVICORP PUBLIC LIMITED COMPANY	Company Secretary	2005-04-01	CURRENT	1997-08-14	Active
H S (NOMINEES) LIMITED	TRAUMA CLINIC LIMITED	Company Secretary	2004-10-19	CURRENT	2004-10-19	Dissolved 2018-03-12
H S (NOMINEES) LIMITED	BABYSHAMBLES TOURING LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2016-09-03
H S (NOMINEES) LIMITED	BABYSHAMBLES LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2018-04-17
H S (NOMINEES) LIMITED	SAGA ROBOTICS LIMITED	Company Secretary	2004-06-01	CURRENT	2004-06-01	Active
H S (NOMINEES) LIMITED	MOORE DAVIES LIMITED	Company Secretary	2004-05-04	CURRENT	2004-05-04	Liquidation
H S (NOMINEES) LIMITED	BARBIAN LIMITED	Company Secretary	2004-03-09	CURRENT	2004-03-09	Dissolved 2014-07-15
H S (NOMINEES) LIMITED	HIGHBEAM PROPERTIES LIMITED	Company Secretary	2004-02-20	CURRENT	2004-02-13	Active
H S (NOMINEES) LIMITED	QUANTUM MUSIC LIMITED	Company Secretary	2003-12-01	CURRENT	2001-04-25	Active
H S (NOMINEES) LIMITED	SOVEREIGN PAPERBOARD COMPANY LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Dissolved 2013-08-21
H S (NOMINEES) LIMITED	URBAN SPECTRUM LIMITED	Company Secretary	2003-09-10	CURRENT	2003-03-06	Dissolved 2016-02-09
H S (NOMINEES) LIMITED	URBAN INITIATIVES LTD	Company Secretary	2003-09-10	CURRENT	2000-05-04	Dissolved 2016-02-29
H S (NOMINEES) LIMITED	PELION PRODUCTIONS LIMITED	Company Secretary	2003-08-01	CURRENT	2003-08-01	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	AUBREY FISH & SON LIMITED	Company Secretary	2003-05-07	CURRENT	2003-05-07	Active
H S (NOMINEES) LIMITED	88 ANTIQUES LIMITED	Company Secretary	2003-04-25	CURRENT	2003-04-25	Active
H S (NOMINEES) LIMITED	MAPZONE LIMITED	Company Secretary	2003-03-03	CURRENT	2002-03-12	Active
H S (NOMINEES) LIMITED	REDVIEW LIMITED	Company Secretary	2003-02-11	CURRENT	2003-01-31	Active
H S (NOMINEES) LIMITED	MAINTRADE ENTERPRISES LIMITED	Company Secretary	2003-01-29	CURRENT	2003-01-27	Active
H S (NOMINEES) LIMITED	EUROPEAN COMPETENCE LIMITED	Company Secretary	2002-12-06	CURRENT	2002-12-06	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	NEVILLE BLOOM LIMITED	Company Secretary	2002-10-18	CURRENT	2002-10-18	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	R.L.A.FISH ESTATES LIMITED	Company Secretary	2002-06-19	CURRENT	1960-07-08	Active
H S (NOMINEES) LIMITED	ERINFIELD LIMITED	Company Secretary	2002-06-07	CURRENT	2002-05-17	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	LENOX HILL INVESTMENTS LIMITED	Company Secretary	2002-03-05	CURRENT	2001-07-23	Dissolved 2017-01-03
H S (NOMINEES) LIMITED	ACTIONVOICE LIMITED	Company Secretary	2002-03-04	CURRENT	2002-02-20	Dissolved 2016-09-06
H S (NOMINEES) LIMITED	OPRO INTERNATIONAL LIMITED	Company Secretary	2001-02-15	CURRENT	2000-04-10	Active
H S (NOMINEES) LIMITED	BEDFORD SQUARE SERVICES LIMITED	Company Secretary	2000-12-07	CURRENT	2000-12-07	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	MATTHEW BANNISTER MEDIA LIMITED	Company Secretary	2000-11-22	CURRENT	2000-11-22	Dissolved 2014-07-11
H S (NOMINEES) LIMITED	KOETTER KIM & ASSOCIATES (INTERNATIONAL) LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Dissolved 2015-06-09
H S (NOMINEES) LIMITED	GUY ELLIS MEDIA ASSOCIATES LIMITED	Company Secretary	2000-07-27	CURRENT	1985-08-15	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	G. CAPLAN LIMITED	Company Secretary	2000-07-12	CURRENT	2000-07-12	Active
H S (NOMINEES) LIMITED	BRITGLEN PROPERTIES LIMITED	Company Secretary	2000-03-06	CURRENT	1970-04-21	Active
H S (NOMINEES) LIMITED	HARLEY STREET PROPERTIES LIMITED	Company Secretary	2000-01-24	CURRENT	1987-04-01	Active
H S (NOMINEES) LIMITED	LONDON & ARGYLL DEVELOPMENTS LIMITED	Company Secretary	1999-12-17	CURRENT	1992-03-03	Active
H S (NOMINEES) LIMITED	KNOWLEDGE DEVELOPMENT LIMITED	Company Secretary	1999-09-13	CURRENT	1999-09-13	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	HALEMINT LIMITED	Company Secretary	1999-07-06	CURRENT	1999-07-06	Dissolved 2016-12-13
H S (NOMINEES) LIMITED	ALPHA RESEARCH & TRAINING LIMITED	Company Secretary	1999-05-05	CURRENT	1994-10-05	Dissolved 2016-03-22
