Ultimate Group Holdings Limited

DataGardener
dissolved
Unknown

Ultimate Group Holdings Limited

01596444•Private Limited With Share Capital

20 Triton Street, London, NW13BF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/11/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ultimate Group Holdings Limited (01596444) is a private limited with share capital incorporated on 09/11/1981 (44 years old) and registered in london, NW13BF. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/11/1981
NW13BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
christopher richard prastka
director
D
david mills
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-10-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-03-2011
Resolution
Category:Resolution
Date:22-03-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Made Up Date
Category:Accounts
Date:04-04-2009
Legacy
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Made Up Date
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Made Up Date
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Made Up Date
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Made Up Date
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Made Up Date
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Made Up Date
Category:Accounts
Date:28-11-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Made Up Date
Category:Accounts
Date:19-03-2002
Accounts With Made Up Date
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:31-05-2001
Legacy
Category:Annual Return
Date:12-06-2000
Accounts With Made Up Date
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:11-06-1999
Accounts With Made Up Date
Category:Accounts
Date:09-06-1999
Accounts With Made Up Date
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:20-07-1998
Legacy
Category:Address
Date:20-07-1998
Legacy
Category:Officers
Date:24-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1997
Legacy
Category:Annual Return
Date:18-06-1997
Legacy
Category:Officers
Date:10-12-1996
Legacy
Category:Officers
Date:27-09-1996
Legacy
Category:Officers
Date:27-09-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Accounts
Date:26-09-1996
Legacy
Category:Address
Date:26-09-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:26-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1996
Legacy
Category:Officers
Date:16-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Legacy
Category:Mortgage
Date:14-10-1995
Legacy
Category:Officers
Date:22-08-1995
Legacy
Category:Officers
Date:22-08-1995
Legacy
Category:Mortgage
Date:28-06-1995
Legacy
Category:Officers
Date:12-06-1995
Legacy
Category:Annual Return
Date:06-06-1995
Resolution
Category:Resolution
Date:15-03-1995
Resolution
Category:Resolution
Date:15-03-1995
Legacy
Category:Mortgage
Date:10-03-1995
Legacy
Category:Mortgage
Date:27-02-1995
Legacy
Category:Mortgage
Date:27-02-1995
Legacy
Category:Mortgage
Date:27-02-1995
Legacy
Category:Mortgage
Date:27-02-1995
Legacy
Category:Mortgage
Date:27-02-1995
Legacy
Category:Mortgage
Date:27-02-1995
Auditors Resignation Company
Category:Auditors
Date:07-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1994
Legacy
Category:Mortgage
Date:26-08-1994
Legacy
Category:Mortgage
Date:19-07-1994
Legacy
Category:Officers
Date:12-06-1994
Legacy
Category:Officers
Date:12-06-1994
Legacy
Category:Annual Return
Date:12-06-1994
Legacy
Category:Annual Return
Date:12-06-1994
Legacy
Category:Officers
Date:14-04-1994
Legacy
Category:Officers
Date:14-04-1994
Legacy
Category:Officers
Date:10-03-1994
Legacy
Category:Officers
Date:10-03-1994
Legacy
Category:Mortgage
Date:04-03-1994
Legacy
Category:Mortgage
Date:23-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1993
Legacy
Category:Annual Return
Date:11-06-1993
Legacy
Category:Officers
Date:07-11-1992
Legacy
Category:Officers
Date:07-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1992
Legacy
Category:Address
Date:05-08-1992
Legacy
Category:Officers
Date:05-08-1992
Legacy
Category:Annual Return
Date:05-08-1992
Legacy
Category:Officers
Date:05-08-1992
Legacy
Category:Officers
Date:03-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1991
Legacy
Category:Annual Return
Date:02-07-1991
Legacy
Category:Officers
Date:01-03-1991
Legacy
Category:Officers
Date:01-03-1991
Legacy
Category:Officers
Date:01-03-1991
Legacy
Category:Mortgage
Date:21-12-1990
Legacy
Category:Mortgage
Date:18-10-1990
Legacy
Category:Annual Return
Date:17-09-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2011
Filing Date23/12/2010
Latest Accounts31/03/2010

Trading Addresses

20 Triton Street, London, NW13BF

Related Companies

10
ricoh uk limited
live
ricoh europe plc
live
ricoh capital limited
live
mti technology limited
live
ricoh europe holdings plc
live
ricoh europe asp limited
live
mti technology group limited
live
malta topco limited
live
pure audio visual limited
live
nrg group limited
live

Contact

20 Triton Street, London, NW13BF