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Urban Tobacco Limited

Urban Tobacco Limited is a dissolved company incorporated on 10 June 2009 with the registered office located in London, Greater London. Urban Tobacco Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 8 August 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06930188
Private limited company
Age
16 years
Incorporated 10 June 2009
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
C/O Valentine & Co 3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Director • British • Born in Dec 1944
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Feelfine Holdings Limited
Christopher Peter Bowen is a mutual person.
Active
Babco Brands Limited
Christopher Peter Bowen is a mutual person.
Active
Karkade Drinks Limited
Christopher Peter Bowen is a mutual person.
Active
Horseguards London Dry Gin Limited
Christopher Peter Bowen is a mutual person.
Active
Sip & Savour Ltd
Christopher Peter Bowen is a mutual person.
Active
Babco UK Ltd
Christopher Peter Bowen is a mutual person.
In Administration
Babco Invest Co Limited
Christopher Peter Bowen is a mutual person.
Dissolved
Neptune Rum Limited
Christopher Peter Bowen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£57.55K
Increased by £53.1K (+1194%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£268.77K
Increased by £144.03K (+115%)
Total Liabilities
-£366.96K
Increased by £97.41K (+36%)
Net Assets
-£98.19K
Increased by £46.62K (-32%)
Debt Ratio (%)
137%
Decreased by 79.55% (-37%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Aug 2015
Registered Address Changed
11 Years Ago on 26 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Feb 2014
David Buck Resigned
12 Years Ago on 18 Sep 2013
Robert Lucy Resigned
12 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 29 Jul 2013
Small Accounts Submitted
12 Years Ago on 26 Jun 2013
Mr Robert James Lucy Appointed
13 Years Ago on 20 Aug 2012
Mr David Alan Buck Appointed
13 Years Ago on 20 Aug 2012
Christopher Turner Resigned
13 Years Ago on 17 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 May 2015
Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England on 26 February 2014
Submitted on 26 Feb 2014
Appointment of a voluntary liquidator
Submitted on 25 Feb 2014
Statement of affairs with form 4.19
Submitted on 25 Feb 2014
Resolutions
Submitted on 25 Feb 2014
Termination of appointment of Robert Lucy as a director
Submitted on 18 Sep 2013
Termination of appointment of David Buck as a director
Submitted on 18 Sep 2013
Annual return made up to 10 June 2013 with full list of shareholders
Submitted on 29 Jul 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 26 Jun 2013
Repayment History
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