Urban 247 Ltd (registration number 13981116) is a private limited company founded on 2022-03-16 in England. The business is situated at Flat 76 Victor Tower, Bloomsbury Street, Birmingham B7 5BW. Urban 247 Ltd is operating under SIC code: 80100 which means "private security activities".
Company details
Name
Urban 247 Ltd
Number
13981116
Date of Incorporation:
2022/03/16
End of financial year:
31 March
Address:
Flat 76 Victor Tower, Bloomsbury Street, Birmingham, B7 5BW
SIC code:
80100 - Private security activities
When it comes to the 1 managing director that can be found in this firm, we can name: Mohamed E. (in the company from 05 May 2022). The official register indexes 3 persons of significant control, namely: Mohamed E. has over 3/4 of shares, 3/4 to full of voting rights, Abdrahman A. has 1/2 or less of shares, 1/2 or less of voting rights, Mohamed E. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Mohamed E.
9 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abdrahman A.
16 March 2022 - 9 May 2022
Nature of control:
25-50% voting rights
25-50% shares
Mohamed E.
16 March 2022 - 5 May 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 5th, March 2024
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 19th, December 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 11th, December 2023
| dissolution
Free Download
(1 page)
(CS01) Confirmation statement with no updates Wednesday 15th March 2023
filed on: 6th, April 2023
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Flat 76 Victor Tower Bloomsbury Street Birmingham B7 5BW. Change occurred on Thursday 15th December 2022. Company's previous address: 403 Coventry Road Small Heath Birmingham B10 0SP England.
filed on: 15th, December 2022
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Monday 9th May 2022
filed on: 9th, May 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control Monday 9th May 2022
filed on: 9th, May 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Thursday 5th May 2022
filed on: 5th, May 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Thursday 5th May 2022.
filed on: 5th, May 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Thursday 5th May 2022
filed on: 5th, May 2022
| officers
Free Download
(1 page)
(AD01) New registered office address 403 Coventry Road Small Heath Birmingham B10 0SP. Change occurred on Thursday 5th May 2022. Company's previous address: 471 Coventry Road Small Heath Birmingham B10 0TJ England.
filed on: 5th, May 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 16th, March 2022
| incorporation
Free Download
(12 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 16th March 2022
capital