Founded in 2009, Urbanpine Ltd are based in Hampshire, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Cowles, Jonathan Robert, Sawney, Richard in the Companies House registry. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWLES, Jonathan Robert | 05 July 2012 | - | 1 |
| SAWNEY, Richard | 08 February 2010 | 05 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 03 March 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 November 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29 April 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 March 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| CH01 - Change of particulars for director | 17 October 2013 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14 August 2013 | |
| CH01 - Change of particulars for director | 30 July 2013 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 June 2013 | |
| DS01 - Striking off application by a company | 03 June 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AP03 - Appointment of secretary | 05 July 2012 | |
| TM02 - Termination of appointment of secretary | 05 July 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| RESOLUTIONS - N/A | 11 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AD01 - Change of registered office address | 14 October 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| MISC - Miscellaneous document | 16 June 2010 | |
| AD01 - Change of registered office address | 22 February 2010 | |
| RESOLUTIONS - N/A | 16 February 2010 | |
| TM02 - Termination of appointment of secretary | 16 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AA01 - Change of accounting reference date | 15 February 2010 | |
| AP03 - Appointment of secretary | 15 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| SH01 - Return of Allotment of shares | 15 February 2010 | |
| AD01 - Change of registered office address | 04 November 2009 | |
| AP01 - Appointment of director | 20 October 2009 | |
| AP01 - Appointment of director | 19 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| NEWINC - New incorporation documents | 28 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Group debenture | 05 October 2011 | Outstanding |
N/A |
| Group debenture | 05 October 2011 | Outstanding |
N/A |
