ULTIMATE COMMERCIAL BROKERS LTD

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ULTIMATE COMMERCIAL BROKERS LTD

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Key Data

Status

Dissolved

Company No.

08504040

Incorporation date

25/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Ffos-Y-Fran Close, Bassaleg, Newport, Gwent NP10 8HYCopy
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Latest events (Record since 25/04/2013)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
dot icon17/11/2020
First Gazette notice for voluntary strike-off
dot icon09/11/2020
Application to strike the company off the register
dot icon27/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon13/05/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon30/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon08/05/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon29/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon02/05/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon21/01/2018
Previous accounting period extended from 2017-04-30 to 2017-10-31
dot icon17/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon25/01/2017
Total exemption full accounts made up to 2016-04-30
dot icon20/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon08/02/2016
Registered office address changed from 8 Squires Gate Rogerstone Newport Gwent NP10 0BP to 2 Ffos-Y-Fran Close Bassaleg Newport Gwent NP10 8HY on 2016-02-08
dot icon08/02/2016
Appointment of Mr Andrew Smith as a director on 2016-02-01
dot icon08/02/2016
Appointment of Mr Joseph Rhys Shenton Patrick as a director on 2016-02-01
dot icon27/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon10/09/2015
Termination of appointment of Mark Andrew Wayte as a director on 2015-06-30
dot icon10/09/2015
Termination of appointment of Mark Andrew Wayte as a secretary on 2015-06-30
dot icon10/09/2015
Appointment of Mr Christopher Paul Green as a director on 2015-09-01
dot icon10/09/2015
Appointment of Mr Joseph Robert Shenton Patrick as a director on 2015-06-30
dot icon14/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon12/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon06/10/2014
Secretary's details changed for Mr Mark Andrew Wayte on 2014-10-05
dot icon06/10/2014
Director's details changed for Mr Mark Andrew Wayte on 2014-10-05
dot icon06/10/2014
Registered office address changed from Unit 26 Pant Glas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DR to 8 Squires Gate Rogerstone Newport Gwent NP10 0BP on 2014-10-06
dot icon13/06/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon25/04/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2019
dot iconLast change occurred
31/10/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2019
dot iconNext account date
31/10/2020
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Andrew
Director
01/02/2016 - Present
9
Patrick, Joseph Rhys Shenton
Director
01/02/2016 - Present
1
Green, Christopher Paul
Director
01/09/2015 - Present
4
Wayte, Mark Andrew
Secretary
25/04/2013 - 30/06/2015
-
Patrick, Joseph Robert
Director
30/06/2015 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ULTIMATE COMMERCIAL BROKERS LTD

ULTIMATE COMMERCIAL BROKERS LTD is an(a) Dissolved company incorporated on 25/04/2013 with the registered office located at 2 Ffos-Y-Fran Close, Bassaleg, Newport, Gwent NP10 8HY. There are currently 4 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 ULTIMATE COMMERCIAL BROKERS LTD?

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ULTIMATE COMMERCIAL BROKERS LTD is currently Dissolved. It was registered on 25/04/2013 and dissolved on 16/03/2021.

Where is ULTIMATE COMMERCIAL BROKERS LTD located?

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ULTIMATE COMMERCIAL BROKERS LTD is registered at 2 Ffos-Y-Fran Close, Bassaleg, Newport, Gwent NP10 8HY.

What does ULTIMATE COMMERCIAL BROKERS LTD do?

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ULTIMATE COMMERCIAL BROKERS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ULTIMATE COMMERCIAL BROKERS LTD?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.