Active - Proposal to Strike off
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Company Information for ULTIO CAPITAL LIMITED
126 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4JQ,
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Company Registration Number
 08095552 Private Limited Company
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Company Overview
About Ultio Capital Ltd
ULTIO CAPITAL LIMITED was founded on 2012-06-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ultio Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ULTIO CAPITAL LIMITED | |
| Legal Registered Office | |
| 126 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ Other companies in TN23 | |
Filing Information
| Company Number | 08095552 | |
|---|---|---|
| Company ID Number | 08095552 | |
| Date formed | 2012-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2018-02-28 | |
| Account next due | 2019-11-30 | |
| Latest return | 2017-06-05 | |
| Return next due | 2018-06-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-16 20:42:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTIO CAPITAL LIMITED
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED
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Company Officers of ULTIO CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEVA CHRISTIANNE REMY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CBC COMPANY SECRETARY LTD |
Company Secretary | ||
RONALD CHANDLER |
Director | ||
DANE SALVADORE MCINTOSH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JUST BE LTD | Director | 2014-11-15 | CURRENT | 1999-10-14 | Dissolved 2015-05-19 | |
| E.S.E.C EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 2011-10-31 | Dissolved 2015-02-17 | |
| JUST IN (UK) LTD | Director | 2010-09-01 | CURRENT | 2004-09-01 | Dissolved 2015-03-24 | |
| FINANCIAL INVESTMENT PROPERTY GROUP LTD | Director | 2009-06-04 | CURRENT | 2004-10-22 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CBC COMPANY SECRETARY LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 212 BEAVER ROAD ASHFORD. KENT. TN23 7SW | |
| AA | 28/02/18 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/06/2018 TO 28/02/2018 | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;EUR 125000 | |
| AR01 | 07/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;EUR 125000 | |
| AR01 | 07/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;EUR 125000 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/13 FULL LIST | |
| SH01 | 28/06/12 STATEMENT OF CAPITAL EUR 250000 | |
| AR01 | 07/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GEVA REMY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHANDLER | |
| AP01 | DIRECTOR APPOINTED MR RONALD CHANDLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANE MCINTOSH | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 212 BEAVER ROAD ASHFORD TN23 7SW ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANE SALVADORE MCINTOSH / 11/06/2012 | |
| AP04 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ULTIO CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ULTIO CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULTIO CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 ULTIO CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of ULTIO CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ULTIO CAPITAL LIMITED
Income
Government Income
We have not found government income sources for ULTIO CAPITAL 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 (74990 - Non-trading company) as ULTIO CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ULTIO CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIO CAPITAL 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 ULTIO CAPITAL 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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