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Urban Beach Hotel Limited

Urban Beach Hotel Limited is a liquidation company incorporated on 24 March 2010 with the registered office located in St. Albans, Hertfordshire. Urban Beach Hotel Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
07201605
Private limited company
Age
15 years
Incorporated 24 March 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2022 (3 years ago)
Next confirmation dated 24 March 2023
Was due on 7 April 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr27 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Verulam Advisory, First Floor, The Annexe New Barnes Mill
Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Secretary
Urban Beach Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Garden Limited
Mark Ian Cribb is a mutual person.
Active
The Parks Foundation
Mark Ian Cribb is a mutual person.
Active
Urban Gardens Holdings Ltd
Mark Ian Cribb is a mutual person.
Active
Urban Guild Limited
Mark Ian Cribb is a mutual person.
Dissolved
Urban Beach Holdings Ltd
Mark Ian Cribb is a mutual person.
Liquidation
Urban Guild Holdings Ltd
Mark Ian Cribb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
27 Mar 2022
For period 27 Mar27 Mar 2022
Traded for 12 months
Cash in Bank
£623.03K
Increased by £579.69K (+1338%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1.82M
Increased by £439.9K (+32%)
Total Liabilities
-£854.97K
Increased by £19.6K (+2%)
Net Assets
£962.01K
Increased by £420.3K (+78%)
Debt Ratio (%)
47%
Decreased by 13.61% (-22%)
Latest Activity
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 20 Feb 2023
Declaration of Solvency
2 Years 8 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
Charge Satisfied
2 Years 11 Months Ago on 25 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 25 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 25 Nov 2022
Registered Address Changed
3 Years Ago on 23 Sep 2022
Urban Beach Holdings Ltd (PSC) Details Changed
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 2 February 2025
Submitted on 15 Apr 2025
Liquidators' statement of receipts and payments to 2 February 2024
Submitted on 16 Apr 2024
Registered office address changed from Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 20 February 2023
Submitted on 20 Feb 2023
Resolutions
Submitted on 20 Feb 2023
Declaration of solvency
Submitted on 20 Feb 2023
Appointment of a voluntary liquidator
Submitted on 20 Feb 2023
Registered office address changed from Urban Garden 30 Exeter Crescent Bournemouth BH2 5BD England to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 20 February 2023
Submitted on 20 Feb 2023
Satisfaction of charge 072016050004 in full
Submitted on 25 Nov 2022
Satisfaction of charge 072016050003 in full
Submitted on 25 Nov 2022
Satisfaction of charge 072016050005 in full
Submitted on 25 Nov 2022
Repayment History
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