Company Information for URBAN BLUE GLOBAL LIMITED
10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
07087862
Private Limited Company
Liquidation |
Company Name | ||||
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URBAN BLUE GLOBAL LIMITED | ||||
Legal Registered Office | ||||
10 ST. HELENS ROAD SWANSEA SA1 4AW Other companies in GU22 | ||||
Previous Names | ||||
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Company Number | 07087862 | |
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Company ID Number | 07087862 | |
Date formed | 2009-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 07:13:29 |
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Officer | Role | Date Appointed |
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NEIL YOUNG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBANBLUEGROUP LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2014-10-21 | |
INTERLETS LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CH01 | Director's details changed for Mr Neil Young on 2020-11-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-01 | |
LIQ MISC RES | Resolution INSOLVENCY:resolution re. Appointment of liquidators | |
LRESSP | Resolutions passed:
| |
LIQ MISC RES | Resolution INSOLVENCY:res re appt of liquidator & distribution of funds in specie | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
PSC04 | Change of details for Mr Neil Young as a person with significant control on 2017-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr Neil Young as a person with significant control on 2017-11-14 | |
CH01 | Director's details changed for Mr Neil Young on 2017-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed ye olde fish market LTD.\certificate issued on 15/08/13 | |
RES15 | CHANGE OF COMPANY NAME 10/04/20 | |
RES15 | CHANGE OF COMPANY NAME 10/04/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 102 | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 13/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM C/O C/O NEIL YOUNG PO BOX WOKING 9 GUILDFORD ROAD WOKING WOKING SURREY GU22 7PX UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
RES15 | CHANGE OF NAME 07/12/2010 | |
CERTNM | COMPANY NAME CHANGED NEXUS SECURITIES LIMITED CERTIFICATE ISSUED ON 08/12/10 | |
AR01 | 26/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2010 FROM C/O P J MARKS & CO 14-116 CURTAIN ROAD LONDON GREATER LONDON EC2A 3AH ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-03-09 |
Resolution | 2020-03-09 |
Appointmen | 2020-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 8 |
MortgagesNumMortOutstanding | 0.35 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN BLUE GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as URBAN BLUE GLOBAL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | URBAN BLUE GLOBAL LIMITED | Event Date | 2020-03-09 |
Initiating party | Event Type | Resolution | |
Defending party | URBAN BLUE GLOBAL LIMITED | Event Date | 2020-03-09 |
Initiating party | Event Type | Appointmen | |
Defending party | URBAN BLUE GLOBAL LIMITED | Event Date | 2020-03-09 |
Company Number: 07087862 Name of Company: URBAN BLUE GLOBAL LIMITED Nature of Business: Public houses and bars Type of Liquidation: Members' Voluntary Liquidation Registered office: 10 St Helens Road… | |||
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. |