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Urwick Management Company Limited

Urwick Management Company Limited is a dissolved company incorporated on 19 September 2003 with the registered office located in London, Greater London. Urwick Management Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04905056
Private limited company
Age
22 years
Incorporated 19 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Carolina Yrazu Bajo
Secretary • Director • Spanish • Lives in UK • Born in Mar 1973
Richard Adhemar Urwick
Director • Fund Manager • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urwick Benevolent Limited
Richard Adhemar Urwick and Carolina Yrazu Bajo are mutual people.
Active
Ditton Place Freehold Company Limited
Richard Adhemar Urwick is a mutual person.
Active
Slaugham Place Events Limited
Carolina Yrazu Bajo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£168.89K
Increased by £117.07K (+226%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£395.82K
Decreased by £4.03K (-1%)
Total Liabilities
-£169.55K
Increased by £30 (0%)
Net Assets
£226.28K
Decreased by £4.06K (-2%)
Debt Ratio (%)
43%
Increased by 0.44% (+1%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 22 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 7 Apr 2015
Confirmation Submitted
11 Years Ago on 26 Sep 2014
Confirmation Submitted
12 Years Ago on 4 Oct 2013
Small Accounts Submitted
12 Years Ago on 22 Jul 2013
Ms Carolina Yrazu Bajo Appointed
12 Years Ago on 22 Mar 2013
Joanne Francis Resigned
12 Years Ago on 22 Mar 2013
Ms Carolina Yrazu Bajo Appointed
12 Years Ago on 12 Dec 2012
Carolina Bajo Resigned
12 Years Ago on 30 Nov 2012
Joanne Francis Appointed
12 Years Ago on 30 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Sep 2015
Statement by Directors
Submitted on 14 Apr 2015
Statement of capital on 14 April 2015
Submitted on 14 Apr 2015
Solvency Statement dated 20/03/15
Submitted on 14 Apr 2015
Resolutions
Submitted on 14 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 7 Apr 2015
Annual return made up to 19 September 2014 with full list of shareholders
Submitted on 26 Sep 2014
Annual return made up to 19 September 2013 with full list of shareholders
Submitted on 4 Oct 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 22 Jul 2013
Termination of appointment of Joanne Francis as a secretary
Submitted on 22 Mar 2013
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Repayment History
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