UH

URBANBITE HOLDINGS LIMITED

Dissolved

Company number 06041281

London · Incorporated 4 January 2007

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

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

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

First Floor 16 Maddox Street London W1S 1PH · until 26 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
GR
GILLIES, Roderick Paul Macdonald
Secretary · Resigned
4 January 2007
CB
CARMONA, Benjamin
Director · Resigned
4 January 2007

Persons with significant control

PS
Just Eat.Co.Uk Ltd
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 February 2018 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
13 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 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
4 February 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
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
7 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
20 February 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Change Person Secretary Company With Change Date
Officers
14 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
1 February 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Appoint Person Secretary Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 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
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
20 November 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Capital
9 July 2008 View
Legacy
Annual Return
26 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Capital
14 June 2007 View
Legacy
Capital
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Incorporation Company
Incorporation
4 January 2007 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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