Urbicus Limited
Company Profile
dissolved
UnknownUrbicus Limited
sc391764•Private Limited With Share Capital
113 Rose Street 1St Floor, Edinburgh, EH23DT
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Incorporated
18/01/2011
Company Age
15 years
Directors
5
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Urbicus Limited (sc391764) is a private limited with share capital incorporated on 18/01/2011 (15 years old) and registered in edinburgh, EH23DT. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 18/01/2011
EH23DT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Notification Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type
Category:Accounts
Date:27-12-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type
Category:Accounts
Date:17-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Capital Alter Shares Subdivision
Category:Capital
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2011
Resolution
Category:Resolution
Date:25-02-2011
Incorporation Company
Category:Incorporation
Date:18-01-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2020
Filing Date23/11/2018
Latest Accounts30/06/2018
Trading Addresses
113 Rose Street, Edinburgh, EH23DTRegistered
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Contact
113 Rose Street 1St Floor, Edinburgh, EH23DT