Ultranation Limited
Company Profile
dissolved
UnknownUltranation Limited
07863772•Private Limited With Share Capital
64 New Cavendish Street, London, W1G8TB
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Incorporated
29/11/2011
Company Age
14 years
Directors
1
Employees
—
SIC Code
90020
Risk
not scored
Company Overview
Registration, classification & business activity
Ultranation Limited (07863772) is a private limited with share capital incorporated on 29/11/2011 (14 years old) and registered in london, W1G8TB. The company operates under SIC code 90020 - support activities to performing arts.
Private Limited With Share Capital
SIC: 90020
Unknown
Incorporated 29/11/2011
W1G8TB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:27-11-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2012
Move Registers To Sail Company
Category:Address
Date:16-04-2012
Change Sail Address Company
Category:Address
Date:16-04-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Legacy
Category:Mortgage
Date:24-02-2012
Incorporation Company
Category:Incorporation
Date:29-11-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2019
Filing Date19/07/2018
Latest Accounts31/10/2017
Trading Addresses
64 New Cavendish Street, London, W1G8TBRegistered
Related Companies
2
Contact
64 New Cavendish Street, London, W1G8TB