Urban Windmill Ltd

Urban Windmill Ltd is a dissolved company incorporated on 19 February 2016 with the registered office located in London, Greater London. Urban Windmill Ltd was registered 9 years ago.

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Status

Dissolved

Dissolved on 2 February 2020 (5 years ago)

Was 3 years old at the time of dissolution

Following liquidation

Company No

10016276

Private limited company

Age

9 years

Incorporated 19 February 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

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Contact Update Details

Address

10-12 New College Parade
Finchley Road
London
NW3 5EP
England

Same address for the past 7 years

Companies in NW3 5EP

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

3

Controllers (PSC)

3

Hon Him Justin Tsang

Secretary • PSC • Director • British • Lives in UK • Born in Dec 1971 • Restauranteur

Mr Chunwai Yuen

PSC • British • Lives in England • Born in Dec 1973

Mr David Yuen

PSC • British • Lives in England • Born in Jun 1971

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Shareholders, PSCs & Group Structure

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Mutual Companies

Firecracker Oriental Kitchen Limited

Hon Him Justin Tsang is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2017–2017)

Period Ended

28 Feb 2017

For period 28 Feb ⟶ 28 Feb 2017

Traded for 12 months

Cash in Bank

£15.69K

Turnover

Unreported

Employees

Unreported

Total Assets

£32.19K

Total Liabilities

-£92.53K

Net Assets

-£60.33K

Debt Ratio (%)

287%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 2 Feb 2020

Registered Address Changed

7 Years Ago on 26 Sep 2018

Voluntary Liquidator Appointed

7 Years Ago on 18 Sep 2018

Confirmation Submitted

7 Years Ago on 16 Apr 2018

Full Accounts Submitted

7 Years Ago on 23 Nov 2017

Confirmation Submitted

8 Years Ago on 5 Apr 2017

Incorporated

9 Years Ago on 19 Feb 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 2 Feb 2020

Return of final meeting in a creditors' voluntary winding up

Submitted on 2 Nov 2019

Registered office address changed from C/O Man & Co 114 Hamlet Court Road West Cliff on Sea SS0 7LP United Kingdom to 10-12 New College Parade Finchley Road London NW3 5EP on 26 September 2018

Submitted on 26 Sep 2018

Statement of affairs

Submitted on 18 Sep 2018

Appointment of a voluntary liquidator

Submitted on 18 Sep 2018

Resolutions

Submitted on 18 Sep 2018

Confirmation statement made on 18 February 2018 with no updates

Submitted on 16 Apr 2018

Total exemption full accounts made up to 28 February 2017

Submitted on 23 Nov 2017

Confirmation statement made on 18 February 2017 with updates