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URBN Finance UK Limited

URBN Finance UK Limited is a dissolved company incorporated on 15 January 2016 with the registered office located in London, City of London. URBN Finance UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 21 January 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09953953
Private limited company
Age
9 years
Incorporated 15 January 2016
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
1 Finsbury Circus
London
EC2M 7SH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Mar 1976
Director • Coo • Swiss,american • Lives in United States • Born in Sep 1964
Director • General Counsel • American • Lives in United States • Born in Feb 1977
Urban Outfitters INC
PSC
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Mutual Companies
URBN UK Limited
SH Company Secretaries Limited and Azeez Hayne are mutual people.
Active
URBN International Operations Limited
SH Company Secretaries Limited and Azeez Hayne are mutual people.
Active
URBN Holdings UK Limited
SH Company Secretaries Limited and Azeez Hayne are mutual people.
Active
SH Escrow Agents Limited
SH Company Secretaries Limited is a mutual person.
Active
Heerema Marine Contractors U.K. Ltd
SH Company Secretaries Limited is a mutual person.
Active
Urban Outfitters UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Anthropologie UK Limited
SH Company Secretaries Limited is a mutual person.
Active
Stephenson Harwood (Distribution Agent) Limited
SH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£48K
Increased by £41K (+586%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48K
Decreased by £178.76M (-100%)
Total Liabilities
-£9K
Decreased by £179.67M (-100%)
Net Assets
£39K
Increased by £908K (-104%)
Debt Ratio (%)
19%
Decreased by 81.74% (-81%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Jan 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Confirmation Submitted
5 Years Ago on 15 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 14 Nov 2019
Declaration of Solvency
6 Years Ago on 14 Nov 2019
Uk Group Finance Holdco Limited (PSC) Resigned
6 Years Ago on 12 Aug 2019
Urban Outfitters Inc. (PSC) Appointed
6 Years Ago on 12 Aug 2019
Confirmation Submitted
6 Years Ago on 17 Jan 2019
Full Accounts Submitted
7 Years Ago on 7 Nov 2018
Confirmation Submitted
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2021
Confirmation statement made on 14 January 2021 with no updates
Submitted on 14 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2020
Confirmation statement made on 14 January 2020 with updates
Submitted on 15 Jan 2020
Notification of Urban Outfitters Inc. as a person with significant control on 12 August 2019
Submitted on 15 Jan 2020
Cessation of Uk Group Finance Holdco Limited as a person with significant control on 12 August 2019
Submitted on 15 Jan 2020
Declaration of solvency
Submitted on 14 Nov 2019
Appointment of a voluntary liquidator
Submitted on 14 Nov 2019
Resolutions
Submitted on 14 Nov 2019
Statement by Directors
Submitted on 12 Jun 2019
Repayment History
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