| Company Name | Urgent Home Cleaning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07280928 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 10 months ago) |
| Dissolution Date | 4 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr David Speirs |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2010(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Furnival Street London EC4A 1AB |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Speirs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,019 |
| Cash | £49,846 |
| Current Liabilities | £36,585 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 4 August 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 7 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2014 | Declaration of solvency (3 pages) |
| 7 May 2014 | Resolutions
|
| 7 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2014 | Declaration of solvency (3 pages) |
| 7 May 2014 | Resolutions
|
| 30 April 2014 | Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom on 30 April 2014 (2 pages) |
| 30 April 2014 | Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom on 30 April 2014 (2 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 10 September 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 6 July 2010 | Appointment of Mr David Speirs as a director (2 pages) |
| 6 July 2010 | Appointment of Mr David Speirs as a director (2 pages) |
| 11 June 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 11 June 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 10 June 2010 | Incorporation
|
| 10 June 2010 | Incorporation
|