Ultimo Brands International Limited
Company Profile
dissolved
UnknownUltimo Brands International Limited
08362872•Private Limited With Share Capital
The Millhouse Business Centre, Station Road Castle Donington, Derby, DE742NJ
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Incorporated
16/01/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
46420
Risk
not scored
Company Overview
Registration, classification & business activity
Ultimo Brands International Limited (08362872) is a private limited with share capital incorporated on 16/01/2013 (13 years old) and registered in derby, DE742NJ. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Private Limited With Share Capital
SIC: 46420
Unknown
Incorporated 16/01/2013
DE742NJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-02-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2018
Resolution
Category:Resolution
Date:24-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Resolution
Category:Resolution
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2015
Auditors Resignation Company
Category:Auditors
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Incorporation Company
Category:Incorporation
Date:16-01-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date31/10/2017
Latest Accounts31/12/2016
Trading Addresses
The Millhouse Business Centre, Station Road, Castle Donington, Derby, Derbyshire, DE742NJRegistered
Contact
The Millhouse Business Centre, Station Road Castle Donington, Derby, DE742NJ