URBAN KINGS LIMITED
LONDON KOMBAT LONDON LIMITED

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 06660458
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Hakon Haugnes on 11 April 2017; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of URBAN KINGS LIMITED are www.urbankings.co.uk, and www.urban-kings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Urban Kings Limited is a Private Limited Company. The company registration number is 06660458. Urban Kings Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Urban Kings Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. The company`s financial liabilities are £97.9k. It is £1.55k against last year. The cash in hand is £10.01k. It is £-3.73k against last year. And the total assets are £176.78k, which is £11.14k against last year. COMPLETE SECRETARIAL SOLUTIONS LTD is a Secretary of the company. HAUGNES, Hakon is a Director of the company. Director CARRASQUILLO, Dureka has been resigned. Director IZLI, Timur has been resigned. Director PARKER, Tara has been resigned. Director RODRIGUEZ, Bruno Pierre Miguel has been resigned. The company operates in "Other sports activities".


urban kings Key Finiance

LIABILITIES £97.9k
+1%
CASH £10.01k
-28%
TOTAL ASSETS £176.78k
+6%
All Financial Figures

Current Directors

Secretary
COMPLETE SECRETARIAL SOLUTIONS LTD
Appointed Date: 30 July 2008
Director
HAUGNES, Hakon
Appointed Date: 10 December 2012
50 years old

Resigned Directors

Director
CARRASQUILLO, Dureka
Resigned: 10 December 2012
Appointed Date: 31 March 2012
55 years old
Director
IZLI, Timur
Resigned: 06 May 2010
Appointed Date: 30 July 2008
60 years old
Director
PARKER, Tara
Resigned: 01 September 2014
Appointed Date: 10 December 2012
53 years old
Director
RODRIGUEZ, Bruno Pierre Miguel
Resigned: 31 March 2012
Appointed Date: 30 July 2008
47 years old

Persons With Significant Control

Mr Pierre Audurand
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

URBAN KINGS LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Apr 2017
Director's details changed for Mr Hakon Haugnes on 11 April 2017
17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 22 more events
17 Jun 2009
Company name changed kombat london LIMITED\certificate issued on 19/06/09
15 Jan 2009
Particulars of a mortgage or charge / charge no: 1
10 Nov 2008
Ad 30/07/08\gbp si 99@1=99\gbp ic 1/100\
05 Nov 2008
Director appointed mr timur izli
30 Jul 2008
Incorporation

URBAN KINGS LIMITED Charges

12 January 2009
Rent deposit deed
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Llof Managing Trustee Limited as Trustee for the Lasalle London Office Fund
Description: £42,500.

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