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Urban Splash Midlands Limited

Urban Splash Midlands Limited is a dissolved company incorporated on 15 December 2006 with the registered office located in London, Greater London. Urban Splash Midlands Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 September 2024 (1 year ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06030748
Private limited company
Age
18 years
Incorporated 15 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 2 Aug 2023 (2 years 2 months ago)
Previous address was Timber Wharf, 16 - 22 Worsley Street, Castlefield Manchester M15 4LD
Telephone
08435154989
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Dec 1963
Director • Architect • British • Lives in England • Born in Apr 1962
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Splash (South West) Limited
Jonathan Mark Falkingham, Kimberley Jane Essop, and 3 more are mutual people.
Active
Urban Splash Work Limited
Jonathan Mark Falkingham, Kimberley Jane Essop, and 2 more are mutual people.
Active
Urban Splash Limited
Jonathan Mark Falkingham, Kimberley Jane Essop, and 2 more are mutual people.
Active
Urban Splash Group Limited
Jonathan Mark Falkingham, Kimberley Jane Essop, and 2 more are mutual people.
Active
Urban Splash Yorkshire Limited
Jonathan Mark Falkingham, Kimberley Jane Essop, and 2 more are mutual people.
Active
The Urban Splash Charitable Trust Ltd
Jonathan Mark Falkingham, Kimberley Jane Essop, and 2 more are mutual people.
Active
Urban Splash Holdings Limited
Jonathan Mark Falkingham, Thomas Paul Richard Bloxham, and 2 more are mutual people.
Active
Urban Splash Director 2 Limited
Jonathan Mark Falkingham, Thomas Paul Richard Bloxham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 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
-£5.57M
Same as previous period
Net Assets
-£5.57M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year Ago on 27 Sep 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 2 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 2 Aug 2023
Declaration of Solvency
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mrs Kimberley Jane Essop Details Changed
2 Years 10 Months Ago on 7 Dec 2022
Accounting Period Extended
2 Years 12 Months Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 19 Jun 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
Declaration of solvency
Submitted on 2 Aug 2023
Registered office address changed from Timber Wharf, 16 - 22 Worsley Street, Castlefield Manchester M15 4LD to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2 August 2023
Submitted on 2 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Appointment of a voluntary liquidator
Submitted on 2 Aug 2023
Secretary's details changed for Mrs Kimberley Jane Essop on 7 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 6 Oct 2022
Repayment History
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