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Urbanisation Limited

Urbanisation Limited is a dissolved company incorporated on 25 September 2012 with the registered office located in Kingston upon Thames, Greater London. Urbanisation Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 31 August 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08228251
Private limited company
Age
13 years
Incorporated 25 September 2012
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
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1970
Director • Managing Director • British • Lives in UK • Born in Nov 1969
Director • Irish • Lives in England • Born in Oct 1962
Mr Christopher Mark Edwards
PSC • British • Lives in UK • Born in Nov 1970
Mr Cristiano Antonio Massimo Silvano
PSC • Italian • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CC London Construction Limited
Christopher Mark Edwards and Cristiano Antonio Massimo Silvano are mutual people.
Active
Talina LLP
Christopher Mark Edwards and Cristiano Antonio Massimo Silvano are mutual people.
Active
Wavetrend Europe Limited
Christopher Mark Edwards is a mutual person.
Active
Clive Sall Architecture Ltd
Clive Howard Sall is a mutual person.
Active
Built Limited
Clive Howard Sall is a mutual person.
Active
CC Maintain Limited
Cristiano Antonio Massimo Silvano is a mutual person.
Active
CC Construction Group Limited
Cristiano Antonio Massimo Silvano is a mutual person.
Active
CC Country Limited
Cristiano Antonio Massimo Silvano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£244.17K
Increased by £240.82K (+7180%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£278.1K
Decreased by £48.98K (-15%)
Total Liabilities
-£112.43K
Decreased by £45.72K (-29%)
Net Assets
£165.67K
Decreased by £3.25K (-2%)
Debt Ratio (%)
40%
Decreased by 7.93% (-16%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Aug 2019
Registered Address Changed
7 Years Ago on 16 Oct 2018
Declaration of Solvency
7 Years Ago on 9 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Oct 2018
Mr Christopher Mark Edwards Details Changed
7 Years Ago on 25 Sep 2018
Mr Clive Howard Sall Details Changed
7 Years Ago on 25 Sep 2018
Mr Cristiano Antonio Massimo Silvano Details Changed
7 Years Ago on 25 Sep 2018
Mr Christopher Mark Edwards (PSC) Details Changed
7 Years Ago on 25 Sep 2018
Mr Clive Howard Sall (PSC) Details Changed
7 Years Ago on 25 Sep 2018
Mr Cristiano Antonio Massimo Silvano (PSC) Details Changed
7 Years Ago on 25 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2019
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 October 2018
Submitted on 16 Oct 2018
Appointment of a voluntary liquidator
Submitted on 9 Oct 2018
Declaration of solvency
Submitted on 9 Oct 2018
Resolutions
Submitted on 9 Oct 2018
Confirmation statement made on 25 September 2018 with updates
Submitted on 8 Oct 2018
Change of details for Mr Cristiano Antonio Massimo Silvano as a person with significant control on 25 September 2018
Submitted on 8 Oct 2018
Change of details for Mr Clive Howard Sall as a person with significant control on 25 September 2018
Submitted on 8 Oct 2018
Change of details for Mr Christopher Mark Edwards as a person with significant control on 25 September 2018
Submitted on 8 Oct 2018
Repayment History
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