Case Studies/Hospitality/URBAN INDIAN LIMITED
Creditors' voluntary liquidation

URBAN INDIAN LIMITED

URBAN INDIAN LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 27 October 2025.

Key facts
Company no.11595320
SectorHospitality
Incorporated29 Sep 2018
Reg. officeBirmingham B26
Appointed27 Oct 2025
Office holderTauseef Rashid, Qimzen Advisory
The timeline · incorporation → liquidation
29 Sep 2018
Incorporated
Registered as 11595320. Hospitality.
24 Sep 2020
First accounts filed
change-account-reference-date-company-current-shortened
31 Dec 2023
Board changes begin
First of the director resignations before failure.
26 Nov 2024
Latest accounts filed
change-account-reference-date-company-previous-shortened
27 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
27 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
27 Oct 2025
Gazette notice published
Notice 4987130 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4987196
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Mohammed Soheel Rana
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated29 Sep 2018
Last accounts26 Nov 2024
Confirmation stmtOverdue
Account typeAccounts
Director stabilityBoard churn
Appointments2 since 2018
Resignations0 in final 12 mths
Active directors1
Avg tenure6.2 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerTauseef Rashid
FirmQimzen Advisory
RoleLiquidator
IP numberIP 9718
AppointedUnknown
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for URBAN INDIAN LIMITED.