Based in Nottingham, Urban Futures London Ltd was setup in 2000, it's status is listed as "Liquidation". This organisation has 9 directors listed at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Peter David | 29 October 2009 | - | 1 |
JONES, Huw Nicholas | 11 April 2002 | - | 1 |
HUI, Stanley Yat Cheung | 14 October 2004 | 26 September 2007 | 1 |
LANE, Steven Jeffrey | 09 September 2004 | 14 October 2005 | 1 |
LANE, Steven Jeffrey | 08 October 2001 | 11 July 2002 | 1 |
LANGSLOW, Philip John | 03 February 2003 | 07 September 2007 | 1 |
MAWSON, Neil | 16 October 2003 | 26 August 2009 | 1 |
PRINCE, Linda Petersfield Mostyn, Dr | 12 December 2013 | 14 August 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Huw | 12 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 September 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 September 2018 | |
AM22 - N/A | 18 August 2018 | |
AM07 - N/A | 15 May 2018 | |
AD01 - Change of registered office address | 26 April 2018 | |
AM03 - N/A | 17 April 2018 | |
MR04 - N/A | 06 April 2018 | |
AM02 - N/A | 23 March 2018 | |
AD01 - Change of registered office address | 23 February 2018 | |
AM01 - N/A | 20 February 2018 | |
AA01 - Change of accounting reference date | 02 January 2018 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 03 January 2017 | |
TM01 - Termination of appointment of director | 27 September 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AP03 - Appointment of secretary | 18 November 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
TM02 - Termination of appointment of secretary | 16 October 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 23 December 2014 | |
MR01 - N/A | 14 March 2014 | |
MR04 - N/A | 30 January 2014 | |
AR01 - Annual Return | 07 January 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
CH01 - Change of particulars for director | 07 January 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 02 January 2013 | |
TM01 - Termination of appointment of director | 03 August 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AP01 - Appointment of director | 19 January 2012 | |
AA - Annual Accounts | 06 January 2012 | |
MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 23 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AP01 - Appointment of director | 26 January 2010 | |
RESOLUTIONS - N/A | 21 January 2010 | |
TM01 - Termination of appointment of director | 20 January 2010 | |
TM01 - Termination of appointment of director | 20 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
AA - Annual Accounts | 18 November 2009 | |
363a - Annual Return | 17 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
353 - Register of members | 06 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2007 | |
363a - Annual Return | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
AA - Annual Accounts | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
363a - Annual Return | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
AA - Annual Accounts | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
363s - Annual Return | 30 December 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
AA - Annual Accounts | 01 November 2004 | |
395 - Particulars of a mortgage or charge | 07 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
363s - Annual Return | 05 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
AA - Annual Accounts | 30 September 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
287 - Change in situation or address of Registered Office | 03 April 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
RESOLUTIONS - N/A | 19 August 2002 | |
RESOLUTIONS - N/A | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
363s - Annual Return | 09 March 2002 | |
288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
288a - Notice of appointment of directors or secretaries | 05 November 2001 | |
395 - Particulars of a mortgage or charge | 11 October 2001 | |
225 - Change of Accounting Reference Date | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
RESOLUTIONS - N/A | 19 June 2001 | |
RESOLUTIONS - N/A | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
287 - Change in situation or address of Registered Office | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
NEWINC - New incorporation documents | 20 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 March 2014 | Fully Satisfied |
N/A |
Floating charge | 14 December 2011 | Fully Satisfied |
N/A |
Rent deposit deed | 01 October 2004 | Fully Satisfied |
N/A |
Debenture | 04 October 2001 | Fully Satisfied |
N/A |