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Urban&Civic Maidenhead Limited

Urban&Civic Maidenhead Limited is a dissolved company incorporated on 17 November 2005 with the registered office located in London, Greater London. Urban&Civic Maidenhead Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05626453
Private limited company
Age
20 years
Incorporated 17 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2015 (12 months)
Accounts type is Dormant
Next accounts for period 19 November 2025
Due by 19 November 2025 (55 years remaining)
Learn more about Urban&Civic Maidenhead Limited
Contact Update Details
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 10 years
Telephone
020 75095555
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Lewis Wood
Director • British • Lives in England • Born in May 1971
Philip Alexander Jeremy Leech
Director • British • Lives in England • Born in Mar 1963
Urban&Civic Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Middlehaven Limited
David Lewis Wood, Terrace Hill (Secretaries) Limited, and 1 more are mutual people.
Active
Urban&Civic Princess Street Limited
David Lewis Wood, Terrace Hill (Secretaries) Limited, and 1 more are mutual people.
Active
Urban&Civic Middlehaven Properties Limited
David Lewis Wood, Terrace Hill (Secretaries) Limited, and 1 more are mutual people.
Active
Manhattan Gate Management Company Limited
David Lewis Wood, Terrace Hill (Secretaries) Limited, and 1 more are mutual people.
Active
Iii Acre Site Management Company Ltd
Philip Alexander Jeremy Leech, David Lewis Wood, and 1 more are mutual people.
Active
Urban&Civic (Manchester New Square) Limited
Philip Alexander Jeremy Leech, David Lewis Wood, and 1 more are mutual people.
Active
Manchester New Square (General Partner) Limited
Philip Alexander Jeremy Leech, David Lewis Wood, and 1 more are mutual people.
Active
Manchester New Square Nominee Limited
Philip Alexander Jeremy Leech, David Lewis Wood, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85
Same as previous period
Total Liabilities
-£50
Same as previous period
Net Assets
£35
Same as previous period
Debt Ratio (%)
59%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Mar 2017
Application To Strike Off
8 Years Ago on 1 Mar 2017
Confirmation Submitted
9 Years Ago on 18 Nov 2016
Mr David Wood Appointed
9 Years Ago on 1 Jul 2016
Jonathan Martin Austen Resigned
9 Years Ago on 1 Jul 2016
Jonathan Martin Austen Resigned
9 Years Ago on 1 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 17 Jun 2016
Confirmation Submitted
10 Years Ago on 18 Nov 2015
Terrace Hill (Secretaries) Limited Details Changed
10 Years Ago on 29 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2017
Application to strike the company off the register
Submitted on 1 Mar 2017
Confirmation statement made on 17 November 2016 with updates
Submitted on 18 Nov 2016
Appointment of Mr David Wood as a director on 1 July 2016
Submitted on 14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
Submitted on 13 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
Submitted on 13 Jul 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 17 Jun 2016
Resolutions
Submitted on 14 Mar 2016
Certificate of change of name
Submitted on 20 Nov 2015
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Repayment History
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