Ultima Acquisition Gb Limited
Company Profile
in liquidation
Large EnterpriseUltima Acquisition Gb Limited
08264911•Private Limited With Share Capital
Mars Street, Oldham, Lancashire, OL96LY
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Incorporated
23/10/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Ultima Acquisition Gb Limited (08264911) is a private limited with share capital incorporated on 23/10/2012 (13 years old) and registered in lancashire, OL96LY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 23/10/2012
OL96LY
Financial Overview
Total Assets
£244.59M
Liabilities
£185.60M
Net Assets
£58.99M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
65
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Legacy
Category:Capital
Date:29-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2025
Legacy
Category:Insolvency
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2013
Incorporation Company
Category:Incorporation
Date:23-10-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date19/12/2024
Latest Accounts31/12/2023
Trading Addresses
Mars Street, Oldham, Lancashire, OL96LYRegistered
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