Menna Overview

Here’s a quick overview of ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED 👀 — a London based business that started in 2016.

ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

  • Company statusliquidation
  • Company No10390613
  • Age9 years 10 months Incorporated 22 September 2016
  • Officers2

Address

3 Field Court, Gray's Inn, London, WC1R 5EF

ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED is an liquidation company incorporated on 22 September 2016 and based in London. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2023. Next accounts due by 30 September 2024

See filing history on Companies House

Latest Activity

event
Liquidation Voluntary Members Return Of Final Meeting

3 Months Ago on 23 Apr 2026

event
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Months Ago on 09 Feb 2026

event
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 Year Ago on 10 Feb 2025

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Dec 2023

event
Liquidation Voluntary Appointment Of Liquidator

2 Years Ago on 19 Dec 2023

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Resolution

2 Years Ago on 19 Dec 2023

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Liquidation Voluntary Declaration Of Solvency

2 Years Ago on 19 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 31 Oct 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 31 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 31 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 31 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 31 Oct 2023

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Change To A Person With Significant Control

2 Years Ago on 25 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Dec 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 28 Sep 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 26 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 21 Sep 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 13 Oct 2021

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Confirmation Statement With No Updates

4 Years Ago on 05 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 22 Sep 2020

event
Change To A Person With Significant Control

5 Years Ago on 22 Sep 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 15 Jul 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KIRK, Graham Henrydirector Nov 197809 Dec 2022
LEWIS, Sven Evandirector Apr 197330 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Df Group Limited 30 Oct 2023
Ultra Electronics Holdings Limited 22 Sept 2016

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.