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Urban Hotels Limited

Urban Hotels Limited is a liquidation company incorporated on 12 September 2000 with the registered office located in London, Greater London. Urban Hotels Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
04069843
Private limited company
Age
25 years
Incorporated 12 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 775 days
Dated 12 September 2022 (3 years ago)
Next confirmation dated 12 September 2023
Was due on 26 September 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 679 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in May 1969
Secretary • Restaurateur • Australian • Born in Aug 1967
Mr Mark Leonard Sainsbury
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sainsbury Archive
Mark Leonard Sainsbury is a mutual person.
Active
Candover Valley Wines Limited
Mark Leonard Sainsbury is a mutual person.
Active
John Mark Developments Limited
Michael Harman Benyan is a mutual person.
Dissolved
Urban Hotels UK LLP
Mark Leonard Sainsbury is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£708.71K
Decreased by £99.87K (-12%)
Total Liabilities
-£114.93K
Decreased by £84.11K (-42%)
Net Assets
£593.78K
Decreased by £15.76K (-3%)
Debt Ratio (%)
16%
Decreased by 8.4% (-34%)
Latest Activity
Declaration of Solvency
2 Years 2 Months Ago on 29 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 19 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Micro Accounts Submitted
3 Years Ago on 22 Feb 2022
Confirmation Submitted
4 Years Ago on 5 Nov 2021
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Micro Accounts Submitted
5 Years Ago on 19 Dec 2019
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 7 August 2024
Submitted on 8 Oct 2024
Declaration of solvency
Submitted on 29 Aug 2023
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 21 August 2023
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Appointment of a voluntary liquidator
Submitted on 19 Aug 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 12 Sep 2022
Micro company accounts made up to 31 March 2022
Submitted on 29 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Feb 2022
Confirmation statement made on 12 September 2021 with no updates
Submitted on 5 Nov 2021
Repayment History
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