URBAN (LONDON) LTD - company is dissolved. This is historic information.

Company Overview

About Urban (london) Ltd

URBAN (LONDON) LTD was founded on 2004-05-18 and had its registered office in London. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
URBAN (LONDON) LTD

LONDON ENGLAND N14 5AB Other companies in N14

Filing Information

Company Number		05130495
Date formed		2004-05-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-02-28
Date Dissolved		2014-12-30
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-20 23:47:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN (LONDON) LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of URBAN (LONDON) LTD

Current Directors

Officer	Role	Date Appointed
MURAT YASAR	Director	2006-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UNAL ASILISKENDER	Company Secretary	2007-12-27	2012-04-02
BULENT ASILISKENDER	Director	2005-12-01	2009-01-31
@UKPLC CLIENT SECRETARY LTD	Company Secretary	2006-12-13	2007-12-27
@UKPLC CLIENT SECRETARY LTD	Company Secretary	2005-12-19	2006-12-13
BULENT ASILISKENDER	Company Secretary	2004-05-31	2005-12-01
HULYA YILMAZ	Director	2004-05-31	2005-12-01
BULENT ASILISKENDER	Director	2004-05-31	2005-05-23
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2004-05-18	2004-05-31
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2004-05-18	2004-05-31

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
2014-12-30	GAZ2	STRUCK OFF AND DISSOLVED
2014-09-16	GAZ1	FIRST GAZETTE
2014-03-24	AA	28/02/14 TOTAL EXEMPTION FULL
2014-03-17	AA01	PREVSHO FROM 31/05/2014 TO 28/02/2014
2014-02-10	AA	31/05/13 TOTAL EXEMPTION FULL
2013-06-03	LATEST SOC	03/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-03	AR01	18/05/13 FULL LIST
2013-01-08	AA	31/05/12 TOTAL EXEMPTION FULL
2012-05-21	AR01	18/05/12 FULL LIST
2012-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY UNAL ASILISKENDER
2011-08-08	AA	31/05/11 TOTAL EXEMPTION FULL
2011-06-03	AR01	18/05/11 FULL LIST
2010-11-02	AA	31/05/10 TOTAL EXEMPTION FULL
2010-06-25	AR01	18/05/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MURAT YASAR / 18/05/2010
2010-02-23	AA	31/05/09 TOTAL EXEMPTION FULL
2009-06-10	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR BULENT ASILISKENDER
2008-12-05	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-12-04	288b	APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD
2008-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 8D ASHFIELD PARADE SOUTHGATE LONDON N14 5AB ENGLAND
2008-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 35 OAKDALE RD LONDON N4 1NU
2008-09-03	AA	31/05/08 TOTAL EXEMPTION FULL
2008-01-11	288a	NEW SECRETARY APPOINTED
2007-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-20	363s	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-12-13	288a	NEW SECRETARY APPOINTED
2006-12-13	288b	SECRETARY RESIGNED
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-05-23	88(2)R	AD 02/05/06--------- £ SI 99@1
2006-05-17	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-09	288a	NEW SECRETARY APPOINTED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2005-12-28	288b	DIRECTOR RESIGNED
2005-12-28	288b	SECRETARY RESIGNED
2005-06-03	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-01	288b	DIRECTOR RESIGNED
2004-06-01	288a	NEW SECRETARY APPOINTED
2004-06-01	288a	NEW DIRECTOR APPOINTED
2004-06-01	288a	NEW DIRECTOR APPOINTED
2004-06-01	288b	DIRECTOR RESIGNED
2004-06-01	288b	SECRETARY RESIGNED
2004-05-18	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

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to URBAN (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2014-09-16

Fines / Sanctions

No fines or sanctions have been issued against URBAN (LONDON) LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

URBAN (LONDON) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors

Creditors Due Within One Year	2013-06-01	£ 6,802
Creditors Due Within One Year	2012-06-01	£ 4,452
Creditors Due Within One Year	2011-06-01	£ 9,698

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN (LONDON) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-01	£ 100
Called Up Share Capital	2012-06-01	£ 100
Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2013-06-01	£ 1,620
Cash Bank In Hand	2012-06-01	£ 3,462
Cash Bank In Hand	2011-06-01	£ 23,967
Current Assets	2013-06-01	£ 1,620
Current Assets	2012-06-01	£ 3,462
Current Assets	2011-06-01	£ 23,967
Fixed Assets	2013-06-01	£ 517
Fixed Assets	2012-06-01	£ 517
Fixed Assets	2011-06-01	£ 517
Shareholder Funds	2013-06-01	£ 4,665
Shareholder Funds	2012-06-01	£ 473
Shareholder Funds	2011-06-01	£ 14,786
Tangible Fixed Assets	2014-02-28	£ 517
Tangible Fixed Assets	2013-06-01	£ 517
Tangible Fixed Assets	2013-05-31	£ 517
Tangible Fixed Assets	2012-06-01	£ 517
Tangible Fixed Assets	2012-05-31	£ 517
Tangible Fixed Assets	2011-06-01	£ 517

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of URBAN (LONDON) LTD registering or being granted any patents

Domain Names

URBAN (LONDON) LTD owns 2 domain names.

anadoludanismanlik.co.uk thesuperwater.co.uk

Trademarks

We have not found any records of URBAN (LONDON) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for URBAN (LONDON) LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as URBAN (LONDON) LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where URBAN (LONDON) LTD 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 (LONDON) LTD	Event Date	2014-09-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded URBAN (LONDON) LTD 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 (LONDON) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.