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Home > England & Wales Companies > ULTRA INVESTMENTS LIMITED
Company Information for

ULTRA INVESTMENTS LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
06293880
Private Limited Company
Liquidation

Company Overview

About Ultra Investments Ltd
ULTRA INVESTMENTS LIMITED was founded on 2007-06-26 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Ultra Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ULTRA INVESTMENTS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in NW9
 
Previous Names
PSB BUSINESS ADVISORS LIMITED22/05/2008
Filing Information
Company Number 06293880
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name ULTRA INVESTMENTS LIMITED
The following companies were found which have the same name as ULTRA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ULTRA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAMINA AHMED
Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
HASNAIN ABBAS BABAR
Director 2010-06-23 2013-05-15
SECRETARIAL SERVICES UK LIMITED
Company Secretary 2007-06-26 2012-04-30
MOHSIN SHAMEEM
Director 2008-04-30 2010-06-22
ASIF SARWAR PIRACHA
Director 2007-09-21 2008-04-30
THE DIRECTORS MANAGEMENT LIMITED
Director 2007-06-26 2007-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMINA AHMED VOX INVESTMENTS LIMITED Director 2013-01-12 CURRENT 2010-07-28 Liquidation
SAMINA AHMED ENAAM INVESTMENTS LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
SAMINA AHMED ENAAM MOTOR SPORT LIMITED Director 2010-02-23 CURRENT 2010-02-23 Liquidation
SAMINA AHMED ANIMAS CHOICE LIMITED Director 2009-12-24 CURRENT 2009-12-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2018 FROM JUBILEE HOUSE TOWNSEND LANE KINGSBURY LONDON NW9 8TZ
2018-06-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM JUBILEE HOUSE TOWNSEND LANE, KINGSBURY LONDON NW9 8TZ
2018-05-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-02AA30/06/17 UNAUDITED ABRIDGED
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EATHASHAM AHMED
2017-06-20DISS40DISS40 (DISS40(SOAD))
2017-06-19AA30/06/16 UNAUDITED ABRIDGED
2017-06-06GAZ1FIRST GAZETTE
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08AR0126/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0126/06/15 FULL LIST
2015-05-28AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-21AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-26DISS40DISS40 (DISS40(SOAD))
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0126/06/14 FULL LIST
2014-07-01GAZ1FIRST GAZETTE
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM JUBILEE HOUSE TOWNSEND LANE, KINGSBURY LONDON NW9 8TZ
2014-03-05AR0127/06/13 FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HASNAIN BABAR
2014-02-24AP01DIRECTOR APPOINTED MRS SAMINA AHMED
2013-07-18AR0126/06/13 FULL LIST
2013-06-24AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-02AR0126/06/12 FULL LIST
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES UK LIMITED
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0126/06/11 FULL LIST
2010-10-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS BABAR / 23/06/2010
2010-06-29AR0126/06/10 FULL LIST
2010-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES UK LIMITED / 30/03/2010
2010-06-29AP01DIRECTOR APPOINTED MR ABBAS BABAR
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHSIN SHAMEEM
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-07RES01ADOPT MEMORANDUM 27/07/2009
2009-07-03363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-0788(2)AD 29/07/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-31363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-22CERTNMCOMPANY NAME CHANGED PSB BUSINESS ADVISORS LIMITED CERTIFICATE ISSUED ON 22/05/08
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR ASIF PIRACHA
2008-05-06288aDIRECTOR APPOINTED MOHSIN SHAMEEM
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ULTRA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-02
Resolution2018-05-02
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against ULTRA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ULTRA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA INVESTMENTS LIMITED
Trademarks
We have not found any records of ULTRA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ULTRA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyULTRA INVESTMENTS LIMITEDEvent Date2018-05-02
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 TypeResolution
Defending partyULTRA INVESTMENTS LIMITEDEvent Date2018-05-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyULTRA INVESTMENTS LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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