| Company Name | Urban Species Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04883050 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Miss Sarah Haque |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cheshire Street London E2 6EH |
| Secretary Name | Sarah Haque |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2008(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 26 October 2021) |
| Role | Company Director |
| Correspondence Address | 14 Cheshire Street London E2 6EH |
| Director Name | Mr Hassam Ali Hirji |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 14 Cheshire Street London E2 6EH |
| Secretary Name | Sarah Haque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 March 2005) |
| Role | Co Secretary |
| Correspondence Address | 23 Duffield Close Harrow Middlesex HA1 2LG |
| Secretary Name | Mr Hassam Ali Hirji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2005(1 year, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 05 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Kenmore Avenue Kenton Harrow Middlesex HA3 8PN |
| Secretary Name | Mr Danesh Hirji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 July 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Kenmore Avenue Kenton Harrow Middlesex HA3 8PN |
| Director Name | Sarah Haque |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(2 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 19 October 2006) |
| Role | Co Director |
| Correspondence Address | 23 Duffield Close Harrow Middlesex HA1 2LG |
| Director Name | Mr Danesh Hirji |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Kenmore Avenue Kenton Harrow Middlesex HA3 8PN |
| Director Name | Mr Danesh Hirji |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Kenmore Avenue Kenton Harrow Middlesex HA3 8PN |
| Director Name | Kevin Joseph Reid |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(5 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 December 2013) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Stirling Court 3 Marshall Street London W1F 9BD |
| Director Name | Danesh Hirol |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2009(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 May 2010) |
| Role | Company Director |
| Correspondence Address | 80 Kenmore Avenue Kenton Harrow Middlesex HA3 8PN |
| Director Name | Balmoral Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | Dattani Business Centre Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ |
| Secretary Name | R. Dattani Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 3 Chyngton Court London Road Harrow Middlesex HA1 3LZ |
Contact
| Website | urbanspecies.firebrandstores.com/ |
|---|---|
| Telephone | 020 77297733 |
| Telephone region | London |
Location
| Registered Address | 137- 139 High Street Beckenham BR3 1AG |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £181,992 |
| Gross Profit | £55,233 |
| Net Worth | -£59,640 |
| Cash | £10,637 |
| Current Liabilities | £169,091 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 11 April 2016 | Delivered on: 26 April 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 8 December 2006 | Delivered on: 20 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop and basement of 14 cheshire street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 1 March 2006 | Delivered on: 7 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2021 | Application to strike the company off the register (1 page) |
| 24 December 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 18 November 2020 | Registered office address changed from 137 -139 High Street High Street Beckenham Kent BR3 1AG England to 137- 139 High Street Beckenham BR3 1AG on 18 November 2020 (1 page) |
| 22 October 2020 | Registered office address changed from Room F15, 1st Floor, Oxford House Derbyshire Street London E2 6HG England to 137 -139 High Street High Street Beckenham Kent BR3 1AG on 22 October 2020 (1 page) |
| 23 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 25 September 2019 | Termination of appointment of Hassam Ali Hirji as a director on 7 September 2019 (1 page) |
| 25 September 2019 | Cessation of Hassam Ali Hirji as a person with significant control on 7 September 2019 (1 page) |
| 4 February 2019 | Registered office address changed from 14 Cheshire Street London E2 6EH to Room F15, 1st Floor, Oxford House Derbyshire Street London E2 6HG on 4 February 2019 (1 page) |
| 3 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 March 2017 | Director's details changed for Miss Sarah Haque on 27 March 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Mr Hassam Ali Hirji on 27 March 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Miss Sarah Haque on 27 March 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Mr Hassam Ali Hirji on 27 March 2017 (2 pages) |
| 10 October 2016 | Satisfaction of charge 048830500003 in full (1 page) |
| 10 October 2016 | Satisfaction of charge 048830500003 in full (1 page) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 26 April 2016 | Registration of charge 048830500003, created on 11 April 2016 (22 pages) |
| 26 April 2016 | Registration of charge 048830500003, created on 11 April 2016 (22 pages) |
| 1 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 1 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 6 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 7 January 2014 | Director's details changed for Mr Hassam Ali Hirji on 7 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Miss Sarah Haque on 7 January 2014 (2 pages) |
| 7 January 2014 | Registered office address changed from 14 Cheshire Street London E2 6EH on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from 14 Cheshire Street London E2 6EH on 7 January 2014 (1 page) |
| 7 January 2014 | Secretary's details changed for Sarah Haque on 7 January 2014 (1 page) |
