Ultimate Direct Limited
Company Profile
dissolved
Ultimate Direct Limited
10158878•Private Limited With Share Capital
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN311UL
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Incorporated
03/05/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
47789
Risk
—
Company Overview
Registration, classification & business activity
Ultimate Direct Limited (10158878) is a private limited with share capital incorporated on 03/05/2016 (9 years old) and registered in grimsby, DN311UL. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Private Limited With Share Capital
SIC: 47789
Incorporated 03/05/2016
DN311UL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
27
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-03-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Resolution
Category:Resolution
Date:17-08-2016
Change Of Name Notice
Category:Change Of Name
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Incorporation Company
Category:Incorporation
Date:03-05-2016
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2022
Filing Date16/11/2020
Latest Accounts31/07/2020
Trading Addresses
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN311ULRegistered
Related Companies
4
Contact
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN311UL