Liquidation
Company Information for ULTIMATE BRANDS LTD
4385, 09940079: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
09940079
Private Limited Company
Liquidation |
Company Name | ||
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ULTIMATE BRANDS LTD | ||
Legal Registered Office | ||
4385 09940079: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | ||
Previous Names | ||
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Company Number | 09940079 | |
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Company ID Number | 09940079 | |
Date formed | 2016-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | ||
Return next due | 04/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-05 13:59:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ULTIMATE BRANDS LIMITED | 29 ALYNDALE ROAD SALTNEY SALTNEY CHESTER CH4 8UG | Dissolved | Company formed on the 2005-05-26 | |
ULTIMATE BRANDS YORKSHIRE LIMITED | EDMUND HOUSE 233 EDMUND ROAD SHEFFIELD UNITED KINGDOM S2 4EL | Dissolved | Company formed on the 2012-08-20 | |
ULTIMATE BRANDS LLC | SCHAEFER HWY DETROIT 48227 Michigan 14300 | UNKNOWN | Company formed on the 2006-10-23 | |
ULTIMATE BRANDS PTY LTD | Active | Company formed on the 2009-02-04 | ||
ULTIMATE BRANDS AUSTRALIA PTY LTD | VIC 3020 | Dissolved | Company formed on the 2016-10-21 | |
ULTIMATE BRANDS PTE. LTD. | ROBINSON ROAD Singapore 048545 | Dissolved | Company formed on the 2008-09-13 | |
ULTIMATE BRANDS LLC | 310 MASON CREEK DR STE 120 KATY TX 77450 | Active | Company formed on the 2017-03-24 | |
ULTIMATE BRANDS LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2010-04-26 | |
ULTIMATE BRANDS INCORPORATED | California | Unknown | ||
ULTIMATE BRANDS MARKETING GROUP LLC | New Jersey | Unknown | ||
Ultimate Brands Sports Nutrition LLC | Connecticut | Unknown | ||
ULTIMATE BRANDS LTD | Unknown |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
RP05 | Companies House applied as default registered office address PO Box 4385, 09940079: Companies House Default Address, Cardiff, CF14 8LH on 2020-01-23 | |
PSC07 | CESSATION OF OSMAN KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSMAN KHAN | |
AA01 | Previous accounting period shortened from 31/01/20 TO 31/10/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZEEM AHMED | |
AP01 | DIRECTOR APPOINTED MR AZEEM AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM , 6 Bevis Marks Bevis Marks, London, EC3A 7BA, United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN KHAN | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 100000 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM UNIT 8 WATCH OAK BUSINESS CENTRE CHAIN LANE BATTLE EAST SUSSEX TN33 0GB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM, UNIT 8 WATCH OAK BUSINESS CENTRE, CHAIN LANE, BATTLE, EAST SUSSEX, TN33 0GB, ENGLAND | |
PSC07 | CESSATION OF ULDIS KRANCINS AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 02/10/17 | |
CERTNM | COMPANY NAME CHANGED UK INVEST PROJECTS LTD CERTIFICATE ISSUED ON 02/10/17 | |
AP01 | DIRECTOR APPOINTED MR OSMAN KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULDIS KRANCINS | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 201 LINCOLD ROAD PETERBOROUGH PE1 2PL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, 201 LINCOLD ROAD, PETERBOROUGH, PE1 2PL, ENGLAND | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Winding-Up Orders | 2020-01-22 |
Petitions | 2020-01-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 ULTIMATE BRANDS LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ULTIMATE BRANDS LTD are:
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | ULTIMATE BRANDS LTD | Event Date | 2020-01-15 |
In the High Court Of Justice case number 007960 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | ULTIMATE BRANDS LTD | Event Date | 2020-01-03 |
In the High Court of Justice (Chancery Division) Companies Court No 007960 of 2019 In the Matter of ULTIMATE BRANDS LTD (Company Number 09940079 ) Principal trading address: 6 BEVIS MARKS 1ST FLOOR, L… | |||
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. |