Company NameURBA Limited
Company StatusDissolved
Company Number08319059
CategoryPrivate Limited Company
Incorporation Date5 December 2012(11 years, 4 months ago)
Dissolution Date30 July 2013 (10 years, 9 months ago)

Directors

Director NameMs Susan Mary Hollyman
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Queen's House
55/56 Lincoln's Inn Fields
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed05 December 2012(same day as company formation)
Correspondence Address6th Floor Queens House
Lincoln's Inn Fields
London
WC2A 3LJ
Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed06 December 2012(1 day after company formation)
Appointment Duration7 months, 3 weeks (closed 30 July 2013)
Correspondence Address6th Floor Queen's House
55/56 Lincoln's Inn Fields
London
WC2A 3LJ

Location

Registered Address6th Floor Queen's House
55/56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
8 April 2013Application to strike the company off the register (3 pages)
8 April 2013Application to strike the company off the register (3 pages)
29 January 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
29 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
13 December 2012Appointment of Grosvenor Administration Limited as a director on 6 December 2012 (2 pages)
13 December 2012Appointment of Grosvenor Administration Limited as a director (2 pages)
5 December 2012Incorporation
Statement of capital on 2012-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 December 2012Incorporation
Statement of capital on 2012-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)