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The Urban Adventure Company Limited

The Urban Adventure Company Limited is a dissolved company incorporated on 17 October 2013 with the registered office located in London, Greater London. The Urban Adventure Company Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08736424
Private limited company
Age
12 years
Incorporated 17 October 2013
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
9 Bonhill Street
London
EC2A 4DJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake District Estates Company Limited
Roger Hensman is a mutual person.
Active
Active
Lake District Holdings Limited
Roger Hensman is a mutual person.
Active
Cityhill Investments Limited
Roger Hensman is a mutual person.
Active
Amalthea Investment Management Limited
Roger Hensman is a mutual person.
Active
Adamanthea Investment Management Limited
Roger Hensman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£549
Increased by £212 (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.51K
Decreased by £75 (-5%)
Total Liabilities
-£104.74K
Increased by £880 (+1%)
Net Assets
-£103.23K
Decreased by £955 (+1%)
Debt Ratio (%)
6955%
Increased by 385.58% (+6%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Registered Address Changed
5 Years Ago on 21 Oct 2020
Jonathan Richard Duke Walter Details Changed
6 Years Ago on 25 Mar 2019
Mr Jonathan Richard Duke Walter (PSC) Details Changed
6 Years Ago on 25 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 7 Dec 2022
Confirmation statement made on 11 October 2021 with no updates
Submitted on 11 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Confirmation statement made on 17 October 2020 with no updates
Submitted on 16 Dec 2020
Change of details for Mr Jonathan Richard Duke Walter as a person with significant control on 25 March 2019
Submitted on 16 Dec 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 16 Dec 2020
Director's details changed for Jonathan Richard Duke Walter on 25 March 2019
Submitted on 16 Dec 2020
Registered office address changed from Grange Farmhouse Hengrave Bury St Edmunds Suffolk IP28 6LX England to 9 Bonhill Street London EC2A 4DJ on 21 October 2020
Submitted on 21 Oct 2020
Repayment History
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