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Company Information for

MUNKENBECK AND PARTNERS URBANISM LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06616945
Private Limited Company
Liquidation

Company Overview

About Munkenbeck And Partners Urbanism Ltd
MUNKENBECK AND PARTNERS URBANISM LIMITED was founded on 2008-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Munkenbeck And Partners Urbanism Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MUNKENBECK AND PARTNERS URBANISM LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in EC2A
 
Filing Information
Company Number 06616945
Company ID Number 06616945
Date formed 2008-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 11/06/2015
Return next due 09/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:06:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MUNKENBECK AND PARTNERS URBANISM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of MUNKENBECK AND PARTNERS URBANISM LIMITED

Current Directors
Officer Role Date Appointed
ALFRED MUNKENBECK
Director 2008-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL GRAHAM DAVIES
Director 2008-06-11 2012-03-31
NEIL DAVIES
Company Secretary 2008-06-11 2012-03-31
SDG REGISTRARS LIMITED
Director 2008-06-11 2008-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED MUNKENBECK WALDO DEVELOPMENTS LIMITED Director 2010-03-26 CURRENT 2010-03-26 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.

DateDocument TypeDocument Description
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 135 CURTAIN ROAD LONDON EC2A 3BX
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-094.70DECLARATION OF SOLVENCY
2016-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-094.70DECLARATION OF SOLVENCY
2016-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-28DISS40DISS40 (DISS40(SOAD))
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0111/06/15 FULL LIST
2015-10-06GAZ1FIRST GAZETTE
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0111/06/14 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-14AR0111/06/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0111/06/12 FULL LIST
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY NEIL DAVIES
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-16AR0111/06/11 FULL LIST
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM
2011-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVIES / 11/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVIES / 11/06/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED MUNKENBECK / 03/05/2011
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-19AR0111/06/10 FULL LIST
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-07-0888(2)AD 11/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-24288aDIRECTOR AND SECRETARY APPOINTED NEIL DAVIES
2008-06-24288aDIRECTOR APPOINTED ALFRED MUNKENBECK
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-06-11NEWINCINCORPORATION 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
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MUNKENBECK AND PARTNERS URBANISM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-07
Notices to Creditors2016-03-07
Appointment of Liquidators2016-03-07
Fines / Sanctions
No fines or sanctions have been issued against MUNKENBECK AND PARTNERS URBANISM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUNKENBECK AND PARTNERS URBANISM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 MUNKENBECK AND PARTNERS URBANISM LIMITED

Intangible Assets
Patents
We have not found any records of MUNKENBECK AND PARTNERS URBANISM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNKENBECK AND PARTNERS URBANISM LIMITED
Trademarks
We have not found any records of MUNKENBECK AND PARTNERS URBANISM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNKENBECK AND PARTNERS URBANISM 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 (71111 - Architectural activities) as MUNKENBECK AND PARTNERS URBANISM LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226

Outgoings
Business Rates/Property Tax
No properties were found where MUNKENBECK AND PARTNERS URBANISM 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 TypeNotices to Creditors
Defending partyMUNKENBECK AND PARTNERS URBANISM LIMITEDEvent Date2016-03-02
Nature of Business: Architects In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 29 February 2016 , I was appointed Liquidator of Munkenbeck and Partners Urbanism Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 May 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMUNKENBECK AND PARTNERS URBANISM LIMITEDEvent Date2016-02-29
Passed: 29 February 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 29 February 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alfred Munkenbeck , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMUNKENBECK AND PARTNERS URBANISM LIMITEDEvent Date2016-02-29
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 02074952348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUNKENBECK AND PARTNERS URBANISM 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 MUNKENBECK AND PARTNERS URBANISM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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