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Home > England & Wales Companies > URBANISTA DEVELOPMENTS LIMITED
Company Information for

URBANISTA DEVELOPMENTS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
07715944
Private Limited Company
Liquidation

Company Overview

About Urbanista Developments Ltd
URBANISTA DEVELOPMENTS LIMITED was founded on 2011-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Urbanista Developments 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
URBANISTA DEVELOPMENTS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in IG2
 
Filing Information
Company Number 07715944
Company ID Number 07715944
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBANISTA DEVELOPMENTS 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
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Companies with same name URBANISTA DEVELOPMENTS LIMITED
The following companies were found which have the same name as URBANISTA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBANISTA DEVELOPMENTS LIMITED Unknown

Company Officers of URBANISTA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ANDREW BLANKS
Company Secretary 2011-07-25
MICHAEL MASAYA NAGATA
Director 2011-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MASAYA NAGATA URBANISTA PROPERTIES LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-10-20

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
2023-05-03Compulsory liquidation winding up progress report
2022-04-25WU07Compulsory liquidation winding up progress report
2021-03-25WU07Compulsory liquidation winding up progress report
2020-04-23WU07Compulsory liquidation winding up progress report
2020-04-23WU07Compulsory liquidation winding up progress report
2019-05-09WU07Compulsory liquidation winding up progress report
2018-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 106 Charter Avenue Ilford Essex IG2 7AD England
2018-03-07WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009516
2018-03-07WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009516
2017-12-29COCOMPCompulsory winding up order
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 60
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-05-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH
2016-06-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 60
2015-08-10AR0125/07/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR CLIVE ANDREW BLANKS on 2014-08-24
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 60
2014-08-19AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0125/07/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0125/07/12 ANNUAL RETURN FULL LIST
2012-01-18MG01Particulars of a mortgage or charge / charge no: 3
2011-12-24MG01Particulars of a mortgage or charge / charge no: 1
2011-12-23MG01Particulars of a mortgage or charge / charge no: 2
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

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 URBANISTA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-03-02
Winding-Up Orders2017-12-19
Petitions to Wind Up (Companies)2017-11-20
Fines / Sanctions
No fines or sanctions have been issued against URBANISTA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT OF PERFORMANCE BOND 2012-01-18 Outstanding MARFIN POPULAR BANK PUBLIC CO LIMITED
SECURITY ASSIGNMENT OF BUILDING CONTRACT 2011-12-24 Outstanding MARFIN POPULAR BANK PUBLIC CO LIMITED
RENT DEPOSIT DEED 2011-12-23 Outstanding VICTORIA SQUARE PROPERTY COMPANY LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 3,645,564
Creditors Due Within One Year 2012-07-31 £ 839,686
Creditors Due Within One Year 2012-07-31 £ 839,686

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 URBANISTA DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 272,983
Cash Bank In Hand 2012-07-31 £ 36,160
Cash Bank In Hand 2012-07-31 £ 36,160
Current Assets 2013-07-31 £ 3,616,195
Current Assets 2012-07-31 £ 828,018
Current Assets 2012-07-31 £ 828,018
Debtors 2013-07-31 £ 3,343,212
Debtors 2012-07-31 £ 791,858
Debtors 2012-07-31 £ 791,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBANISTA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBANISTA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of URBANISTA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBANISTA DEVELOPMENTS 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 (41100 - Development of building projects) as URBANISTA DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where URBANISTA DEVELOPMENTS 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 TypeAppointment of Liquidators
Defending partyURBANISTA DEVELOPMENTS LIMITEDEvent Date2018-02-23
In the High Court Of Justice case number 008024 NOTICE IS HEREBY GIVEN that Lloyd Edward Hinton of 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, was appointed Liquidator of the Company by the Secretary of State on 23 February 2018 Liquidator: Lloyd Edward Hinton (IP No 9516 ) of 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 2348. For further details contact Amiel Gottlieb on telephone 020 7495 2348 or by email at amielgottlieb@insolveplus.com Lloyd Edward Hinton FIPA :
 
Initiating party Event TypeWinding-Up Orders
Defending partyURBANISTA DEVELOPMENTS LIMITEDEvent Date2017-12-11
In the High Court Of Justice case number 008024 Liquidator appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyURBANISTA DEVELOPMENTS LIMITEDEvent Date2017-10-27
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURT INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2017-008024 A Petition to wind up the above-named company (registered no 07715944) of 106 Charter Avenue, Ilford, Essex, IG2 7AD presented on 27 October 2017 by BENNETT (CONSTRUCTION) LIMITED of Forest Park, Mullingar, Co. Westmeath, Ireland (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Monday, 11 December 2017 Time: 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Friday 8 December 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBANISTA DEVELOPMENTS 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 URBANISTA DEVELOPMENTS LIMITED 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.
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