Ultimate Factors Limited

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dissolved
Unknown

Ultimate Factors Limited

04325207•Private Limited With Share Capital

First Floor, Equinox North, Great Park Road, Bristol, BS324QL

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Incorporated

20/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

64992

Risk

not scored

Company Overview

Registration, classification & business activity

Ultimate Factors Limited (04325207) is a private limited with share capital incorporated on 20/11/2001 (24 years old) and registered in bristol, BS324QL. The company operates under SIC code 64992 - factoring.

Private Limited With Share Capital
SIC: 64992
Unknown
Incorporated 20/11/2001
BS324QL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
neil armstrong mcmyn
director
R
ronald alexander robson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-01-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Dormant
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:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-10-2015
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
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 Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Termination Secretary 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:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Legacy
Category:Mortgage
Date:10-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2005
Legacy
Category:Address
Date:17-02-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Officers
Date:07-12-2003
Legacy
Category:Officers
Date:07-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2003
Legacy
Category:Accounts
Date:27-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2003
Legacy
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Accounts
Date:05-08-2002
Legacy
Category:Address
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Mortgage
Date:07-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2002
Incorporation Company
Category:Incorporation
Date:20-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

First Floor, Equinox North, Great Park Road, Bristol, Bs32 4Ql, BS324QLRegistered

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Contact

First Floor, Equinox North, Great Park Road, Bristol, BS324QL