Urban Exposure Amco Limited

Company Name	Urban Exposure Amco Limited
Directors	Samuel Timothy Dobbyn and Robert James Pritchard
Company Status	Liquidation
Company Number	11320551
Category	Private Limited Company
Incorporation Date	20 April 2018(6 years ago)

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	01 October 2019(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU

Director Name	Mr Robert James Pritchard
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Trading Limited 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	20 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	20 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 Victor Jordan Librae
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2020)
Role	Company Director
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	22 May 2018(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2019)
Role	Company Director
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	Resigned
Appointed	22 May 2018(1 month after company formation)
Appointment Duration	2 years (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
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	22 May 2018(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Secretary Name	Mrs Marie Edwards
Status	Resigned
Appointed	01 October 2019(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2021)
Role	Company Director
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Location

Registered Address	C/O Frp Advisory Trading Limited 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 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2021 (2 years, 12 months ago)
Next Return Due	14 May 2022 (overdue)

Filing History

18 September 2023	Termination of appointment of Robert James Pritchard as a director on 13 May 2022 (1 page)
9 September 2023	Appointment of a voluntary liquidator (3 pages)
9 September 2023	Removal of liquidator by court order (6 pages)
18 July 2023	Liquidators' statement of receipts and payments to 12 May 2023 (15 pages)
26 May 2022	Declaration of solvency (5 pages)
26 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-13 (1 page)
25 May 2022	Appointment of a voluntary liquidator (3 pages)
22 July 2021	Director's details changed for Mr Samuel Timothy Dobbyn on 6 April 2021 (2 pages)
29 June 2021	Registered office address changed from C/O Frp Advisory Trading Limited Cannon Street London EC4N 6EU England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 29 June 2021 (1 page)
28 June 2021	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
28 June 2021	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to C/O Frp Advisory Trading Limited Cannon Street London EC4N 6EU on 28 June 2021 (1 page)
30 April 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
19 April 2021	Change of details for Urban Exposure Holdings Limited as a person with significant control on 16 January 2019 (2 pages)
23 March 2021	Termination of appointment of Marie Edwards as a secretary on 25 February 2021 (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (30 pages)
23 July 2020	Appointment of Mr Robert James Pritchard as a director on 21 July 2020 (2 pages)
13 July 2020	Termination of appointment of Rabinder Singh Takhar as a director on 30 June 2020 (1 page)
22 June 2020	Termination of appointment of Daljit Kaur Sandhu as a director on 19 June 2020 (1 page)
22 June 2020	Termination of appointment of Randeesh Singh Sandhu as a director on 19 June 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
26 March 2020	Termination of appointment of Victor Jordan Librae as a director on 26 March 2020 (1 page)
11 December 2019	Termination of appointment of Adrian Mediratta as a director on 31 October 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
8 October 2019	Director's details changed for Mr Randeesh Singh Sandhu on 1 July 2019 (2 pages)
8 October 2019	Appointment of Mrs Marie Edwards as a secretary on 1 October 2019 (2 pages)
8 October 2019	Director's details changed for Ms Daljit Kaur Sandhu on 1 July 2019 (2 pages)
1 October 2019	Appointment of Mr Samuel Timothy Dobbyn as a director on 1 October 2019 (2 pages)
1 October 2019	Termination of appointment of Trevor Keith Dacosta as a director on 1 October 2019 (1 page)
14 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
16 January 2019	Registered office address changed from 1 Hamilton Mews London W1J 7HA United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 16 January 2019 (1 page)
25 June 2018	Notification of Urban Exposure Holdings Limited as a person with significant control on 25 June 2018 (2 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
25 June 2018	Notification of Urban Exposure Plc as a person with significant control on 25 June 2018 (2 pages)
25 June 2018	Cessation of Urban Exposure Plc as a person with significant control on 25 June 2018 (1 page)
24 May 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 7,848,800 (3 pages)
23 May 2018	Cessation of Urban Exposure Investment Management Llp as a person with significant control on 9 May 2018 (1 page)
23 May 2018	Appointment of Mr Victor Jordan Librae as a director on 22 May 2018 (2 pages)
23 May 2018	Appointment of Ms Daljit Kaur Sandhu as a director on 22 May 2018 (2 pages)
23 May 2018	Appointment of Mr Rabinder Singh Takhar as a director on 22 May 2018 (2 pages)
23 May 2018	Notification of a person with significant control statement (2 pages)
23 May 2018	Appointment of Mr Adrian Mediratta as a director on 22 May 2018 (2 pages)
21 May 2018	Notification of Urban Exposure Investment Management Llp as a person with significant control on 9 May 2018 (2 pages)
21 May 2018	Cessation of Randeesh Singh Sandhu as a person with significant control on 9 May 2018 (1 page)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
30 April 2018	Director's details changed for Mr Trevor Keith on 20 April 2018 (2 pages)
30 April 2018	Director's details changed for Mr Randeesh Singh on 20 April 2018 (2 pages)
27 April 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
27 April 2018	Change of details for Mr Randeesh Singh as a person with significant control on 20 April 2018 (2 pages)
20 April 2018	Incorporation Statement of capital on 2018-04-20 GBP 100 (37 pages)

Urban Exposure Amco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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