| Company Name | Urban Concept Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05702189 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Marie Bentley |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(1 day after company formation) |
| Appointment Duration | 16 years, 3 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74a High Street Wanstead London E11 2RJ |
| Secretary Name | Owen Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(1 year, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 31 May 2022) |
| Role | Secretary |
| Correspondence Address | 74a High Street Wanstead London E11 2RJ |
| Director Name | Owen Bentley |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 September 2007) |
| Role | Company Director |
| Correspondence Address | 102b Greenwood Road Hackney London E8 1NE |
| Secretary Name | Marie Bentley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102b Greenwood Road Hackney London E8 1NE |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 74a High Street Wanstead London E11 2RJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Marie Bentley 50.00% Ordinary |
|---|---|
| 50 at £1 | Owen Bentley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£563 |
| Cash | £222 |
| Current Liabilities | £9,695 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2022 | Application to strike the company off the register (2 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 26 October 2021 | Change of details for Mrs Marie Bentley as a person with significant control on 12 October 2021 (2 pages) |
| 26 October 2021 | Secretary's details changed for Owen Bentley on 12 October 2021 (1 page) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 26 October 2021 | Director's details changed for Marie Bentley on 13 October 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 27 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 17 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 12 March 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 15 March 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 September 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 14 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 March 2010 | Director's details changed for Marie Bentley on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Marie Bentley on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Marie Bentley on 1 October 2009 (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 13 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 13 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 30 September 2007 | New secretary appointed (1 page) |
| 30 September 2007 | New secretary appointed (1 page) |
| 22 September 2007 | Director resigned (1 page) |
| 22 September 2007 | Secretary resigned (1 page) |
| 22 September 2007 | Secretary resigned (1 page) |
| 22 September 2007 | Director resigned (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 April 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 16 April 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 15 February 2006 | New secretary appointed;new director appointed (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | New secretary appointed;new director appointed (1 page) |
| 15 February 2006 | New director appointed (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 8 February 2006 | Incorporation (11 pages) |
| 8 February 2006 | Incorporation (11 pages) |