Ultra Group Limited

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dissolved

Ultra Group Limited

02352552•Private Limited With Share Capital

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y8BB

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Incorporated

24/02/1989

Company Age

37 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Ultra Group Limited (02352552) is a private limited with share capital incorporated on 24/02/1989 (37 years old) and registered in london, EC4Y8BB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 24/02/1989
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
N
nigel reginald parsons
director
I
ian molyneux
director
G
graham mark ellinor
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-07-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-04-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-11-2013
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:16-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:16-09-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-05-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-11-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-05-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-11-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2010
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:28-04-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2010
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:28-04-2010
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Move Registers To Sail Company
Category:Address
Date:12-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-11-2009
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-11-2009
Resolution
Category:Resolution
Date:05-11-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:03-12-2007
Memorandum Articles
Category:Incorporation
Date:28-11-2007
Legacy
Category:Capital
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Address
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2004
Resolution
Category:Resolution
Date:14-11-2003
Resolution
Category:Resolution
Date:14-11-2003
Resolution
Category:Resolution
Date:14-11-2003
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Capital
Date:19-08-2003
Legacy
Category:Capital
Date:19-08-2003
Resolution
Category:Resolution
Date:19-08-2003
Resolution
Category:Resolution
Date:19-08-2003
Resolution
Category:Resolution
Date:19-08-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:11-03-2003
Legacy
Category:Officers
Date:11-03-2003
Auditors Resignation Company
Category:Auditors
Date:04-03-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Resolution
Category:Resolution
Date:30-10-2001
Legacy
Category:Address
Date:28-10-2001
Legacy
Category:Accounts
Date:05-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2001
Legacy
Category:Accounts
Date:21-08-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Annual Return
Date:01-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:09-11-1999
Legacy
Category:Officers
Date:09-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Annual Return
Date:15-12-1998
Legacy
Category:Annual Return
Date:15-12-1998
Legacy
Category:Annual Return
Date:15-12-1998
Legacy
Category:Address
Date:15-12-1998
Legacy
Category:Officers
Date:18-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1998
Legacy
Category:Officers
Date:23-07-1998
Resolution
Category:Resolution
Date:23-07-1998
Resolution
Category:Resolution
Date:23-07-1998
Resolution
Category:Resolution
Date:23-07-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/03/2009
Filing Date31/01/2008
Latest Accounts30/06/2007

Trading Addresses

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y8BB

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Contact

Kpmg Restructuring, 8 Salisbury Square, London, EC4Y8BB