Ultima Holdings Limited

DataGardener
dissolved
Unknown

Ultima Holdings Limited

03512953•Private Limited With Share Capital

88 Wood Street, London, EC2V7QF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/02/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ultima Holdings Limited (03512953) is a private limited with share capital incorporated on 13/02/1998 (28 years old) and registered in london, EC2V7QF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/02/1998
EC2V7QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
paul hugh thompson
director
J
jeremy michael jorgen malherbe jensen
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-04-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-01-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-01-2013
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Auditors Resignation Company
Category:Auditors
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:16-11-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Address
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Address
Date:02-05-2007
Legacy
Category:Mortgage
Date:07-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Resolution
Category:Resolution
Date:02-02-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Mortgage
Date:30-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Mortgage
Date:01-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:25-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Address
Date:17-11-2004
Legacy
Category:Accounts
Date:17-11-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2002
Legacy
Category:Address
Date:10-08-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Officers
Date:07-08-2001
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:15-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Resolution
Category:Resolution
Date:08-05-2001
Legacy
Category:Capital
Date:08-05-2001
Legacy
Category:Capital
Date:08-05-2001
Legacy
Category:Capital
Date:08-05-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2013
Filing Date16/06/2012
Latest Accounts30/09/2011

Trading Addresses

88 Wood Street, London, EC2V7QF

Related Companies

10
allnet limited
live
london hydraulic power company (the)
live
hc-one (nhp3) limited
live
hc-one (nhp4) limited
live
c l finance limited
live
1978 bheadsc (freeholdco) limited
live
cable & wireless services uk limited
live
institute for turnaround
live
cable & wireless cis services limited
live
sgs finco limited
live

Contact

88 Wood Street, London, EC2V7QF