UH

ULTIMA HOLDINGS LIMITED

Dissolved
03512953 Private Limited Company 13 Feb 1998 (28 years, 3 months)
88 Wood Street, London, EC2V 7QF London
Industry Other business support service activities n.e.c.
Officers 3 active
Monitor ULTIMA HOLDINGS LIMITED

ULTIMA HOLDINGS LIMITED (company number 03512953) is a dissolved Private Limited Company incorporated in England Wales on 13 February 1998, operating in the Other business support service activities n.e.c. sector (SIC code 82990). The company is registered at 88 Wood Street, London, EC2V 7QF. The company was dissolved on 9 April 2014.

Source: Companies House · Data updated:

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ULTIMA HOLDINGS LIMITED is a Private Limited Company registered in england-wales, incorporated on 13 February 1998. The company operates in Other business support service activities n.e.c..

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Dissolved
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Dissolved

This company has been dissolved and is no longer trading.

1 cautionary
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
03512953
Status
Dissolved
Type
Private Limited Company
Incorporated
13 February 1998
Dissolved
9 April 2014
Jurisdiction
England Wales
Registered Address
88 Wood Street, London, EC2V 7QF
More companies in London
Charges
Yes - outstanding charges registered
Insolvency
Yes - insolvency history

Insolvency History

1 case
Members Voluntary Liquidation Case #1
Wound Up On 23 Jan 2013
Dissolved On 9 Apr 2014
Practitioners:
Nicholas H O'Reilly Practitioner from 20 Nov 2013

Charges & Mortgages

5 charges
Status Classification Created Satisfied
Outstanding Security deed 15 Jan 2007 -
Fully Satisfied Composite debenture 12 Dec 2006 7 Feb 2007
Fully Satisfied Mortgage debenture 30 Mar 1999 1 Feb 2006
Fully Satisfied Loan stock instrument 13 Jul 1998 1 Feb 2006
Fully Satisfied Loan stock instrument 2 Jun 1998 1 Feb 2006

Frequently Asked Questions about ULTIMA HOLDINGS LIMITED

Is ULTIMA HOLDINGS LIMITED still active?

ULTIMA HOLDINGS LIMITED is currently listed as dissolved on the Companies House register. The company was dissolved on 9 April 2014.

When was ULTIMA HOLDINGS LIMITED incorporated?

ULTIMA HOLDINGS LIMITED was incorporated on 13 February 1998, making it 28 years, 3 months old. It is registered as a Private Limited Company in England Wales.

Who are the officers of ULTIMA HOLDINGS LIMITED?

ULTIMA HOLDINGS LIMITED has 3 active officers:

What is ULTIMA HOLDINGS LIMITED's registered address?

ULTIMA HOLDINGS LIMITED's registered office address is 88 Wood Street, London, EC2V 7QF.

What industry does ULTIMA HOLDINGS LIMITED operate in?

ULTIMA HOLDINGS LIMITED is classified under SIC code 82990 (Other business support service activities n.e.c.).

Does ULTIMA HOLDINGS LIMITED have any charges or insolvency history?

ULTIMA HOLDINGS LIMITED has both outstanding charges and insolvency history on record. This may warrant further investigation.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Full Accounts
Filed 19 Jun 2012 Period ending 30 Sep 2011 15 pages Annual Accounts
View Document
Dormant Company Accounts
Filed 7 Jul 2011 Period ending 30 Sep 2010 10 pages Annual Accounts
View Document
Dormant Company Accounts
Filed 7 Jun 2010 Period ending 30 Sep 2009 12 pages Annual Accounts
View Document
Full Accounts
Filed 28 Mar 2009 Period ending 30 Sep 2008 15 pages Annual Accounts
View Document

Filing History 25

9 Apr 2014
GAZ2 Gazette dissolved liquidation Gazette
View
9 Jan 2014
4.71 Liquidation voluntary members return of final meeting Insolvency
View
20 Dec 2013
600 Liquidation voluntary appointment of liquidator Insolvency
View
20 Dec 2013
LIQ MISC OC Liquidation court order miscellaneous Insolvency
View
31 Jan 2013
Change Registered Office Change registered office address company with date old address Address
View
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Relationship Network

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