URBANTUBE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 05812747
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Registered office address changed from Linghams Chartered Accountants 6 Raleigh Walk Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 19 May 2016. The most likely internet sites of URBANTUBE LIMITED are www.urbantube.co.uk, and www.urbantube.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbantube Limited is a Private Limited Company. The company registration number is 05812747. Urbantube Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Urbantube Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Wales Cf10 4ln. The company`s financial liabilities are £88.12k. It is £-7.23k against last year. The cash in hand is £3.52k. It is £1.13k against last year. . AU YEUNG, Wing Fai is a Secretary of the company. AU YEUNG, Wendy Jian Xiu is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


urbantube Key Finiance

LIABILITIES £88.12k
-8%
CASH £3.52k
+47%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AU YEUNG, Wing Fai
Appointed Date: 16 May 2006

Director
AU YEUNG, Wendy Jian Xiu
Appointed Date: 16 May 2006
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 May 2006
Appointed Date: 10 May 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 May 2006
Appointed Date: 10 May 2006

URBANTUBE LIMITED Events

25 May 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

19 May 2016
Registered office address changed from Linghams Chartered Accountants 6 Raleigh Walk Brigantine Place Cardiff CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 19 May 2016
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

...
... and 23 more events
25 May 2006
New director appointed
25 May 2006
Ad 10/05/06--------- £ si 99@1=99 £ ic 1/100
23 May 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 May 2006
Incorporation

URBANTUBE LIMITED Charges

2 October 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 thomas street abertridwr caerphilly.