Ultimate Finance Holdings Limited
Company Profile
dissolved
Ultimate Finance Holdings Limited
05427608•Private Limited With Share Capital
Sfp 9 Ensign House, Admirals Way, Marsh Wall, E149XQ
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Incorporated
18/04/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
64992
Risk
—
Company Overview
Registration, classification & business activity
Ultimate Finance Holdings Limited (05427608) is a private limited with share capital incorporated on 18/04/2005 (21 years old) and registered in marsh wall, E149XQ. The company operates under SIC code 64992 - factoring.
Private Limited With Share Capital
SIC: 64992
Incorporated 18/04/2005
E149XQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Legacy
Category:Capital
Date:27-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2017
Legacy
Category:Insolvency
Date:27-12-2017
Resolution
Category:Resolution
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
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:02-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Resolution
Category:Resolution
Date:23-11-2015
Capital Cancellation Shares
Category:Capital
Date:23-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2015
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-10-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:15-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2015
Change Of Name Notice
Category:Change Of Name
Date:15-10-2015
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:21-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-09-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Director 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
Resolution
Category:Resolution
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2014
Change Of Name Notice
Category:Change Of Name
Date:05-08-2014
Resolution
Category:Resolution
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2013
Memorandum Articles
Category:Incorporation
Date:10-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:26-07-2013
Capital Allotment Shares
Category:Capital
Date:26-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-05-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-04-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-10-2012
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-06-2012
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-03-2012
Resolution
Category:Resolution
Date:05-03-2012
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Legacy
Category:Capital
Date:14-12-2011
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2011
Capital Allotment Shares
Category:Capital
Date:25-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2011
Certificate Capital Reduction Issued Capital
Category:Capital
Date:23-11-2011
Legacy
Category:Capital
Date:23-11-2011
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2011
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-11-2011
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date30/11/2017
Latest Accounts31/12/2016
Trading Addresses
1 West Point Court, Great Park Road, Bradley Stoke, Bristol, Avon, BS324PY
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9Xq, E149XQRegistered
Related Companies
9
Contact
Sfp 9 Ensign House, Admirals Way, Marsh Wall, E149XQ