URBAN & GENERAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03387009

Incorporation date

15/06/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2011

Application to strike the company off the register

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

17/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

13/10/2009

Resolutions

View PDF (2 pages)

13/10/2009

Change of name notice

View PDF (2 pages)

07/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

12/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

09/03/2009

Registered office changed on 10/03/2009 from 67-69 george street london W1U 8LT

View PDF (1 pages)

24/07/2008

Return made up to 16/06/08; no change of members

View PDF (7 pages)

11/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

12/07/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

12/07/2007

Director's particulars changed

View PDF (0 pages)

26/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

16/07/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

20/10/2005

Statement of affairs

View PDF (8 pages)

20/10/2005

Ad 15/06/05--------- £ si 8@1

View PDF (2 pages)

20/10/2005

Statement of affairs

View PDF (5 pages)

20/10/2005

Ad 15/06/05--------- £ si 16@1

View PDF (2 pages)

20/10/2005

Statement of affairs

View PDF (6 pages)

20/10/2005

Ad 15/06/05--------- £ si 8@1

View PDF (2 pages)

20/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

04/08/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

09/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

16/07/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

04/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

17/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

17/07/2002

Director's particulars changed

View PDF (0 pages)

01/01/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

10/07/2001

Director's particulars changed

View PDF (0 pages)

10/07/2001

Registered office changed on 11/07/01

View PDF (0 pages)

21/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

26/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

29/06/1999

Return made up to 16/06/99; no change of members

View PDF (6 pages)

29/06/1999

Director's particulars changed

View PDF (0 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Return made up to 16/06/98; full list of members

View PDF (8 pages)

16/04/1998

Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

20/08/1997

New secretary appointed;new director appointed

View PDF (3 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

New director appointed

View PDF (3 pages)

20/08/1997

Resolutions

View PDF (1 pages)

20/08/1997

Resolutions

View PDF (1 pages)

13/08/1997

Certificate of change of name

View PDF (2 pages)

13/08/1997

Registered office changed on 14/08/97 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

15/06/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goldberg, Alan	Director	27/07/1997 - Present	26
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/06/1997 - 27/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/06/1997 - 27/07/1997	36021
Goldberg, Daniel Charles	Director	27/07/1997 - Present	60
Goldberg, Daniel Charles	Secretary	28/07/1997 - 26/03/1998	7

Persons with Significant Control

No PSC data available.

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Description

About URBAN & GENERAL HOLDINGS LIMITED

URBAN & GENERAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/06/1997 with the registered office located at 37 Warren Street, London W1T 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URBAN & GENERAL HOLDINGS LIMITED?

URBAN & GENERAL HOLDINGS LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 06/06/2011.

Where is URBAN & GENERAL HOLDINGS LIMITED located?

URBAN & GENERAL HOLDINGS LIMITED is registered at 37 Warren Street, London W1T 6AD.

What does URBAN & GENERAL HOLDINGS LIMITED do?

URBAN & GENERAL HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for URBAN & GENERAL HOLDINGS LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.