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Urban Splash (South West) Birnbeck Limited

Urban Splash (South West) Birnbeck Limited is a dissolved company incorporated on 20 March 2006 with the registered office located in London, Greater London. Urban Splash (South West) Birnbeck Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 September 2024 (1 year ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05749471
Private limited company
Age
19 years
Incorporated 20 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Urban Splash (South West) Birnbeck Limited
Contact Update Details
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was Timber Wharf 16-22 Worsley Street Manchester M15 4LD
Telephone
01618392999
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Paul Richard Bloxham
Director • British • Lives in England • Born in Dec 1963
Kimberley Jane Essop
Secretary • Other
Urban Splash (South West) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Splash Lettings Management Limited
Kimberley Jane Essop, Thomas Paul Richard Bloxham, and 1 more are mutual people.
Active
Urban Splash Limited
Kimberley Jane Essop and Thomas Paul Richard Bloxham are mutual people.
Active
Tbi 2000 Limited
Thomas Paul Richard Bloxham is a mutual person.
Active
Urban Splash Group Limited
Kimberley Jane Essop and Thomas Paul Richard Bloxham are mutual people.
Active
Urban Splash Build Limited
Kimberley Jane Essop and Thomas Paul Richard Bloxham are mutual people.
Active
Urban Splash Yorkshire Limited
Kimberley Jane Essop and Thomas Paul Richard Bloxham are mutual people.
Active
Urban Splash (South West) Limited
Kimberley Jane Essop and Thomas Paul Richard Bloxham are mutual people.
Active
New Islington Utilities Company Limited
Kimberley Jane Essop and Urban Splash Director Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
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
£0
Same as previous period
Total Liabilities
-£274K
Same as previous period
Net Assets
-£274K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 27 Sep 2024
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
Declaration of Solvency
2 Years 2 Months Ago on 1 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Accounting Period Extended
3 Years Ago on 21 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 19 Jun 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2024
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Declaration of solvency
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester M15 4LD to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 4 Apr 2023
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 21 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 6 Oct 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 5 Apr 2022
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Repayment History
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