Ultimate Fire & Security Solutions Limited
Company Profile
dissolved
Ultimate Fire & Security Solutions Limited
05612477•Private Limited With Share Capital
1-A Avenue Industrial Estate, Southend Arterial Road, Romford, RM30BY
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Incorporated
04/11/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
80200
Risk
—
Company Overview
Registration, classification & business activity
Ultimate Fire & Security Solutions Limited (05612477) is a private limited with share capital incorporated on 04/11/2005 (20 years old) and registered in romford, RM30BY. The company operates under SIC code 80200 - security systems service activities.
Private Limited With Share Capital
SIC: 80200
Incorporated 04/11/2005
RM30BY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
2
CCJs
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:26-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Accounts
Date:24-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Incorporation Company
Category:Incorporation
Date:04-11-2005
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date25/09/2019
Latest Accounts31/12/2018
Trading Addresses
1 Avenue Industrial Estate, Southend Arterial Road, Harold Wood, Romford, Essex, RM30BYRegistered
Related Companies
1
Contact
1-A Avenue Industrial Estate, Southend Arterial Road, Romford, RM30BY