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Urban Green Developments Limited

Urban Green Developments Limited is a liquidation company incorporated on 29 October 2007 with the registered office located in London, Greater London. Urban Green Developments Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06411270
Private limited company
Age
17 years
Incorporated 29 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 302 days
Dated 29 October 2023 (1 year 10 months ago)
Next confirmation dated 29 October 2024
Was due on 12 November 2024 (10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 163 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 27 Aug 2024 (1 year ago)
Previous address was 18 Brokes Road Reigate Surrey RH2 9LJ
Telephone
01737232286
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Sep 1958
Director • Property Consultant • British • Lives in England • Born in May 1959
Urban Green Holdings Limited
PSC
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Mutual Companies
Reside Developments (Number Ten) Ltd
Mr Ian Martin Randall is a mutual person.
Active
Reside Developments (Number Two) Ltd
Mr Ian Martin Randall is a mutual person.
Active
Urban Green Holdings Limited
Mrs Alison Ruth Randall and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £184.99K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.69M
Decreased by £199.23K (-11%)
Total Liabilities
-£93.05K
Decreased by £242.07K (-72%)
Net Assets
£1.6M
Increased by £42.84K (+3%)
Debt Ratio (%)
6%
Decreased by 12.24% (-69%)
Latest Activity
Registered Address Changed
1 Year Ago on 27 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 27 Aug 2024
Declaration of Solvency
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2025
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Declaration of solvency
Submitted on 27 Aug 2024
Registered office address changed from 18 Brokes Road Reigate Surrey RH2 9LJ to 6th Floor 9 Appold Street London EC2A 2AP on 27 August 2024
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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