Urban Exposure Plc

Company Name	Urban Exposure Plc
Director	Samuel Timothy Dobbyn
Company Status	Liquidation
Company Number	11302859
Category	Public Limited Company
Incorporation Date	10 April 2018(6 years ago)
Previous Name	Urban Exposure 1 Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Samuel Timothy Dobbyn
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Mr Samuel Timothy Dobbyn
Status	Current
Appointed	20 January 2022(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Trevor Keith Dacosta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Randeesh Singh Sandhu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr William Arthur McKee
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Rabinder Singh Takhar
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Mrs Marie Edwards
Status	Resigned
Appointed	31 October 2019(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Graham Warner
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2020(2 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Robert James Pritchard
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2021(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	LGL Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2018(same day as company formation)
Correspondence Address	Liberation House First Floor Castle Street St Helier Jersey JE1 1GL

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	25 February 2021(2 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 January 2022)
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 April 2021 (3 years ago)
Next Return Due	23 April 2022 (overdue)

Filing History

18 September 2023	Termination of appointment of Robert James Pritchard as a director on 22 June 2021 (1 page)
9 September 2023	Removal of liquidator by court order (6 pages)
9 September 2023	Appointment of a voluntary liquidator (3 pages)
25 August 2023	Liquidators' statement of receipts and payments to 21 June 2023 (11 pages)
16 August 2022	Liquidators' statement of receipts and payments to 21 June 2022 (11 pages)
8 March 2022	Appointment of Mr Samuel Timothy Dobbyn as a secretary on 20 January 2022 (2 pages)
4 February 2022	Termination of appointment of Link Company Matters Limited as a secretary on 20 January 2022 (1 page)
14 September 2021	Termination of appointment of Nigel Peter Greenaway as a director on 22 June 2021 (1 page)
14 September 2021	Termination of appointment of Graham Warner as a director on 22 June 2021 (1 page)
14 September 2021	Termination of appointment of Andrew Martin Baddeley as a director on 22 June 2021 (1 page)
14 September 2021	Appointment of Mr Robert James Pritchard as a director on 22 June 2021 (2 pages)
6 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-22 (1 page)
5 July 2021	Declaration of solvency (9 pages)
5 July 2021	Appointment of a voluntary liquidator (3 pages)
5 July 2021	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 July 2021 (2 pages)
19 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
29 March 2021	Termination of appointment of Marie Edwards as a secretary on 25 February 2021 (1 page)
29 March 2021	Appointment of Link Company Matters Limited as a secretary on 25 February 2021 (2 pages)
18 January 2021	Cancellation of shares. Statement of capital on 23 December 2020 GBP 832,833.34 (5 pages)
18 January 2021	Purchase of own shares. (3 pages)
4 January 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 December 2020	Sale or transfer of treasury shares. Treasury capital: GBP 61,773.79 (2 pages)
3 September 2020	Termination of appointment of William Arthur Mckee as a director on 29 July 2020 (1 page)
15 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
17 July 2020	Group of companies' accounts made up to 31 December 2019 (103 pages)
7 July 2020	Termination of appointment of Rabinder Singh Takhar as a director on 30 June 2020 (1 page)
7 July 2020	Appointment of Mr Graham Warner as a director on 2 July 2020 (2 pages)
22 June 2020	Termination of appointment of Randeesh Singh Sandhu as a director on 19 June 2020 (1 page)
21 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
5 November 2019	Director's details changed for Mr Randeesh Singh Sandhu on 15 July 2019 (2 pages)
5 November 2019	Termination of appointment of Lgl Secretaries Limited as a secretary on 31 October 2019 (1 page)
5 November 2019	Appointment of Mrs Marie Edwards as a secretary on 31 October 2019 (2 pages)
9 July 2019	Termination of appointment of Trevor Keith Dacosta as a director on 3 July 2019 (1 page)
9 July 2019	Appointment of Mr Samuel Timothy Dobbyn as a director on 3 July 2019 (2 pages)
11 June 2019	Group of companies' accounts made up to 31 December 2018 (94 pages)
30 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
16 January 2019	Registered office address changed from 6 Duke Street London SW1Y 6BN England to 6 Duke Street St James's London SW1Y 6BN on 16 January 2019 (1 page)
14 January 2019	Registered office address changed from 1 Hamilton Mews London W1J 7HA United Kingdom to 6 Duke Street London SW1Y 6BN on 14 January 2019 (1 page)
27 November 2018	Initial accounts made up to 31 July 2018 (15 pages)
23 November 2018	Purchase of own shares. Shares purchased into treasury: GBP 65,058.7 (3 pages)
14 November 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
13 November 2018	Previous accounting period shortened from 31 December 2018 to 31 July 2018 (1 page)
24 July 2018	Certificate of cancellation of share premium account (1 page)
24 July 2018	Reduction of iss capital and minute (oc) (5 pages)
24 July 2018	Statement of capital on 24 July 2018 GBP 1,699,500 (4 pages)
8 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
4 June 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 1,699,500 (3 pages)
1 June 2018	Change of share class name or designation (2 pages)
1 June 2018	Sub-division of shares on 30 April 2018 (4 pages)
18 May 2018	Cessation of Randeesh Singh Sandhu as a person with significant control on 9 May 2018 (1 page)
18 May 2018	Notification of a person with significant control statement (2 pages)
8 May 2018	Statement of capital following an allotment of shares on 16 April 2018 GBP 50,000.0 (4 pages)
8 May 2018	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
8 May 2018	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA (1 page)
2 May 2018	Appointment of Mr William Arthur Mckee as a director on 30 April 2018 (2 pages)
2 May 2018	Appointment of Mr Nigel Peter Greenaway as a director on 30 April 2018 (2 pages)
2 May 2018	Cessation of Jonathan Baird as a person with significant control on 16 April 2018 (3 pages)
2 May 2018	Appointment of Mr Rabinder Singh Takhar as a director on 30 April 2018 (2 pages)
2 May 2018	Appointment of Mr Andrew Martin Baddeley as a director on 30 April 2018 (2 pages)
27 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-27 (2 pages)
27 April 2018	Change of name notice (2 pages)
26 April 2018	Notification of Randeesh Singh Sandhu as a person with significant control on 16 April 2018 (4 pages)
25 April 2018	Commence business and borrow (1 page)
25 April 2018	Trading certificate for a public company (3 pages)
10 April 2018	Incorporation Statement of capital on 2018-04-10 GBP 1 (17 pages)
10 April 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)

Urban Exposure Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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