Ultimate Construction Finance Limited
Company Profile
dissolved
UnknownUltimate Construction Finance Limited
08284235•Private Limited With Share Capital
Sfp 9 Ensign House, Admirals Way, London, E149XQ
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Incorporated
07/11/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
64992
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimate Construction Finance Limited (08284235) is a private limited with share capital incorporated on 07/11/2012 (13 years old) and registered in london, E149XQ. The company operates under SIC code 64992 - factoring.
Private Limited With Share Capital
SIC: 64992
Unknown
Incorporated 07/11/2012
E149XQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Resolution
Category:Resolution
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Incorporation Company
Category:Incorporation
Date:07-11-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date30/11/2017
Latest Accounts31/12/2016
Trading Addresses
Sfp 9 Ensign House, Admirals Way, London, E14 9Xq, E149XQRegistered
Related Companies
9
Contact
Sfp 9 Ensign House, Admirals Way, London, E149XQ