Company Profile
dissolved
Ultra Electronics Swiss Holdings Company Limited
10390613•Private Limited With Share Capital
3 Field Court, Gray'S Inn, London, WC1R5EF
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Incorporated
22/09/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Ultra Electronics Swiss Holdings Company Limited (10390613) is a private limited with share capital incorporated on 22/09/2016 (9 years old) and registered in london, WC1R5EF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 22/09/2016
WC1R5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-07-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Legacy
Category:Miscellaneous
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Legacy
Category:Return
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2016
Incorporation Company
Category:Incorporation
Date:22-09-2016
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
3 Field Court, London, WC1R5EFRegistered
Related Companies
5
Contact
3 Field Court, Gray'S Inn, London, WC1R5EF