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Urban&Civic Baltic No 4 Limited

Urban&Civic Baltic No 4 Limited is a dissolved company incorporated on 26 February 2008 with the registered office located in London, Greater London. Urban&Civic Baltic No 4 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 April 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06514201
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
50 New Bond Street
London
W1S 1BJ
United Kingdom
Same address for the past 10 years
Telephone
020 75095555
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1971
Director • Managing Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Middlehaven Limited
Philip Alexander Jeremy Leech, David Lewis Wood, and 1 more are mutual people.
Active
Urban&Civic Princess Street Limited
Philip Alexander Jeremy Leech, David Lewis Wood, and 1 more are mutual people.
Active
Urban&Civic Middlehaven Properties Limited
Philip Alexander Jeremy Leech, David Lewis Wood, and 1 more are mutual people.
Active
Manhattan Gate Management Company Limited
Philip Alexander Jeremy Leech, David Lewis Wood, 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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£62
Decreased by £4.6K (-99%)
Turnover
Unreported
Decreased by £34.13K (-100%)
Employees
2
Same as previous period
Total Assets
£63
Decreased by £4.6K (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£63
Decreased by £4.6K (-99%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 4 Jan 2017
Mr David Wood Appointed
9 Years Ago on 1 Jul 2016
Jonathan Martin Austen Resigned
9 Years Ago on 1 Jul 2016
Full Accounts Submitted
9 Years Ago on 21 Jun 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Terrace Hill (Secretaries) Limited Details Changed
9 Years Ago on 29 Oct 2015
Mr Philip Alexander Jeremy Leech Details Changed
9 Years Ago on 29 Oct 2015
Registered Address Changed
10 Years Ago on 9 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 4 Jan 2017
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
Submitted on 5 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
Submitted on 5 Jul 2016
Full accounts made up to 30 September 2015
Submitted on 21 Jun 2016
Annual return made up to 26 February 2016 with full list of shareholders
Submitted on 26 Feb 2016
Certificate of change of name
Submitted on 23 Dec 2015
Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015
Submitted on 30 Oct 2015
Director's details changed for Mr Philip Alexander Jeremy Leech on 29 October 2015
Submitted on 29 Oct 2015
Repayment History
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