H S (NOMINEES) LIMITED	THE PROMOTIONS FACTORY LIMITED	Company Secretary	1998-12-22	CURRENT	1998-12-22	Active
H S (NOMINEES) LIMITED	HOME (UK) LIMITED	Company Secretary	1998-11-05	CURRENT	1998-11-05	Dissolved 2017-04-18
H S (NOMINEES) LIMITED	OPRO LIMITED	Company Secretary	1998-04-20	CURRENT	1998-04-07	Active
H S (NOMINEES) LIMITED	PRUDELL LIMITED	Company Secretary	1998-04-06	CURRENT	1986-04-21	Active
H S (NOMINEES) LIMITED	WAVEVEND LIMITED	Company Secretary	1997-11-26	CURRENT	1988-05-09	Active
H S (NOMINEES) LIMITED	COSMOS PRODUCTIONS LIMITED	Company Secretary	1997-09-08	CURRENT	1997-09-08	Dissolved 2015-09-29
H S (NOMINEES) LIMITED	RICKSTAN LIMITED	Company Secretary	1997-06-14	CURRENT	1972-10-13	Active
H S (NOMINEES) LIMITED	POINTPOST LIMITED	Company Secretary	1997-06-14	CURRENT	1979-05-25	Active - Proposal to Strike off
H S (NOMINEES) LIMITED	HADCLIFFE PROPERTIES LIMITED	Company Secretary	1997-06-14	CURRENT	1971-02-03	Active
H S (NOMINEES) LIMITED	L'OCCITANE LIMITED	Company Secretary	1996-11-18	CURRENT	1996-11-14	Active
H S (NOMINEES) LIMITED	MARY GREENWELL LIMITED	Company Secretary	1996-03-13	CURRENT	1996-03-13	Active
H S (NOMINEES) LIMITED	FOXX ASSOCIATES LIMITED	Company Secretary	1993-08-17	CURRENT	1992-08-17	Active
H S (NOMINEES) LIMITED	HANDYGLEN LIMITED	Company Secretary	1993-06-28	CURRENT	1993-06-25	Dissolved 2013-11-05
H S (NOMINEES) LIMITED	SWALLOW TECHNOLOGY LIMITED	Company Secretary	1993-06-01	CURRENT	1986-05-06	Active
H S (NOMINEES) LIMITED	THE QUALITY PROPERTY COMPANY LIMITED	Company Secretary	1992-05-28	CURRENT	1992-04-24	Active
H S (NOMINEES) LIMITED	LION YARD MANAGEMENT CO. LIMITED	Company Secretary	1992-03-27	CURRENT	1988-09-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-13	GAZ2	STRUCK OFF AND DISSOLVED
2013-04-30	GAZ1	FIRST GAZETTE
2012-03-29	LATEST SOC	29/03/12 STATEMENT OF CAPITAL;GBP 1
2012-03-29	AR01	25/02/12 FULL LIST
2011-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-02-28	AR01	25/02/11 FULL LIST
2010-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-06	AR01	25/02/10 FULL LIST
2009-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-08	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-09	363a	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-05-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / KELVIN CAMPBELL / 28/04/2008
2007-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-11	363a	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-23	363a	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-06	363a	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-14	363a	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 40 WELBECK STREET LONDON W1G 8LN
2003-11-25	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-10-01	288b	SECRETARY RESIGNED
2003-10-01	288a	NEW SECRETARY APPOINTED
2003-04-15	288b	SECRETARY RESIGNED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-15	288a	NEW SECRETARY APPOINTED
2003-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to URBAN EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-30

Fines / Sanctions

No fines or sanctions have been issued against URBAN EXCHANGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

URBAN EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets

Patents

We have not found any records of URBAN EXCHANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for URBAN EXCHANGE LIMITED

Trademarks

We have not found any records of URBAN EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for URBAN EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as URBAN EXCHANGE LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where URBAN EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	URBAN EXCHANGE LIMITED	Event Date	2013-04-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded URBAN EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded URBAN EXCHANGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-02 23:43:53
Primary Source:	Companies House

Company Overview

Company Officers of URBAN EXCHANGE LIMITED

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