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Company Information for

URBOHEMIA LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07864013
Private Limited Company
Liquidation

Company Overview

About Urbohemia Ltd
URBOHEMIA LIMITED was founded on 2011-11-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Urbohemia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
URBOHEMIA LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1G
 
Filing Information
Company Number 07864013
Company ID Number 07864013
Date formed 2011-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 09/06/2014
Return next due 07/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBOHEMIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of URBOHEMIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID FREDERICK BRADSHAW
 Director 2012-03-08
MARK NICHOLAS LOY
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PEREZ
 Director 2014-06-09 2014-12-12
CHRISTOPHER JOHN BAILEY
 Director 2014-06-09 2014-06-09
TIMOTHY CHARLES PARKER
 Director 2011-11-29 2012-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FREDERICK BRADSHAW HUNTERGATHER LIMITED Director 2000-02-29 CURRENT 2000-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-15WU15Compulsory liquidation. Final meeting
2020-06-12WU15Compulsory liquidation. Final meeting
2019-07-11WU07Compulsory liquidation winding up progress report
2018-07-26WU07Compulsory liquidation winding up progress report
2017-06-15CVA4Notice of completion of voluntary arrangement
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 64 New Cavendish Street London W1G 8TB
2017-06-08WU04Compulsory liquidation appointment of liquidator
2017-06-05COCOMPORDER OF COURT TO WIND UP
2017-06-05COCOMPORDER OF COURT TO WIND UP
2016-09-271.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-07-22
2015-08-041.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PEREZ
2014-09-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BAILEY
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-26SH0109/06/14 STATEMENT OF CAPITAL GBP 100000
2014-06-20AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-20CH01Director's details changed for Mr David Frederick Bradshaw on 2014-06-09
2014-06-20AP01DIRECTOR APPOINTED MR CHARLES PEREZ
2014-06-20AP01DIRECTOR APPOINTED MR MARK NICHOLAS LOY
2014-06-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BAILEY
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM Hanover House 14 Hanover Square London W1S 1HP England
2013-09-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-29MG01Particulars of a mortgage or charge / charge no: 2
2013-01-14AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-27MG01Particulars of a mortgage or charge / charge no: 1
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER
2012-03-15AP01DIRECTOR APPOINTED DAVID FREDERICK BRADSHAW
2011-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to URBOHEMIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-26
Winding-Up Orders2017-05-23
Petitions to Wind Up (Companies)2017-04-19
Fines / Sanctions
No fines or sanctions have been issued against URBOHEMIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-29 Outstanding NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED 2012-11-27 Outstanding HOWARD DE WALDEN ESTATES LIMITED
Creditors
Creditors Due After One Year 2011-11-29 £ 409,888
Creditors Due Within One Year 2011-11-29 £ 301,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 URBOHEMIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-29 £ 1
Current Assets 2011-11-29 £ 565,565
Debtors 2011-11-29 £ 361,146
Fixed Assets 2011-11-29 £ 91,487
Shareholder Funds 2011-11-29 £ 53,951
Stocks Inventory 2011-11-29 £ 204,419
Tangible Fixed Assets 2011-11-29 £ 91,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBOHEMIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBOHEMIA LIMITED
Trademarks
We have not found any records of URBOHEMIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBOHEMIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as URBOHEMIA LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where URBOHEMIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by URBOHEMIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0161013090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2013-10-0162019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2013-09-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2013-07-0162034990Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2013-06-0151121900Woven fabrics containing >= 85% combed wool or combed fine animal hair by weight and weighing > 200 g/m²
2013-06-0152083216Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 100 g to 130 g/m², dyed, with a width of <= 165 cm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyURBOHEMIA LIMITEDEvent Date2017-05-15
In the High Court Of Justice case number 001472 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyURBOHEMIA LIMITEDEvent Date2017-05-15
In the High Court of Justice Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) , that N A Bennett (IP No. 9083 ) and A D Cadwallader (IP No. 9501 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB have been appointed Joint Liquidators to the Company on 15 May 2017 by the Court. Further details contact: Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000 . Alternative contact: Harish Bhojwani. Ag IF21367
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyURBOHEMIA LIMITEDEvent Date2017-02-23
In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-001472 A Petition to wind up the above named Company, Registration number: 07864013 of 64 New Cavendish Street, London, W1G 8TB presented on 23 February 2017 by Neil Bennett and Alex Cadwallader , the Joint Supervisors of the Company's Voluntary Arrangement, will be heard at The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL : Date: 15 May 2017 Time: 11.00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its solicitors in accordance with Rule 4.16 of the Insolvency Rules 1986 by 1600 hours on 12 May 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBOHEMIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBOHEMIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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