N.B.S. ULT LIMITED

Key Data

Status

Dissolved

Company No.

03864134

Incorporation date

24/10/1999

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1999)

16/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2017

Insolvency court order

View PDF (10 pages)

03/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/04/2017

Insolvency court order

View PDF (10 pages)

03/04/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-22

View PDF (9 pages)

06/01/2016

Declaration of solvency

View PDF (6 pages)

06/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (1 pages)

04/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (5 pages)

17/12/2015

Statement by Directors

View PDF (1 pages)

17/12/2015

Statement of capital on 2015-12-18

View PDF (4 pages)

17/12/2015

Solvency Statement dated 16/12/15

View PDF (2 pages)

17/12/2015

Resolutions

View PDF (1 pages)

09/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-10-25

View PDF (20 pages)

01/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

19/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

09/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/10/2013

Appointment of Mr Michael John King as a director

View PDF (2 pages)

02/10/2013

Termination of appointment of James Orcutt as a director

View PDF (1 pages)

28/11/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

25/07/2012

Appointment of Mr Christian Jaaks as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Thomas Bocchino as a director

View PDF (1 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

26/10/2011

Director's details changed for James Orcutt on 2011-10-16

View PDF (3 pages)

01/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

25/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Thomas Bocchino on 2009-10-01

View PDF (2 pages)

25/10/2009

Director's details changed for James Orcutt on 2009-10-01

View PDF (2 pages)

25/10/2009

Secretary's details changed for Hs Secretarial Limited on 2009-10-01

View PDF (2 pages)

26/10/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/02/2008

Auditor's resignation

View PDF (1 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/10/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/02/2006

New director appointed

View PDF (2 pages)

30/01/2006

Director resigned

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

24/10/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

13/01/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/10/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

01/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/10/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Location of register of members

View PDF (1 pages)

27/05/2003

Registered office changed on 28/05/03 from: aquis court, 31 fishpool street, st. Albans, hertfordshire AL3 4RF

View PDF (1 pages)

08/04/2003

Return made up to 25/10/02; full list of members

View PDF (5 pages)

03/04/2003

Full accounts made up to 2001-12-31

View PDF (25 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (3 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

09/05/2002

Return made up to 25/10/01; full list of members

View PDF (5 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/12/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

18/01/2000

Ad 17/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Registered office changed on 24/11/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

22/11/1999

Memorandum and Articles of Association

View PDF (9 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Certificate of change of name

View PDF (2 pages)

24/10/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of N.B.S. ULT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jaaks, Christian	Director	31/03/2012 - Present	1
INSTANT COMPANIES LIMITED	Nominee Director	24/10/1999 - 10/11/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/1999 - 10/11/1999	99600
HS SECRETARIAL LIMITED	Corporate Secretary	13/05/2003 - Present	41
Lone, Andrew	Secretary	10/11/1999 - 13/05/2003	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About N.B.S. ULT LIMITED

N.B.S. ULT LIMITED is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire CB5 8EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N.B.S. ULT LIMITED?

N.B.S. ULT LIMITED is currently Dissolved. It was registered on 24/10/1999 and dissolved on 16/08/2017.

Where is N.B.S. ULT LIMITED located?

N.B.S. ULT LIMITED is registered at Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire CB5 8EP.

What does N.B.S. ULT LIMITED do?

N.B.S. ULT LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for N.B.S. ULT LIMITED?

The latest filing was on 16/08/2017: Final Gazette dissolved following liquidation.