About

Registered Number: 06930188
Date of Incorporation: 10/06/2009 (14 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2015 (8 years and 8 months ago)
Registered Address: C/O Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

 

Having been setup in 2009, Urban Tobacco Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". This business does not have any directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 August 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 08 May 2015
AD01 - Change of registered office address 26 February 2014
RESOLUTIONS - N/A 25 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 25 February 2014
4.20 - N/A 25 February 2014
TM01 - Termination of appointment of director 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 26 June 2013
SH01 - Return of Allotment of shares 22 April 2013
AP01 - Appointment of director 20 August 2012
AP01 - Appointment of director 20 August 2012
AP01 - Appointment of director 17 August 2012
TM01 - Termination of appointment of director 17 August 2012
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 10 April 2012
AA - Annual Accounts 14 March 2012
TM01 - Termination of appointment of director 17 December 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AP01 - Appointment of director 23 June 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 22 June 2010
SH08 - Notice of name or other designation of class of shares 21 June 2010
MG01 - Particulars of a mortgage or charge 10 June 2010
RESOLUTIONS - N/A 08 June 2010
SH01 - Return of Allotment of shares 08 June 2010
225 - Change of Accounting Reference Date 10 July 2009
NEWINC - New incorporation documents 10 June 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2011 Outstanding

N/A

Debenture 28 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.