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Urban Estates Management Limited
Urban Estates Management Limited is a dissolved company incorporated on 19 November 2003 with the registered office located in London, Greater London. Urban Estates Management Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 November 2017
(7 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
04969382
Private limited company
Age
22 years
Incorporated
19 November 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
Learn more about Urban Estates Management Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
8 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Broadgateestates.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Steven Whyman
Director • British • Lives in UK • Born in Nov 1962
Mark Richard Manning
Director • Corporate Finance Executive • British • Lives in England • Born in Jun 1970
Broadgate Estates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beauclerc Limited
Mark Richard Manning is a mutual person.
Active
Galvanise.Io Limited
Steven Whyman is a mutual person.
Active
Mark Manning Consulting Limited
Mark Richard Manning is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£251.86K
Decreased by £1.94M (-88%)
Turnover
£448.95K
Decreased by £1.13M (-72%)
Employees
5
Decreased by 9 (-64%)
Total Assets
£613.35K
Decreased by £1.96M (-76%)
Total Liabilities
-£454.94K
Decreased by £1.51M (-77%)
Net Assets
£158.4K
Decreased by £449.15K (-74%)
Debt Ratio (%)
74%
Decreased by 2.17% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 21 Nov 2017
Registered Address Changed
8 Years Ago on 11 Jan 2017
Declaration of Solvency
8 Years Ago on 10 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jan 2017
Confirmation Submitted
8 Years Ago on 4 Dec 2016
Ndiana Ekpo Resigned
8 Years Ago on 24 Nov 2016
Elaine Gail Frazer Resigned
8 Years Ago on 24 Nov 2016
Robert Lockhart Fisher Resigned
8 Years Ago on 24 Nov 2016
Neill Forbes Maclaine Resigned
8 Years Ago on 24 Nov 2016
Elaine Gail Frazer Details Changed
9 Years Ago on 24 Feb 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2017
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 30 Finsbury Square London EC2P 2YU on 11 January 2017
Submitted on 11 Jan 2017
Appointment of a voluntary liquidator
Submitted on 10 Jan 2017
Resolutions
Submitted on 10 Jan 2017
Declaration of solvency
Submitted on 10 Jan 2017
Confirmation statement made on 19 November 2016 with updates
Submitted on 4 Dec 2016
Termination of appointment of Neill Forbes Maclaine as a director on 24 November 2016
Submitted on 25 Nov 2016
Termination of appointment of Robert Lockhart Fisher as a director on 24 November 2016
Submitted on 25 Nov 2016
Termination of appointment of Elaine Gail Frazer as a director on 24 November 2016
Submitted on 25 Nov 2016
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Repayment History
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