Ultimate Vehicle Solutions Ltd
Company Profile
dissolved
Ultimate Vehicle Solutions Ltd
04643526•Private Limited With Share Capital
30 Finsbury Square, London, EC2P2YU
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Incorporated
21/01/2003
Company Age
23 years
Directors
0
Employees
—
SIC Code
45112
Risk
—
Company Overview
Registration, classification & business activity
Ultimate Vehicle Solutions Ltd (04643526) is a private limited with share capital incorporated on 21/01/2003 (23 years old) and registered in london, EC2P2YU. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45112
Incorporated 21/01/2003
EC2P2YU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
6
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-05-2020
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:03-02-2020
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:01-05-2019
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:21-03-2018
Liquidation Miscellaneous
Category:Insolvency
Date:13-04-2017
Liquidation Miscellaneous
Category:Insolvency
Date:14-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:26-03-2015
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:25-03-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-03-2014
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Address
Date:22-08-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Address
Date:30-01-2006
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Mortgage
Date:10-12-2004
Accounts With Made Up Date
Category:Accounts
Date:03-09-2004
Legacy
Category:Address
Date:02-09-2004
Legacy
Category:Annual Return
Date:12-07-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:21-01-2003
Incorporation Company
Category:Incorporation
Date:21-01-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/10/2014
Filing Date07/04/2014
Latest Accounts31/01/2013
Trading Addresses
30 Finsbury Square, London, EC2P2YURegistered
Contact
30 Finsbury Square, London, EC2P2YU