| 7 January 2014 | Director's details changed for Miss Sarah Haque on 7 January 2014 (2 pages) |
| 7 January 2014 | Secretary's details changed for Sarah Haque on 7 January 2014 (1 page) |
| 7 January 2014 | Director's details changed for Mr Hassam Ali Hirji on 7 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Miss Sarah Haque on 7 January 2014 (2 pages) |
| 7 January 2014 | Secretary's details changed for Sarah Haque on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from 14 Cheshire Street London E2 6EH on 7 January 2014 (1 page) |
| 7 January 2014 | Director's details changed for Mr Hassam Ali Hirji on 7 January 2014 (2 pages) |
| 19 December 2013 | Termination of appointment of Kevin Reid as a director (1 page) |
| 19 December 2013 | Termination of appointment of Kevin Reid as a director (1 page) |
| 16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 2 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 14 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 14 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 23 September 2011 | Director's details changed for Mr Hassam Ali Hirji on 1 July 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mr Hassam Ali Hirji on 1 July 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Director's details changed for Mr Hassam Ali Hirji on 1 July 2011 (2 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Amended accounts made up to 31 December 2009 (6 pages) |
| 20 September 2011 | Amended accounts made up to 31 December 2009 (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Director's details changed for Sarah Haque on 1 January 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Sarah Haque on 1 January 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Sarah Haque on 1 January 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Kevin Joseph Reid on 1 January 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Sarah Haque on 1 January 2010 (1 page) |
| 29 September 2010 | Secretary's details changed for Sarah Haque on 1 January 2010 (1 page) |
| 29 September 2010 | Director's details changed for Kevin Joseph Reid on 1 January 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Sarah Haque on 1 January 2010 (1 page) |
| 29 September 2010 | Director's details changed for Kevin Joseph Reid on 1 January 2010 (2 pages) |
| 20 May 2010 | Termination of appointment of Danesh Hirol as a director (2 pages) |
| 20 May 2010 | Termination of appointment of Danesh Hirol as a director (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 September 2009 | Return made up to 18/09/09; full list of members (10 pages) |
| 24 September 2009 | Return made up to 18/09/09; full list of members (10 pages) |
| 13 April 2009 | Return made up to 01/09/08; full list of members (6 pages) |
| 13 April 2009 | Return made up to 01/09/08; full list of members (6 pages) |
| 17 March 2009 | Director appointed danesh hirol (2 pages) |
| 17 March 2009 | Director appointed danesh hirol (2 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Director appointed kevin joseph reid (2 pages) |
| 18 September 2008 | Director appointed kevin joseph reid (2 pages) |
| 5 September 2008 | Appointment terminated director danesh hirji (1 page) |
| 5 September 2008 | Appointment terminated director danesh hirji (1 page) |
| 4 August 2008 | Appointment terminated secretary danesh hirji (1 page) |
| 4 August 2008 | Return made up to 01/09/07; full list of members; amend
|
| 4 August 2008 | Return made up to 01/09/07; full list of members; amend
|
| 4 August 2008 | Appointment terminated secretary danesh hirji (1 page) |
| 22 July 2008 | Secretary appointed sarah haque (2 pages) |
| 22 July 2008 | Secretary appointed sarah haque (2 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 October 2007 | Return made up to 01/09/07; no change of members
|
| 12 October 2007 | Return made up to 01/09/07; no change of members
|
| 4 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 4 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 13 June 2007 | Ad 10/04/07--------- £ si 50@1 (2 pages) |
| 13 June 2007 | Ad 10/04/07--------- £ si 50@1 (2 pages) |
| 22 May 2007 | Ad 11/04/07--------- £ si 50@1 (2 pages) |
| 22 May 2007 | Ad 11/04/07--------- £ si 50@1 (2 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | Ad 11/04/07--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | Ad 11/04/07--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 20 December 2006 | Particulars of mortgage/charge (3 pages) |
| 20 December 2006 | Particulars of mortgage/charge (3 pages) |
| 13 December 2006 | New director appointed (1 page) |
| 13 December 2006 | New director appointed (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 01/09/06; full list of members (7 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 19 June 2006 | New director appointed (3 pages) |
| 7 March 2006 | Particulars of mortgage/charge (3 pages) |
| 7 March 2006 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Return made up to 01/09/05; full list of members
|
| 16 September 2005 | Return made up to 01/09/05; full list of members
|
| 16 September 2005 | Secretary resigned (1 page) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Secretary resigned (1 page) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 7 April 2004 | Ad 31/03/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 7 April 2004 | Ad 01/09/03--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Ad 31/03/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Ad 01/09/03--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 3 chyngton court london road harrow middlesex HA1 3LZ (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 3 chyngton court london road harrow middlesex HA1 3LZ (1 page) |
| 1 September 2003 | Incorporation (15 pages) |
| 1 September 2003 | Incorporation (15 pages) |