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URBAN SOLUTIONS (LONDON) LIMITED

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URBAN SOLUTIONS (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

03835550

Incorporation date

24/08/1999

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

Brook Point 1412-1420 High Road, London N20 9BHCopy
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Latest events (Record since 24/08/1999)
dot icon07/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/10/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon05/08/2014
Liquidators' statement of receipts and payments to 2014-07-07
View PDF (18 pages)
dot icon30/07/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon16/07/2013
Notice of completion of voluntary arrangement
View PDF (10 pages)
dot icon16/07/2013
Registered office address changed from C/O Wilder Coe Llp Oxford House Campus Six Caxton Way Stevenage Herts SG1 2XD on 2013-07-17
View PDF (2 pages)
dot icon15/07/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon15/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/07/2013
Resolutions
View PDF (1 pages)
dot icon18/06/2013
Registered office address changed from 689 High Road North Finchley London N12 0DA on 2013-06-19
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Lee David Cook as a director on 2013-06-03
View PDF (1 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon01/05/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-07
View PDF (9 pages)
dot icon27/09/2012
Annual return made up to 2012-08-25 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon16/05/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-04-07
View PDF (10 pages)
dot icon04/12/2011
Registered office address changed from 689 High Road North Finchley London N12 0DA United Kingdom on 2011-12-05
View PDF (2 pages)
dot icon30/11/2011
Registered office address changed from Unit 5 Hurricane Trading Estate Avion Crescent London NW9 5QW England on 2011-12-01
View PDF (1 pages)
dot icon11/09/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon30/08/2011
Annual return made up to 2011-08-25 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2011
Director's details changed for Mr Lee David Cook on 2011-08-25
View PDF (2 pages)
dot icon30/08/2011
Director's details changed for Ms Elizabeth Claire Benvenuto on 2011-08-25
View PDF (2 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon31/05/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-04-07
View PDF (8 pages)
dot icon15/12/2010
Termination of appointment of Elliot Hamilton as a director
View PDF (1 pages)
dot icon30/11/2010
Appointment of Mr Lee David Cook as a director
View PDF (2 pages)
dot icon30/11/2010
Termination of appointment of Derren Hamilton as a secretary
View PDF (1 pages)
dot icon29/11/2010
Termination of appointment of Derren Hamilton as a director
View PDF (1 pages)
dot icon18/11/2010
Appointment of Ms Elizabeth Claire Benvenuto as a director
View PDF (2 pages)
dot icon01/11/2010
Annual return made up to 2010-08-25 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Registered office address changed from Unit 4 Granville Industrial Estate 146-148 Granville Road London NW2 2LD on 2010-11-02
View PDF (1 pages)
dot icon31/10/2010
Director's details changed for Mr Derren James Hamilton on 2010-08-25
View PDF (2 pages)
dot icon31/10/2010
Director's details changed for Mr Elliot Marc Hamilton on 2010-08-25
View PDF (2 pages)
dot icon31/10/2010
Secretary's details changed for Mr Derren James Hamilton on 2010-08-25
View PDF (2 pages)
dot icon15/04/2010
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (6 pages)
dot icon28/03/2010
Secretary's details changed for Mr Derren James Hamilton on 2009-10-01
View PDF (1 pages)
dot icon28/03/2010
Director's details changed for Mr Derren James Hamilton on 2009-10-01
View PDF (2 pages)
dot icon16/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (4 pages)
dot icon10/03/2010
Termination of appointment of Melanie Ewer as a director
View PDF (1 pages)
dot icon25/09/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon23/09/2009
Return made up to 25/08/09; full list of members
View PDF (4 pages)
dot icon24/06/2009
Accounting reference date shortened from 31/08/2008 to 30/08/2008
View PDF (1 pages)
dot icon01/02/2009
Return made up to 25/08/08; full list of members
View PDF (4 pages)
dot icon29/01/2009
Director's change of particulars / elliot hamilton / 01/04/2008
View PDF (2 pages)
dot icon29/01/2009
Director and secretary's change of particulars / derren hamilton / 01/04/2008
View PDF (2 pages)
dot icon29/01/2009
Director appointed mrs melanie ewer
View PDF (1 pages)
dot icon18/11/2008
Registered office changed on 19/11/2008 from brook point 1412 high road london N20 9BH
View PDF (1 pages)
dot icon09/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon03/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon19/02/2008
Return made up to 25/08/07; full list of members
View PDF (2 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon24/10/2006
Return made up to 25/08/06; full list of members
View PDF (2 pages)
dot icon17/05/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon06/10/2005
Return made up to 25/08/05; full list of members
View PDF (7 pages)
dot icon29/09/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon25/08/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon16/08/2004
Return made up to 25/08/04; full list of members
View PDF (7 pages)
dot icon04/10/2003
Return made up to 25/08/03; full list of members
View PDF (7 pages)
dot icon04/10/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon19/06/2003
Registered office changed on 20/06/03 from: suite f, 315 west end lane london NW6 1RD
View PDF (1 pages)
dot icon16/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2003
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon29/09/2002
Return made up to 25/08/02; full list of members
View PDF (7 pages)
dot icon27/06/2002
Total exemption small company accounts made up to 2000-08-31
View PDF (7 pages)
dot icon19/09/2001
Return made up to 25/08/01; full list of members
View PDF (6 pages)
dot icon02/11/2000
Return made up to 25/08/00; full list of members
View PDF (6 pages)
dot icon05/10/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/08/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/08/2012
dot iconLast change occurred
30/08/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2012
dot iconNext account date
30/08/2013
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About URBAN SOLUTIONS (LONDON) LIMITED

URBAN SOLUTIONS (LONDON) LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at Brook Point 1412-1420 High Road, London N20 9BH. There is currently 1 active director 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 SOLUTIONS (LONDON) LIMITED?

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URBAN SOLUTIONS (LONDON) LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 07/01/2015.

Where is URBAN SOLUTIONS (LONDON) LIMITED located?

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URBAN SOLUTIONS (LONDON) LIMITED is registered at Brook Point 1412-1420 High Road, London N20 9BH.

What does URBAN SOLUTIONS (LONDON) LIMITED do?

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URBAN SOLUTIONS (LONDON) LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for URBAN SOLUTIONS (LONDON) LIMITED?

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The latest filing was on 07/01/2015: Final Gazette dissolved following liquidation.