Ultimate Life Limited
Company Profile
dissolved
UnknownUltimate Life Limited
09846112•Private Limited With Share Capital
C/O Conselia Limited, Dalton Hou, 1 Hawksworth Street, Ilkley, LS299DU
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Incorporated
28/10/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimate Life Limited (09846112) is a private limited with share capital incorporated on 28/10/2015 (10 years old) and registered in ilkley, LS299DU. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 28/10/2015
LS299DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Resolution
Category:Resolution
Date:28-10-2021
Memorandum Articles
Category:Incorporation
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Incorporation Company
Category:Incorporation
Date:28-10-2015
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date14/06/2024
Latest Accounts30/04/2024
Trading Addresses
C/O Conselia Limited, Dalton Hou, 1 Hawksworth Street, Ilkley, Ls29 9Du, LS299DURegistered
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