ULTIMATE GROUP HOLDINGS LIMITED
- Company statusdissolved
- Company No01596444
- Age43 years 8 months Incorporated 9 November 1981
- Officers0
Address
20 Triton Street, London, NW1 3BF
ULTIMATE GROUP HOLDINGS LIMITED is an dissolved company incorporated on 9 November 1981 and based in London. The company was registered 44 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
13 Years Ago on 04 Jan 2012
Liquidation Voluntary Members Return Of Final Meeting
13 Years Ago on 04 Oct 2011
Liquidation Voluntary Appointment Of Liquidator
14 Years Ago on 31 Mar 2011
Resolution
14 Years Ago on 22 Mar 2011
Liquidation Voluntary Declaration Of Solvency
14 Years Ago on 22 Mar 2011
Accounts With Accounts Type Dormant
14 Years Ago on 04 Jan 2011
Change Registered Office Address Company With Date Old Address
14 Years Ago on 09 Dec 2010
Appoint Person Secretary Company With Name
14 Years Ago on 09 Nov 2010
Termination Secretary Company With Name
14 Years Ago on 09 Nov 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 23 Jun 2010
Change Registered Office Address Company With Date Old Address
15 Years Ago on 11 Nov 2009
Accounts With Accounts Type Dormant
15 Years Ago on 08 Nov 2009
Legacy
16 Years Ago on 03 Jun 2009
Accounts With Made Up Date
16 Years Ago on 04 Apr 2009
Legacy
16 Years Ago on 08 Dec 2008
Legacy
17 Years Ago on 19 Jun 2008
Accounts With Made Up Date
17 Years Ago on 18 Mar 2008
Legacy
18 Years Ago on 21 Jun 2007
Accounts With Made Up Date
18 Years Ago on 25 Apr 2007
Legacy
19 Years Ago on 23 Jun 2006
Accounts With Made Up Date
19 Years Ago on 23 Nov 2005
Legacy
20 Years Ago on 21 Jun 2005
Accounts With Made Up Date
20 Years Ago on 16 Feb 2005
Legacy
21 Years Ago on 07 Jun 2004
Accounts With Made Up Date
21 Years Ago on 16 Feb 2004
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNING, Nicola Clare | secretary | 29 Oct 2010 | |
| MILLS, David | director | Jul 1958 | 25 Jul 1996 |
| PRASTKA, Christopher Richard | director | Jun 1961 | 07 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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