Urban Exposure Finance Plc

Company Name	Urban Exposure Finance Plc
Director	Samuel Timothy Dobbyn
Company Status	Liquidation
Company Number	12083859
Category	Public Limited Company
Incorporation Date	3 July 2019(4 years, 9 months 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	10 July 2019(1 week after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU

Secretary Name	Mr Samuel Timothy Dobbyn
Status	Current
Appointed	20 January 2022(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU

Director Name	Mr Daljit Kaur Sandhu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(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 Randeesh Singh Sandhu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(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 Rabinder Singh Takhar
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Secretary Name	Miss Karen Dunstan
Status	Resigned
Appointed	03 July 2019(same day as company formation)
Role	Company Director
Correspondence Address	6 Duke Street St James'S London SW1Y 6BN

Secretary Name	Mrs Marie Edwards
Status	Resigned
Appointed	08 October 2019(3 months, 1 week 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

Director Name	Mr Robert James Pritchard
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	25 February 2021(1 year, 7 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	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	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 July 2021 (2 years, 9 months ago)
Next Return Due	24 July 2022 (overdue)

Charges

15 July 2019	Delivered on: 18 July 2019 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding

Filing History

18 September 2023	Termination of appointment of Robert James Pritchard as a director on 13 May 2023 (1 page)
9 September 2023	Removal of liquidator by court order (6 pages)
9 September 2023	Appointment of a voluntary liquidator (3 pages)
18 July 2023	Liquidators' statement of receipts and payments to 12 May 2023 (15 pages)
25 May 2022	Declaration of solvency (5 pages)
25 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-13 (1 page)
24 May 2022	Appointment of a voluntary liquidator (3 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)
5 January 2022	Accounts for a dormant company made up to 30 June 2021 (18 pages)
11 October 2021	Satisfaction of charge 120838590001 in full (1 page)
23 July 2021	Confirmation statement made on 10 July 2021 with no updates (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	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN United Kingdom to C/O Frp Advisory Trading Limited Cannon Street London EC4N 6EU on 28 June 2021 (1 page)
28 June 2021	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
25 March 2021	Appointment of Link Company Matters Limited as a secretary on 25 February 2021 (2 pages)
25 March 2021	Termination of appointment of Marie Edwards as a secretary on 25 February 2021 (1 page)
2 March 2021	Accounts for a dormant company made up to 31 December 2019 (15 pages)
22 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
13 July 2020	Appointment of Mr Robert Pritchard as a director on 30 June 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 Randeesh Singh Sandhu as a director on 19 June 2020 (1 page)
22 June 2020	Termination of appointment of Daljit Kaur Sandhu as a director on 19 June 2020 (1 page)
8 October 2019	Appointment of Mrs Marie Edwards as a secretary on 8 October 2019 (2 pages)
8 October 2019	Director's details changed for Mr Randeesh Singh Sandhu on 8 July 2019 (2 pages)
8 October 2019	Termination of appointment of Karen Dunstan as a secretary on 8 October 2019 (1 page)
8 October 2019	Director's details changed for Ms Daljit Kaur Sandhu on 8 July 2019 (2 pages)
26 July 2019	Trading certificate for a public company (3 pages)
26 July 2019	Commence business and borrow (1 page)
22 July 2019	Commence business and borrow (1 page)
22 July 2019	Trading certificate for a public company (3 pages)
18 July 2019	Registration of charge 120838590001, created on 15 July 2019 (34 pages)
10 July 2019	Appointment of Mr Samuel Timothy Dobbyn as a director on 10 July 2019 (2 pages)
10 July 2019	Cessation of Urban Exposure Plc as a person with significant control on 10 July 2019 (1 page)
10 July 2019	Notification of Urban Exposure Holdings Limited as a person with significant control on 10 July 2019 (2 pages)
10 July 2019	Current accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
3 July 2019	Incorporation Statement of capital on 2019-07-03 GBP 50,000 (27 pages)

Urban Exposure Finance Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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