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Urban Green Holdings Limited

Urban Green Holdings Limited is a dissolved company incorporated on 16 November 2007 with the registered office located in London, Greater London. Urban Green Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 October 2025 (1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06428781
Private limited company
Age
18 years
Incorporated 16 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 24 Sep 2024 (1 year 2 months ago)
Previous address was 18 Brokes Road Reigate Surrey RH2 9LJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Consultant • British • Lives in England • Born in May 1959
Director • Administrator • British • Lives in UK • Born in Sep 1958
Mrs Alison Ruth Randall
PSC • British • Lives in UK • Born in Sep 1958
Mr Ian Martin Randall
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Reside Developments (Number Ten) Ltd
Ian Martin Randall is a mutual person.
Active
Urban Green Developments Limited
Alison Ruth Randall and Ian Martin Randall are mutual people.
Dissolved
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
£10.69K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 16 Oct 2025
Registered Address Changed
1 Year 2 Months Ago on 24 Sep 2024
Declaration of Solvency
1 Year 2 Months Ago on 24 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2025
Resolutions
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Declaration of solvency
Submitted on 24 Sep 2024
Registered office address changed from 18 Brokes Road Reigate Surrey RH2 9LJ to 6th Floor 9 Appold Street London EC2A 2AP on 24 September 2024
Submitted on 24 Sep 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
Repayment History
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