Ultimate Hc Limited
Company Profile
dissolved
UnknownUltimate Hc Limited
07440046•Private Limited With Share Capital
45 Westerham Road, Sevenoaks, Kent, TN132QB
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Incorporated
15/11/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimate Hc Limited (07440046) is a private limited with share capital incorporated on 15/11/2010 (15 years old) and registered in kent, TN132QB. The company operates under SIC code 64205 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 15/11/2010
TN132QB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-10-2021
Gazette Notice Voluntary
Category:Gazette
Date:03-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Legacy
Category:Capital
Date:30-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2017
Legacy
Category:Insolvency
Date:30-01-2017
Resolution
Category:Resolution
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Auditors Resignation Company
Category:Auditors
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2014
Capital Cancellation Shares
Category:Capital
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Resolution
Category:Resolution
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Incorporation Company
Category:Incorporation
Date:15-11-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date30/09/2020
Latest Accounts31/12/2019
Trading Addresses
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, TN132QBRegistered
Related Companies
10
Contact
45 Westerham Road, Sevenoaks, Kent, TN132QB