UL

URBANBITE LIMITED

Dissolved

Company number 03900303

London · Incorporated 29 December 1999

Masters House, 107 Hammersmith Road, London, W14 0QH

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

90 Fetter Lane London EC4 1EQ · until 10 June 2014

1St Floor 16 Maddox Street London W1S 1PH · until 28 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HARRISON, Paul Scott
Director
26 September 2016
HA
HUNTER, Anthony George
Secretary
17 June 2014
CG
CORFIELD, Graham John
Director
4 October 2011
WM
WROE, Michael John
Secretary · Resigned
4 October 2011
BT
BUTTRESS, Talfryn David
Director · Resigned
4 October 2011
WM
WROE, Michael John
Director · Resigned
4 October 2011
CE
CARMONA, Eitan Lionel
Director · Resigned
23 March 2009
GR
GILLIES, Roderick Paul Macdonald
Secretary · Resigned
12 March 2007
CB
CARMONA, Benjamin
Director · Resigned
12 March 2007
LI
LINDSAY, Iain Dixon
Secretary · Resigned
28 October 2005
JM
JONES, Mark Anthony
Director · Resigned
28 October 2005
KE
KAMM, Edmund John
Director · Resigned
28 October 2005
TD
TASSONE, Damon Price
Director · Resigned
28 October 2005
MI
MCCAIG, Ian
Director · Resigned
25 February 2005
HD
HOWELL, David
Director · Resigned
29 July 2003
WS
WATKINS, Simon Andrew
Secretary · Resigned
28 September 2001
LF
LANE FOX, Martha, Baroness
Secretary · Resigned
25 July 2001
HD
HICKSON, David Simon
Secretary · Resigned
13 July 2001
HD
HICKSON, David Simon
Director · Resigned
13 July 2001
HB
HOBERMAN, Brent Shawzin
Director · Resigned
13 July 2001
LF
LANE FOX, Martha
Director · Resigned
13 July 2001
SC
SUH, Chan
Director · Resigned
26 July 2000
KZ
KOHALMI, Zsolt
Secretary · Resigned
29 December 1999
ER
EVERS, Reinier
Director · Resigned
29 December 1999
KZ
KOHALMI, Zsolt
Director · Resigned
29 December 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 December 1999

Persons with significant control

PS
Urbanbite Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 September 2018 View
Gazette Notice Voluntary
Gazette
19 June 2018 View
Dissolution Application Strike Off Company
Dissolution
7 June 2018 View
Change Person Director Company With Change Date
Officers
2 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2015 View
Legacy
Other
8 December 2015 View
Legacy
Accounts
27 November 2015 View
Legacy
Other
27 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Termination Secretary Company With Name
Officers
7 July 2014 View
Appoint Person Secretary Company With Name
Officers
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Secretary Company With Name
Officers
28 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Address
18 June 2007 View
Legacy
Address
14 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Full
Accounts
24 March 2007 View
Accounts With Accounts Type Full
Accounts
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Accounts
28 July 2006 View
Legacy
Accounts
11 July 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Address
14 December 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Legacy
Annual Return
1 February 2004 View
Legacy
Officers
11 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
2 March 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Accounts
2 August 2001 View
Legacy
Address
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2001 View
Memorandum Articles
Incorporation
9 July 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Capital
16 November 2000 View
Resolution
Resolution
16 November 2000 View
Legacy
Address
25 October 2000 View
Memorandum Articles
Incorporation
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Address
24 July 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Officers
7 January 2000 View
Incorporation Company
Incorporation
29 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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