Ultramax Holdings Limited
Company Profile
dissolved
Ultramax Holdings Limited
08311803•Private Limited With Share Capital
26 Great Queen Street, London, WC2B5BL
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Incorporated
29/11/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Ultramax Holdings Limited (08311803) is a private limited with share capital incorporated on 29/11/2012 (13 years old) and registered in london, WC2B5BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 29/11/2012
WC2B5BL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
23
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Resolution
Category:Resolution
Date:19-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Incorporation Company
Category:Incorporation
Date:29-11-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2019
Filing Date20/12/2017
Latest Accounts30/06/2017
Trading Addresses
26 Great Queen Street, London, WC2B5BLRegistered
Related Companies
6
Contact
26 Great Queen Street, London, WC2B5BL