Ultra Investments Limited
Company Profile
dissolved
Ultra Investments Limited
06293880•Private Limited With Share Capital
81 Station Road, Marlow, Buckinghamshire, SL71NS
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Incorporated
26/06/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
64991
Risk
—
Company Overview
Registration, classification & business activity
Ultra Investments Limited (06293880) is a private limited with share capital incorporated on 26/06/2007 (18 years old) and registered in buckinghamshire, SL71NS. The company operates under SIC code 64991 - security dealing on own account.
Private Limited With Share Capital
SIC: 64991
Incorporated 26/06/2007
SL71NS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
1
CCJs
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-09-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-05-2018
Resolution
Category:Resolution
Date:15-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Resolution
Category:Resolution
Date:07-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2008
Legacy
Category:Capital
Date:07-08-2008
Legacy
Category:Annual Return
Date:31-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Incorporation Company
Category:Incorporation
Date:26-06-2007
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date31/03/2019
Filing Date02/10/2017
Latest Accounts30/06/2017
Trading Addresses
81 Station Road, Marlow, SL71NSRegistered
Related Companies
2
Contact
81 Station Road, Marlow, Buckinghamshire, SL71NS