| Company Name | Urban Capital Finco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07734323 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 8 months ago) |
| Dissolution Date | 26 December 2023 (3 months, 4 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Randeesh Singh Sandhu |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Property Investor And Lender |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
| Director Name | Mr Daljit Kaur Sandhu |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 26 December 2023) |
| Role | Property Investor & Lender |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
| Director Name | Mr Adrian Mediratta |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2011(2 months after company formation) |
| Appointment Duration | 8 years (resigned 31 October 2019) |
| Role | Property Lender And Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
| Director Name | Mr Trevor Keith Dacosta |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2018(6 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 29 April 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Hamilton Mews London W1J 7HA |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 6 Duke Street St James'S London SW1Y 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Urban Capital Holdings (Jersey) Pcc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,537 |
| Current Liabilities | £89,385 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Charges
| 18 December 2013 | Delivered on: 21 December 2013 Persons entitled: Topland Jupiter Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (5 pages) |
| 4 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2022 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 9 October 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 23 June 2020 | Amended total exemption full accounts made up to 31 May 2019 (5 pages) |
| 13 May 2020 | Termination of appointment of Trevor Keith Dacosta as a director on 29 April 2020 (1 page) |
| 6 April 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 17 December 2019 | Termination of appointment of Adrian Mediratta as a director on 31 October 2019 (1 page) |
| 8 October 2019 | Director's details changed for Mrs Daljit Sandhu on 1 July 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mr Randeesh Sandhu on 1 July 2019 (2 pages) |
| 10 September 2019 | Notification of a person with significant control statement (2 pages) |
| 10 September 2019 | Withdrawal of a person with significant control statement on 10 September 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 23 July 2019 | Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL to 6 Duke Street St James's London SW1Y 6BN on 23 July 2019 (1 page) |
| 17 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 10 April 2018 | Appointment of Mr Trevor Keith Dacosta as a director on 10 April 2018 (2 pages) |
| 2 October 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 11 May 2017 | Register(s) moved to registered office address 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL (1 page) |
| 11 May 2017 | Register(s) moved to registered office address 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL (1 page) |
| 10 May 2017 | Termination of appointment of Halco Secretaries Limited as a secretary on 27 March 2017 (1 page) |
| 10 May 2017 | Termination of appointment of Halco Secretaries Limited as a secretary on 27 March 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 18 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 December 2013 | Registration of charge 077343230001 (32 pages) |
| 21 December 2013 | Registration of charge 077343230001 (32 pages) |
| 21 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Director's details changed for Mr Randeesh Sandhu on 10 August 2012 (2 pages) |
| 21 August 2013 | Director's details changed for Mr Randeesh Sandhu on 10 August 2012 (2 pages) |
| 21 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 24 May 2013 | Registered office address changed from Whitefields & Co (C/O Dilip Patel) 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL United Kingdom on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from Whitefields & Co (C/O Dilip Patel) 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL United Kingdom on 24 May 2013 (1 page) |
| 23 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page) |
| 27 February 2013 | Previous accounting period shortened from 31 August 2012 to 31 May 2012 (1 page) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Appointment of Mrs Daljit Sandhu as a director (2 pages) |
| 8 February 2012 | Appointment of Mrs Daljit Sandhu as a director (2 pages) |
| 13 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2011 | Register inspection address has been changed (1 page) |
| 12 October 2011 | Appointment of Mr Adrian Mediratta as a director (2 pages) |
| 12 October 2011 | Register inspection address has been changed (1 page) |
| 12 October 2011 | Appointment of Mr Adrian Mediratta as a director (2 pages) |
| 9 August 2011 | Incorporation (32 pages) |
| 9 August 2011 | Incorporation (32 pages) |