Dissolved
Dissolved 2016-07-19
Company Information for URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED
LONDON, W1T,
|
Company Registration Number
06086317
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | ||
---|---|---|
URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06086317 | |
---|---|---|
Date formed | 2007-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-10-22 14:03:41 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD DOUGLAS GLOVER |
||
BHAVESH AMRATLAL RADIA |
||
RICHARD GRANT SELBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE BOSTOCK |
Company Secretary | ||
ANDREW DAVID JOHN MOFFAT |
Director | ||
ANIL DAVE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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ARTSPOKE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
GLOVER CONSULTANCY LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
URBAN SOLUTIONS (CARDIFF) LIMITED | Director | 2007-03-29 | CURRENT | 2003-08-20 | Dissolved 2016-08-23 | |
URBAN SOLUTIONS (GREENWICH) LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
CHARTERHOUSE PENSIONS LIMITED | Director | 2003-03-20 | CURRENT | 1969-04-10 | Active | |
KENT HOUSE (KNIGHTSBRIDGE) LIMITED | Director | 1994-04-29 | CURRENT | 1959-02-11 | Active | |
JAVA MANAGEMENT LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
LOHANA CHARITABLE FOUNDATION LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
SIGNAL HOME MANAGEMENT CO LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-10-11 | |
AMISHA COURT MANAGEMENT CO LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
SPODEFELL PHARMA CHEMICALS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
LANCASTER STREET PROPERTY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-06-03 | |
ASCOT PHARMA LTD | Director | 2011-09-26 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
ASCOT LABORATORIES LIMITED | Director | 2011-03-15 | CURRENT | 2011-01-14 | Active | |
URBAN SOLUTIONS (GREENWICH) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS (CLERKENWELL) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-04-05 | |
URBAN SOLUTIONS LIMITED | Director | 2006-06-13 | CURRENT | 2001-11-30 | Dissolved 2016-08-23 | |
CIRCLE DEVELOPMENT LTD | Director | 2004-04-05 | CURRENT | 2003-06-30 | Active | |
U. S. BUILD LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Dissolved 2015-03-31 | |
URBAN SOLUTIONS (CARDIFF) LIMITED | Director | 2003-09-02 | CURRENT | 2003-08-20 | Dissolved 2016-08-23 | |
JAVA PROPERTY INVESTMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Liquidation | |
TRI FOR LIFE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
GRANTHAM DEVELOPMENTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
BRAEHEAD EMPLOYMENT SERVICES LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2016-11-15 | |
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Dissolved 2017-01-17 | |
HRA DEVELOPMENTS LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Liquidation | |
URBAN SOLUTIONS (GREENWICH) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS (CLERKENWELL) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-04-05 | |
U. S. BUILD LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Dissolved 2015-03-31 | |
URBAN SOLUTIONS (CARDIFF) LIMITED | Director | 2003-08-20 | CURRENT | 2003-08-20 | Dissolved 2016-08-23 | |
URBAN SOLUTIONS LIMITED | Director | 2002-05-09 | CURRENT | 2001-11-30 | Dissolved 2016-08-23 | |
GRANTHAM ASSOCIATES LIMITED | Director | 1992-01-29 | CURRENT | 1992-01-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE BOSTOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT SELBY / 23/06/2015 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/02/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT SELBY / 27/05/2014 | |
AR01 | 06/02/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 06/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT | |
AR01 | 06/02/12 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 06/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRANT SELBY / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH RADIA / 05/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANIL DAVE | |
AP03 | SECRETARY APPOINTED MRS JAYNE BOSTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/03/07--------- £ SI 500@1=500 £ IC 500/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED CERTIFICATE ISSUED ON 27/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/03/07--------- £ SI 499@1=499 £ IC 1/500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY CHARGE OF SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |