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Company Information for

URBANOASES LTD

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
08854171
Private Limited Company
Liquidation

Company Overview

About Urbanoases Ltd
URBANOASES LTD was founded on 2014-01-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Urbanoases Ltd 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
URBANOASES LTD
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in KT11
 
Filing Information
Company Number 08854171
Company ID Number 08854171
Date formed 2014-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB192591971  
Last Datalog update: 2018-09-04 06:54:03
Primary Source:Companies House
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Companies with same name URBANOASES LTD
The following companies were found which have the same name as URBANOASES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBANOASES LIMITED Unknown

Company Officers of URBANOASES LTD

Current Directors
Officer Role Date Appointed
GWENDOLEN DEAN
 Company Secretary 2014-01-21
GWENDOLEN DEAN
 Director 2014-01-21
RICHARD DEAN
 Director 2014-01-21
CHARLES WILLIAM ALEXANDER SKINNER
 Director 2015-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM ALEXANDER SKINNER SICILFOODS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-10-11
CHARLES WILLIAM ALEXANDER SKINNER CHISWICK ROAD LIMITED Director 2014-10-28 CURRENT 2014-09-03 Active
CHARLES WILLIAM ALEXANDER SKINNER MELVILLE VILLAS LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
CHARLES WILLIAM ALEXANDER SKINNER WHITEBEAM PROPERTIES LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2016-12-30
CHARLES WILLIAM ALEXANDER SKINNER UPLANDS MANAGEMENT LIMITED Director 2007-09-18 CURRENT 2007-05-29 Active
CHARLES WILLIAM ALEXANDER SKINNER SOUTH FARNHAM ESTATES LIMITED Director 2006-12-04 CURRENT 2006-11-24 Dissolved 2017-05-02
CHARLES WILLIAM ALEXANDER SKINNER 4 DALEBURY ROAD ENFRANCHISEMENT COMPANY LIMITED Director 2005-09-26 CURRENT 2005-09-26 Active
CHARLES WILLIAM ALEXANDER SKINNER EXREC LIMITED Director 2003-03-19 CURRENT 2003-03-19 Dissolved 2014-07-07
CHARLES WILLIAM ALEXANDER SKINNER PLANMANOR LIMITED Director 1994-05-31 CURRENT 1994-05-11 Active - Proposal to Strike off

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
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088541710001
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 34 ANYARDS ROAD COBHAM KT11 2LA
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-03AR0121/01/16 FULL LIST
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088541710002
2015-10-21AA01CURREXT FROM 31/01/2016 TO 31/03/2016
2015-10-21AP01DIRECTOR APPOINTED MR CHARLES SKINNER
2015-10-21AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088541710001
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0121/01/15 FULL LIST
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to URBANOASES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-29
Resolutions for Winding-up2017-12-29
Fines / Sanctions
No fines or sanctions have been issued against URBANOASES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of URBANOASES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31

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 URBANOASES LTD

Intangible Assets
Patents
We have not found any records of URBANOASES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for URBANOASES LTD
Trademarks
We have not found any records of URBANOASES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBANOASES 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 (68310 - Real estate agencies) as URBANOASES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where URBANOASES 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 TypeAppointment of Liquidators
Defending partyURBANOASES LIMITEDEvent Date2017-12-21
Liquidator's name and address: Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyURBANOASES LIMITEDEvent Date2017-12-21
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 21 December 2017 the following resolutions were duly passed: as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 21 December 2017 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Richard Dean , Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBANOASES 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 URBANOASES 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.
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    Other companies at postcode W2 1EP