Newultra Limited
Company Profile
dissolved
Newultra Limited
02736515•Private Limited With Share Capital
10 Fleet Place, London, EC4M7QS
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Incorporated
03/08/1992
Company Age
33 years
Directors
3
Employees
—
SIC Code
56101
Risk
—
Company Overview
Registration, classification & business activity
Newultra Limited (02736515) is a private limited with share capital incorporated on 03/08/1992 (33 years old) and registered in london, EC4M7QS. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Incorporated 03/08/1992
EC4M7QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
17
Registered
1
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Bona Vacantia Company
Category:Restoration
Date:21-07-2023
Gazette Dissolved Liquidation
Category:Gazette
Date:12-11-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:12-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-08-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:12-07-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:12-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-02-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-08-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:13-04-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:26-03-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-03-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:26-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Legacy
Category:Mortgage
Date:12-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Legacy
Category:Mortgage
Date:15-04-2011
Legacy
Category:Mortgage
Date:17-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Address
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2007
Legacy
Category:Accounts
Date:30-11-2007
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Mortgage
Date:17-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2007
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Auditors Resignation Company
Category:Auditors
Date:01-02-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Mortgage
Date:15-10-2002
Legacy
Category:Mortgage
Date:15-10-2002
Legacy
Category:Mortgage
Date:15-10-2002
Legacy
Category:Mortgage
Date:15-10-2002
Legacy
Category:Annual Return
Date:10-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2002
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Mortgage
Date:04-09-2001
Legacy
Category:Annual Return
Date:03-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:24-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2000
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/12/2020
Filing Date27/09/2019
Latest Accounts30/12/2018
Trading Addresses
Mall 5 Shopping Centre, Brent Cross, London, NW43FP
10 Fleet Place, London, EC4M7QSRegistered
266 The Glades Shopping Centre, High Street, Bromley, Kent, BR11DJ
10 Fleet Place, London, EC4M7QSRegistered
Mall 5 Shopping Centre, Brent Cross, London, NW43FP
Related Companies
10
Contact
10 Fleet Place, London, EC4M7QS