Ultra Communications Holdings Limited
Company Profile
dissolved
UnknownUltra Communications Holdings Limited
08002694•Private Limited With Share Capital
Bury House 31 Bury Street, London, EC3A5AR
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Incorporated
22/03/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Ultra Communications Holdings Limited (08002694) is a private limited with share capital incorporated on 22/03/2012 (14 years old) and registered in london, EC3A5AR. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 22/03/2012
EC3A5AR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:05-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2021
Legacy
Category:Capital
Date:28-10-2021
Legacy
Category:Insolvency
Date:28-10-2021
Resolution
Category:Resolution
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Resolution
Category:Resolution
Date:09-01-2021
Memorandum Articles
Category:Incorporation
Date:09-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-10-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:21-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:21-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2020
Certificate Capital Reduction Issued Capital
Category:Capital
Date:11-09-2020
Legacy
Category:Capital
Date:11-09-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Resolution
Category:Resolution
Date:05-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Capital Cancellation Shares
Category:Capital
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Capital Cancellation Shares
Category:Capital
Date:20-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Resolution
Category:Resolution
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-04-2012
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-04-2012
Incorporation Company
Category:Incorporation
Date:22-03-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2022
Filing Date25/05/2021
Latest Accounts30/06/2020
Trading Addresses
Bury House, 31 Bury Street, London, EC3A5ARRegistered
Pure Offices, 1 Port Way, Port Solent, Portsmouth, Hampshire, PO64TY
Related Companies
10
Contact
Bury House 31 Bury Street, London, EC3A5AR