| Company Name | Urbant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06040657 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2007(17 years, 3 months ago) |
| Dissolution Date | 4 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony James Thomas |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jute House 1 Valmar Works London SE5 9NW |
| Secretary Name | Conor McCormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Valmar House 2 Valmar Works, Camberwell London SE5 9NW |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£100,883 |
| Current Liabilities | £335,379 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2017 | Notice of final account prior to dissolution (17 pages) |
| 4 October 2017 | Notice of final account prior to dissolution (17 pages) |
| 29 October 2015 | Insolvency:liquidator's annual progress report -c ompulsory liquidation - b/d date - 28/08/2015 (13 pages) |
| 29 October 2015 | Insolvency:liquidator's annual progress report -c ompulsory liquidation - b/d date - 28/08/2015 (13 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 4 November 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date -28/08/2014 (17 pages) |
| 4 November 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date -28/08/2014 (17 pages) |
| 3 October 2013 | Registered office address changed from Jute House 1 Valmar Works Camberwell London SE5 9NW United Kingdom on 3 October 2013 (2 pages) |
| 3 October 2013 | Registered office address changed from Jute House 1 Valmar Works Camberwell London SE5 9NW United Kingdom on 3 October 2013 (2 pages) |
| 2 October 2013 | Appointment of a liquidator (1 page) |
| 2 October 2013 | Appointment of a liquidator (1 page) |
| 25 March 2013 | Order of court to wind up (2 pages) |
| 25 March 2013 | Order of court to wind up (2 pages) |
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-22
|
| 10 October 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 10 October 2012 | Amended accounts made up to 31 December 2011 (4 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Registered office address changed from Valmar House, Unit 2 Valmar Works, Camberwell London SE5 9NW on 5 January 2011 (1 page) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Registered office address changed from Valmar House, Unit 2 Valmar Works, Camberwell London SE5 9NW on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from Valmar House, Unit 2 Valmar Works, Camberwell London SE5 9NW on 5 January 2011 (1 page) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Anthony James Thomas on 2 October 2009 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Anthony James Thomas on 2 October 2009 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Anthony James Thomas on 2 October 2009 (2 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 January 2009 | Appointment terminated secretary conor mccormack (1 page) |
| 15 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 15 January 2009 | Appointment terminated secretary conor mccormack (1 page) |
| 15 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 6 January 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 6 January 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 24 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 24 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 10 March 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 3 January 2007 | Incorporation (17 pages) |
| 3 January 2007 | Incorporation (17 pages) |