URBN TRADING UK LTD

Dissolved Surbiton

Other manufacturing n.e.c.

Other manufacturing n.e.c.
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URBN TRADING UK LTD

Other manufacturing n.e.c.

Founded 22 May 2012 Dissolved Surbiton, United Kingdom website.com
Other manufacturing n.e.c.

Previous Company Names

URBNROK TRADING UK LIMITED 22 May 2012 — 7 Sept 2012
Accounts Submitted 28 Feb 2018
Confirmation Submitted 6 Jun 2018 Next due 5 Jun 2019 85 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

276 Ewell Road Surbiton Surrey KT6 7AG

Full company profile for URBN TRADING UK LTD (08078340), a dissolved company based in Surbiton, United Kingdom. Incorporated 22 May 2012. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Dominic BrooksDirectorBritishUnited Kingdom4922 May 2012Active
Paul Anthony WhaymanDirectorBritishEngland6022 May 2012Active
Timothy Sean BrooksDirectorBritishUnited Kingdom6122 May 2012Active

Shareholders

Shareholders (3)

Timothy Sean Brooks
50.0%
2
Dominic Brooks
25.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Timothy Sean Brooks

British

Active
Notified 1 May 2017
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Dominic Brooks

British

Active
Notified 1 May 2017
Residence United Kingdom
DOB November 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Paul Anthony Whayman

British

Active
Notified 1 May 2017
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2019GazetteGazette Dissolved Compulsory
30 Apr 2019GazetteGazette Notice Compulsory
6 Jun 2018Confirmation StatementConfirmation statement made on 22 May 2018 with no updates
28 Feb 2018AccountsAnnual accounts made up to 31 May 2017
1 Jun 2017Confirmation StatementConfirmation statement made on 22 May 2017 with updates
16 Jul 2019 Gazette

Gazette Dissolved Compulsory

30 Apr 2019 Gazette

Gazette Notice Compulsory

6 Jun 2018 Confirmation Statement

Confirmation statement made on 22 May 2018 with no updates

28 Feb 2018 Accounts

Annual accounts made up to 31 May 2017

1 Jun 2017 Confirmation Statement

Confirmation statement made on 22 May 2017 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 16 Jul 2019

Gazette Notice Compulsory

7 years ago on 30 Apr 2019

Confirmation statement made on 22 May 2018 with no updates

7 years ago on 6 Jun 2018

Annual accounts made up to 31 May 2017

8 years ago on 28 Feb 2018

Confirmation statement made on 22 May 2017 with updates

8 years ago on 1 Jun 2017