Ultimate Player Limited
Company Profile
dissolved
UnknownUltimate Player Limited
04164959•Private Limited With Share Capital
6 Heddon Street, London, W1B4BT
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Incorporated
21/02/2001
Company Age
25 years
Directors
1
Employees
—
SIC Code
63990
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimate Player Limited (04164959) is a private limited with share capital incorporated on 21/02/2001 (25 years old) and registered in london, W1B4BT. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 21/02/2001
W1B4BT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2023
Legacy
Category:Accounts
Date:22-11-2023
Legacy
Category:Other
Date:22-11-2023
Legacy
Category:Other
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Legacy
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Address
Date:27-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Auditors Resignation Company
Category:Auditors
Date:28-09-2006
Legacy
Category:Annual Return
Date:02-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Capital
Date:22-02-2005
Legacy
Category:Capital
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Accounts
Date:06-12-2001
Legacy
Category:Officers
Date:20-08-2001
Resolution
Category:Resolution
Date:20-08-2001
Resolution
Category:Resolution
Date:20-08-2001
Resolution
Category:Resolution
Date:20-08-2001
Resolution
Category:Resolution
Date:20-08-2001
Incorporation Company
Category:Incorporation
Date:21-02-2001
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date17/11/2023
Latest Accounts31/03/2023
Trading Addresses
6 Heddon Street, London, W1B4BTRegistered
Suite 10013, 15 Ingestre Place, London, W1F0DU
Related Companies
5
Contact
www.catenagroup.co.uk
6 Heddon Street, London, W1B4BT