Company Information for ULTRA INVESTMENTS LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
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Company Registration Number
06293880
Private Limited Company
Liquidation |
Company Name | ||
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ULTRA INVESTMENTS LIMITED | ||
Legal Registered Office | ||
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in NW9 | ||
Previous Names | ||
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Company Number | 06293880 | |
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Company ID Number | 06293880 | |
Date formed | 2007-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-09-04 06:08:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULTRA INVESTMENTS LIMITED | FIRST FLOOR, 14/15, PARLIAMENT STREET, DUBLIN 2 | Dissolved | Company formed on the 1992-07-27 | |
ULTRA INVESTMENTS, LLC | 21631 94TH PL S KENT WA 980310000 | Active | Company formed on the 2006-01-05 | |
Ultra Investments, LLC | 112 RIVER ROAD CEDAR BLUFF VA 24609 | Active | Company formed on the 2013-02-06 | |
ULTRA INVESTMENTS, LLC | 332 AURORA COMMONS CIRCLE #247 - AURORA OH 44202 | Dissolved/Dead | Company formed on the 2005-10-14 | |
ULTRA INVESTMENTS LLC | 5443 S DURANGO DRIVE LAS VEGAS NV 89113 | Active | Company formed on the 2007-09-27 | |
ULTRA INVESTMENTS (AUST) PTY LTD | Strike-off action in progress | Company formed on the 2013-06-14 | ||
ULTRA INVESTMENTS PTY. LTD. | VIC 3305 | Active | Company formed on the 1978-04-07 | |
ULTRA INVESTMENTS PTE. LTD. | ORCHARD ROAD Singapore 238867 | Active | Company formed on the 2008-09-13 | |
ULTRA INVESTMENTS DERBY LIMITED | UNIT 15B SAWLEY PARK NOTTINGHAM ROAD DERBY DE21 6AQ | Active | Company formed on the 2016-11-17 | |
ULTRA INVESTMENTS LTD | Delaware | Unknown | ||
ULTRA INVESTMENTS, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2001-11-19 | |
Ultra Investments, LLC | Delaware | Unknown | ||
ULTRA INVESTMENTS LLC | 655 N CLERMONT RD. VENICE FL 34292 | Inactive | Company formed on the 2016-12-27 | |
ULTRA INVESTMENTS, INC. | 1006 MOPAC CIR STE 101 AUSTIN TX 78746 | Active | Company formed on the 1981-02-13 | |
ULTRA INVESTMENTS 2014 LLC | Delaware | Unknown | ||
ULTRA INVESTMENTS INC | California | Unknown | ||
ULTRA INVESTMENTS INCORPORATED | California | Unknown | ||
ULTRA INVESTMENTS INCORPORATED | Michigan | UNKNOWN | ||
ULTRA INVESTMENTS LLC | Michigan | UNKNOWN | ||
Ultra Investments Group LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAMINA AHMED |
Officer | Role | Date Appointed | Date Resigned |
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HASNAIN ABBAS BABAR |
Director | ||
SECRETARIAL SERVICES UK LIMITED |
Company Secretary | ||
MOHSIN SHAMEEM |
Director | ||
ASIF SARWAR PIRACHA |
Director | ||
THE DIRECTORS MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOX INVESTMENTS LIMITED | Director | 2013-01-12 | CURRENT | 2010-07-28 | Liquidation | |
ENAAM INVESTMENTS LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
ENAAM MOTOR SPORT LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Liquidation | |
ANIMAS CHOICE LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM JUBILEE HOUSE TOWNSEND LANE KINGSBURY LONDON NW9 8TZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM JUBILEE HOUSE TOWNSEND LANE, KINGSBURY LONDON NW9 8TZ | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/17 UNAUDITED ABRIDGED | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EATHASHAM AHMED | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/16 UNAUDITED ABRIDGED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM JUBILEE HOUSE TOWNSEND LANE, KINGSBURY LONDON NW9 8TZ | |
AR01 | 27/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASNAIN BABAR | |
AP01 | DIRECTOR APPOINTED MRS SAMINA AHMED | |
AR01 | 26/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES UK LIMITED | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS BABAR / 23/06/2010 | |
AR01 | 26/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES UK LIMITED / 30/03/2010 | |
AP01 | DIRECTOR APPOINTED MR ABBAS BABAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSIN SHAMEEM | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEMORANDUM 27/07/2009 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
88(2) | AD 29/07/08 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PSB BUSINESS ADVISORS LIMITED CERTIFICATE ISSUED ON 22/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ASIF PIRACHA | |
288a | DIRECTOR APPOINTED MOHSIN SHAMEEM | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-05-02 |
Resolution | 2018-05-02 |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTRA INVESTMENTS LIMITED
Called Up Share Capital | 2012-06-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-06-30 | £ 2 |
Cash Bank In Hand | 2012-06-30 | £ 136 |
Cash Bank In Hand | 2011-06-30 | £ 24 |
Current Assets | 2012-06-30 | £ 153,443 |
Current Assets | 2011-06-30 | £ 199,503 |
Debtors | 2012-06-30 | £ 153,307 |
Debtors | 2011-06-30 | £ 179,352 |
Shareholder Funds | 2012-06-30 | £ 41,266 |
Shareholder Funds | 2011-06-30 | £ 30,803 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ULTRA INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ULTRA INVESTMENTS LIMITED | Event Date | 2018-05-02 |
Name of Company: ULTRA INVESTMENTS LIMITED Company Number: 06293880 Nature of Business: Security dealing on own account Registered office: Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | ULTRA INVESTMENTS LIMITED | Event Date | 2018-05-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ULTRA INVESTMENTS LIMITED | Event Date | 2014-07-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |