Company Information for URBANISATION LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
08228251
Private Limited Company
Liquidation |
Company Name | |
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URBANISATION LIMITED | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in SW19 | |
Company Number | 08228251 | |
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Company ID Number | 08228251 | |
Date formed | 2012-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-11-05 06:30:56 |
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Registered address | Last known status | Formation date | ||
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URBANISATION BUILT LLP | CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON WIMBLEDON LONDON SW19 7JY | Dissolved | Company formed on the 2012-09-26 | |
URBANISATION PTY LTD | VIC 3338 | Dissolved | Company formed on the 2014-05-06 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARK EDWARDS |
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CLIVE HOWARD SALL |
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CRISTIANO ANTONIO MASSIMO SILVANO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARDROCK DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active | |
CONSALVO LIMITED | Director | 2012-02-23 | CURRENT | 2011-12-20 | Dissolved 2016-01-12 | |
WAVETREND EUROPE LIMITED | Director | 2011-09-23 | CURRENT | 2000-06-09 | Active | |
CC LONDON CONSTRUCTION LIMITED | Director | 2009-06-15 | CURRENT | 2002-04-02 | Active | |
OSBORN HOUSE HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
CARR + SALL LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
BUILT LONDON LIMITED | Director | 2014-10-08 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
BUILT LIMITED | Director | 2014-10-08 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
OSBORN HOUSE DEVELOPMENT LIMITED | Director | 2014-02-26 | CURRENT | 2014-01-22 | Liquidation | |
SK DEVELOPMENTS LONDON LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-06-16 | |
CLIVE SALL DEVELOPMENTS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
HUDSON SALL DEVELOPMENTS LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2016-05-08 | |
CLIVE SALL ARCHITECTURE LTD | Director | 2009-02-09 | CURRENT | 2009-01-28 | Active - Proposal to Strike off | |
CC MAINTAIN LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
102 STEWARTS ROAD LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2018-02-13 | |
CC LONDON CONSTRUCTION LIMITED | Director | 2002-06-06 | CURRENT | 2002-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/09/14 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 30/04/2013 | |
AR01 | 25/09/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2018-10-03 |
Notices to | 2018-10-03 |
Appointmen | 2018-10-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 URBANISATION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as URBANISATION LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | URBANISATION LIMITED | Event Date | 2018-10-03 |
Initiating party | Event Type | Notices to | |
Defending party | URBANISATION LIMITED | Event Date | 2018-10-03 |
Initiating party | Event Type | Appointmen | |
Defending party | URBANISATION LIMITED | Event Date | 2018-10-03 |
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. |