ULTIMATE CRUISE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06909072

Incorporation date

18/05/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2009)

24/10/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2017

First Gazette notice for compulsory strike-off

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31/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

19/07/2016

Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 2016-07-19

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

09/06/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

22/05/2015

Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP England to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 2015-05-22

View PDF (1 pages)

03/02/2015

Registered office address changed from Suite G10.06 Lombard House 2 Purley Way Croydon CR0 3JP to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 2015-02-03

View PDF (1 pages)

05/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

20/05/2014

Director's details changed for Ms Roberta Hian Kuan Goh on 2014-04-29

View PDF (2 pages)

25/04/2014

Registered office address changed from Suite 12 - 8 Shepherd Market London W1J 7JY on 2014-04-25

View PDF (1 pages)

08/07/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

23/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

07/09/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (3 pages)

20/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (3 pages)

08/06/2011

Termination of appointment of Linda Riley as a director

View PDF (1 pages)

08/06/2011

Termination of appointment of Sil Secretaries Limited as a secretary

View PDF (1 pages)

08/06/2011

Termination of appointment of Sarah Garrett as a director

View PDF (1 pages)

26/06/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

21/06/2010

Registered office address changed from Suite 12 8 Shepherd Markert London W1J 7JY on 2010-06-21

View PDF (1 pages)

21/06/2010

Secretary's details changed for Sil Secretaries Limited on 2009-10-02

View PDF (2 pages)

19/06/2010

Director's details changed for Linda Riley on 2009-10-02

View PDF (2 pages)

12/10/2009

Appointment of Ms Roberta Goh as a director

View PDF (2 pages)

12/10/2009

Appointment of Ms Sarah Irene Garrett as a director

View PDF (2 pages)

18/05/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2016

Last change occurred

31/05/2016

Accounts

Dormant

Last made up date

31/05/2016

Next account date

31/05/2017

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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
Riley, Linda	Director	18/05/2009 - 18/05/2010	26
Garrett, Sarah Irene	Director	01/10/2009 - 18/05/2010	10
Goh, Roberta Hian Kuan	Director	01/10/2009 - Present	1
SIL SECRETARIES LIMITED	Corporate Secretary	18/05/2009 - 18/05/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE CRUISE COMPANY LIMITED

ULTIMATE CRUISE COMPANY LIMITED is an(a) Dissolved company incorporated on 18/05/2009 with the registered office located at 46 Nova Road, Croydon CR0 2TL. There is currently 1 active director 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 CRUISE COMPANY LIMITED?

ULTIMATE CRUISE COMPANY LIMITED is currently Dissolved. It was registered on 18/05/2009 and dissolved on 24/10/2017.

Where is ULTIMATE CRUISE COMPANY LIMITED located?

ULTIMATE CRUISE COMPANY LIMITED is registered at 46 Nova Road, Croydon CR0 2TL.

What does ULTIMATE CRUISE COMPANY LIMITED do?

ULTIMATE CRUISE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ULTIMATE CRUISE COMPANY LIMITED?

The latest filing was on 24/10/2017: Final Gazette dissolved via compulsory strike-off.