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URBAN ALCHEMY LIMITED - 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, United Kingdom
Company Information
- Company registration number
- 04497446
- Country
- United Kingdom
- Registered Address
- 1 THE OLD STABLES
- ERIDGE PARK
- TUNBRIDGE WELLS
- KENT
- ENGLAND
- TN3 9JT 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT UK
Management
- Managing Directors
- GRAHAM ROSS MACDONALD
- Company secretaries
- KATHRYN MACDONALD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-07-29
- Dissolved on
- 2017-05-23
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mrs Kathryn Macdonald
- Mr Graham Ross Macdonald
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-29
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URBAN ALCHEMY LIMITED Company Description
- URBAN ALCHEMY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04497446. It was registered 2002-07-29. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 1 The Old Stables .
Get URBAN ALCHEMY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Alchemy Limited - 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, United Kingdom
- 2002-07-29
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https://www.kompany.co.uk/p/uk/04497446#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04497446#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04497446#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-05-23) - GAZ2(A)
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REGISTERED OFFICE CHANGED ON 15/02/2017 FROM (2017-02-15) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS MACDONALD / 15/02/2017 (2017-02-15) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-03-07) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2017-02-23) - DS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES (2016-08-01) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 (2016-03-07) - AA
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keyboard_arrow_right 2015
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29/07/15 FULL LIST (2015-07-29) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-02-25) - AA
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keyboard_arrow_right 2014
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29/07/14 FULL LIST (2014-10-23) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-01-15) - AA
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keyboard_arrow_right 2013
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29/07/13 FULL LIST (2013-08-05) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-03-08) - AA
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keyboard_arrow_right 2012
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29/07/12 FULL LIST (2012-08-01) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-02-15) - AA
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-01-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-01-12) - MG02
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29/07/11 FULL LIST (2011-08-01) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-19) - AA
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keyboard_arrow_right 2010
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29/07/10 FULL LIST (2010-08-03) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MACDONALD / 01/07/2010 (2010-08-02) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROSS MACDONALD / 01/07/2010 (2010-08-02) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-05-18) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS (2009-08-12) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-04-17) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-06-17) - 403a
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31/12/07 TOTAL EXEMPTION SMALL (2008-05-09) - AA
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM (2008-04-29) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS (2007-09-18) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-09-17) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-11) - 395
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keyboard_arrow_right 2006
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RE AUD RES SECT 394 ONLY (2006-11-16) - MISC
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-02-16) - 395
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM: (2006-06-12) - 287
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NEW SECRETARY APPOINTED (2006-09-04) - 288a
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DIRECTOR RESIGNED (2006-09-04) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-04) - 395
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SECRETARY RESIGNED (2006-09-04) - 288b
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS (2006-09-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-11) - AA
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AUDITOR'S RESIGNATION (2006-10-30) - AUD
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keyboard_arrow_right 2005
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS (2005-08-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-28) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-05-17) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-02) - AA
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS (2004-08-24) - 363a
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SECRETARY'S PARTICULARS CHANGED (2004-11-02) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-07-26) - 288c
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS (2003-08-15) - 363a
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 (2003-07-02) - 225
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NEW SECRETARY APPOINTED (2003-06-12) - 288a
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SECRETARY RESIGNED (2003-06-12) - 288b
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-12-12) - 288c
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SECRETARY RESIGNED (2002-10-18) - 288b
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NEW DIRECTOR APPOINTED (2002-10-18) - 288a
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DIRECTOR RESIGNED (2002-10-18) - 288b
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AD 29/07/02--------- (2002-10-18) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-18) - 288a
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INCORPORATION DOCUMENTS (2002-07-29) - NEWINC
