Ultima Products Limited
Company Profile
dissolved
Ultima Products Limited
06631322•Private Limited With Share Capital
Fairview House Victoria Place, Carlisle, Cumbria, CA11HP
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Incorporated
26/06/2008
Company Age
17 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Ultima Products Limited (06631322) is a private limited with share capital incorporated on 26/06/2008 (17 years old) and registered in cumbria, CA11HP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 26/06/2008
CA11HP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-01-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2020
Resolution
Category:Resolution
Date:15-05-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:25-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2011
Termination Secretary Company With Name
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:14-04-2009
Legacy
Category:Capital
Date:07-04-2009
Resolution
Category:Resolution
Date:05-04-2009
Legacy
Category:Capital
Date:31-03-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Accounts
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2008
Incorporation Company
Category:Incorporation
Date:26-06-2008
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2020
Filing Date24/09/2019
Latest Accounts31/12/2018
Trading Addresses
Fairview House, Victoria Place, Carlisle, CA11HPRegistered
Contact
Fairview House Victoria Place, Carlisle, Cumbria, CA11HP