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Urban Synthesis (UK) Limited

Urban Synthesis (UK) Limited is a dissolved company incorporated on 18 April 2008 with the registered office located in Birmingham, West Midlands. Urban Synthesis (UK) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 February 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06570218
Private limited company
Age
17 years
Incorporated 18 April 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
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Contact Update Details
Address
Bamfords Trust House
85-89 Colmore Row
Birmingham
B3 2BB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Andrew Hilton
Director • British • Lives in England • Born in Jun 1975
Dr Mohsen Seyed Aboutorabi
Director • British • Lives in UK • Born in Dec 1946
Miss Nicola Hilton
Secretary • Company Secretary • British • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Choral Studio Limited
Dr Mohsen Seyed Aboutorabi and Andrew Hilton are mutual people.
Active
United Developments Limited
Dr Mohsen Seyed Aboutorabi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Mar 2014
For period 31 Jul ⟶ 31 Mar 2014
Traded for 8 months
Cash in Bank
£91.33K
Decreased by £9.63K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137.87K
Decreased by £133.85K (-49%)
Total Liabilities
-£147.74K
Decreased by £58.51K (-28%)
Net Assets
-£9.87K
Decreased by £75.34K (-115%)
Debt Ratio (%)
107%
Increased by 31.25% (+41%)
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Latest Activity
Registered Address Changed
10 Years Ago on 11 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Apr 2015
Small Accounts Submitted
11 Years Ago on 9 Sep 2014
Accounting Period Shortened
11 Years Ago on 30 Apr 2014
Small Accounts Submitted
11 Years Ago on 24 Apr 2014
Confirmation Submitted
11 Years Ago on 9 Apr 2014
Small Accounts Submitted
12 Years Ago on 19 Apr 2013
Confirmation Submitted
12 Years Ago on 16 Mar 2013
Miss Nicola Hilton Details Changed
13 Years Ago on 12 Mar 2012
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Documents
Submitted on 4 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Sep 2015
Registered office address changed from Studio 430 Scott House Custard Factory Gibb Street Birmingham West Midlands B9 4AA to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 11 September 2015
Submitted on 11 Sep 2015
Statement of affairs with form 4.19
Submitted on 10 Sep 2015
Appointment of a voluntary liquidator
Submitted on 10 Sep 2015
Resolutions
Submitted on 10 Sep 2015
Annual return made up to 12 March 2015 with full list of shareholders
Submitted on 27 Apr 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 9 Sep 2014
Previous accounting period shortened from 31 July 2014 to 31 March 2014
Submitted on 30 Apr 2014
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Repayment History
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