Ultra Securities (Holdings) Limited

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dissolved
Unknown

Ultra Securities (holdings) Limited

01803125•Private Limited With Share Capital

Lower Oldbury Farm, Oldbury On-The Hill, Badminton, GL91EA

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Incorporated

26/03/1984

Company Age

42 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ultra Securities (holdings) Limited (01803125) is a private limited with share capital incorporated on 26/03/1984 (42 years old) and registered in badminton, GL91EA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/03/1984
GL91EA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david john sebire
director
C
caroline gay sebire
director

Filed Documents

94
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2013
Gazette Notice Voluntary
Category:Gazette
Date:16-04-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2011
Legacy
Category:Capital
Date:27-04-2011
Resolution
Category:Resolution
Date:27-04-2011
Resolution
Category:Resolution
Date:27-04-2011
Legacy
Category:Insolvency
Date:27-04-2011
Capital Cancellation Shares
Category:Capital
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Address
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:11-03-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Annual Return
Date:12-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1998
Legacy
Category:Annual Return
Date:17-12-1998
Legacy
Category:Annual Return
Date:22-01-1998
Legacy
Category:Annual Return
Date:22-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Annual Return
Date:12-01-1996
Legacy
Category:Annual Return
Date:12-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1995
Legacy
Category:Address
Date:20-06-1995
Legacy
Category:Annual Return
Date:13-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1994
Legacy
Category:Annual Return
Date:22-12-1993
Legacy
Category:Annual Return
Date:22-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1993
Legacy
Category:Annual Return
Date:07-01-1993
Legacy
Category:Officers
Date:22-12-1992
Legacy
Category:Annual Return
Date:14-01-1992
Legacy
Category:Annual Return
Date:14-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1992
Resolution
Category:Resolution
Date:16-12-1991
Resolution
Category:Resolution
Date:16-12-1991
Resolution
Category:Resolution
Date:16-12-1991
Accounts With Accounts Type Small Group
Category:Accounts
Date:04-04-1991
Legacy
Category:Annual Return
Date:04-04-1991
Legacy
Category:Officers
Date:19-02-1991
Legacy
Category:Officers
Date:27-11-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-02-1990
Legacy
Category:Annual Return
Date:06-02-1990
Legacy
Category:Address
Date:06-02-1990
Legacy
Category:Officers
Date:18-01-1990
Legacy
Category:Officers
Date:19-12-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-05-1989
Legacy
Category:Officers
Date:18-01-1989
Legacy
Category:Officers
Date:05-10-1988
Legacy
Category:Address
Date:17-08-1988
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-05-1988
Legacy
Category:Annual Return
Date:25-05-1988
Legacy
Category:Officers
Date:24-05-1988
Legacy
Category:Officers
Date:01-12-1987
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-1987
Legacy
Category:Annual Return
Date:07-02-1987
Legacy
Category:Address
Date:07-02-1987
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2012
Filing Date23/12/2011
Latest Accounts31/03/2011

Trading Addresses

Lower Oldbury Farm, Oldbury On-The Hill, Didmarton, Badminton, Avon, GL91EA

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Contact

Lower Oldbury Farm, Oldbury On-The Hill, Badminton, GL91EA