Ult Limited
Company Profile
dissolved
Ult Limited
03285075•Private Ltd By Guarantee W/O Share Cap
4Th Floor 7/10 Chandos Street, Cavendish Square, London, W1G9DQ
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Incorporated
28/11/1996
Company Age
29 years
Directors
1
Employees
—
SIC Code
85590
Risk
—
Company Overview
Registration, classification & business activity
Ult Limited (03285075) is a private ltd by guarantee w/o share cap incorporated on 28/11/1996 (29 years old) and registered in london, W1G9DQ. The company operates under SIC code 85590.
Private Ltd By Guarantee W/O Share Cap
SIC: 85590
Incorporated 28/11/1996
W1G9DQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Address
Date:10-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-1999
Legacy
Category:Officers
Date:23-02-1999
Legacy
Category:Annual Return
Date:04-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1998
Legacy
Category:Annual Return
Date:12-12-1997
Legacy
Category:Officers
Date:12-12-1997
Legacy
Category:Officers
Date:03-12-1996
Incorporation Company
Category:Incorporation
Date:28-11-1996
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2020
Filing Date19/08/2019
Latest Accounts31/12/2018
Trading Addresses
4Th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9Dq, W1G9DQRegistered
Rydens Way, Woking, Surrey, GU229DL
Related Companies
6
Contact
4Th Floor 7/10 Chandos Street, Cavendish Square, London, W1G9DQ