Menna Overview
Here’s a quick overview of ULTRACHEM LIMITED 👀 — a London based business that started in 1981.
ULTRACHEM LIMITED
- Company statusactive
- Company No01588903
- Age44 years 9 months Incorporated 2 October 1981
- Officers3
Address
31st Floor 40 Bank Street, London, E14 5NR
ULTRACHEM LIMITED is an active company incorporated on 2 October 1981 and based in London. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20302 Manufacture of printing ink, 20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 March 2017. Next accounts due by 31 December 2017
See filing history on Companies House
Latest Activity
Restoration Order Of Court
1 Year Ago on 09 Jul 2025
Gazette Dissolved Liquidation
6 Years Ago on 28 Jul 2020
Liquidation In Administration Move To Dissolution
6 Years Ago on 28 Apr 2020
Liquidation In Administration Progress Report
6 Years Ago on 25 Apr 2020
Liquidation In Administration Progress Report
6 Years Ago on 18 Nov 2019
Liquidation In Administration Progress Report
7 Years Ago on 31 May 2019
Liquidation In Administration Extension Of Period
7 Years Ago on 12 Mar 2019
Liquidation In Administration Progress Report
7 Years Ago on 30 Nov 2018
Liquidation Administration Notice Deemed Approval Of Proposals
8 Years Ago on 13 Jul 2018
Liquidation In Administration Proposals
8 Years Ago on 27 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 May 2018
Liquidation In Administration Appointment Of Administrator
8 Years Ago on 03 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Accounts With Accounts Type Group
9 Years Ago on 08 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 May 2016
Termination Director Company With Name Termination Date
10 Years Ago on 20 May 2016
Auditors Resignation Company
10 Years Ago on 29 Apr 2016
Accounts With Accounts Type Group
10 Years Ago on 09 Jan 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 29 Sep 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 07 Sep 2015
Mortgage Satisfy Charge Full
10 Years Ago on 05 Aug 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Years Ago on 20 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINTON, Susan Ann | secretary | 01 Jan 1970 | |
| BRINTON, Janet Ann | director | Jul 1966 | 12 Oct 1992 |
| BRINTON, Laura Louise | director | Jul 1976 | 11 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Ann Brinton | Oct 1950 | 06 Apr 2016 |
Related Companies
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BRINTON, Susan Ann, BRINTON, Janet Ann, BRINTON, Anthony John are mutual persons.
HASTINGS, Richard Albert are mutual persons.
HASTINGS, Richard Albert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ULTRACHEM LIMITED 👀 — a London based business that started in 1981.