ULTIMATE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01596444

Incorporation date

09/11/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/11/1981)

04/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

31/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2011

Resolutions

View PDF (1 pages)

22/03/2011

Declaration of solvency

View PDF (3 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

09/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

09/11/2010

Appointment of Nicola Clare Downing as a secretary

View PDF (3 pages)

09/11/2010

Termination of appointment of Peter Simpson as a secretary

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (14 pages)

11/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

08/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

03/06/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

04/04/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

08/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

19/06/2008

Return made up to 22/05/08; no change of members

View PDF (4 pages)

18/03/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

21/06/2007

Return made up to 22/05/07; full list of members

View PDF (5 pages)

25/04/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

23/06/2006

Return made up to 22/05/06; full list of members

View PDF (5 pages)

23/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

21/06/2005

Return made up to 22/05/05; full list of members

View PDF (5 pages)

16/02/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

07/06/2004

Return made up to 22/05/04; full list of members

View PDF (5 pages)

16/02/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

02/06/2003

Return made up to 22/05/03; full list of members

View PDF (5 pages)

28/11/2002

Accounts made up to 2002-09-30

View PDF (7 pages)

21/06/2002

Return made up to 22/05/02; full list of members

View PDF (5 pages)

19/03/2002

Accounts made up to 2001-09-30

View PDF (7 pages)

22/06/2001

Accounts made up to 2000-09-30

View PDF (7 pages)

31/05/2001

Return made up to 22/05/01; full list of members

View PDF (5 pages)

12/06/2000

Return made up to 22/05/00; full list of members

View PDF (15 pages)

01/06/2000

Accounts made up to 1999-09-30

View PDF (7 pages)

11/06/1999

Return made up to 22/05/99; full list of members

View PDF (15 pages)

09/06/1999

Accounts made up to 1998-09-30

View PDF (7 pages)

31/07/1998

Accounts made up to 1997-09-30

View PDF (7 pages)

20/07/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

20/07/1998

Registered office changed on 20/07/98 from: alco standard house 30 cowcross street london EC1M 6DQ

View PDF (1 pages)

24/04/1998

New director appointed

View PDF (2 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

18/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

10/12/1996

Director resigned

View PDF (1 pages)

27/09/1996

New secretary appointed

View PDF (3 pages)

27/09/1996

New director appointed

View PDF (3 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

Accounting reference date shortened from 31/12/96 to 30/09/96

View PDF (1 pages)

26/09/1996

Registered office changed on 26/09/96 from: 197 knightsbridge london SW7 1RB

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

26/09/1996

Director resigned

View PDF (1 pages)

26/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

16/02/1996

New director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

14/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1995

Secretary resigned

View PDF (0 pages)

22/08/1995

New secretary appointed

View PDF (0 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1995

New director appointed

View PDF (0 pages)

06/06/1995

Return made up to 22/05/95; full list of members

View PDF (7 pages)

15/03/1995

Resolutions

View PDF (1 pages)

15/03/1995

Resolutions

View PDF (1 pages)

10/03/1995

Particulars of mortgage/charge

View PDF (15 pages)

27/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1995

Auditor's resignation

View PDF (0 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1994

Director resigned

View PDF (0 pages)

12/06/1994

Director resigned

View PDF (0 pages)

12/06/1994

Return made up to 22/05/94; no change of members

View PDF (0 pages)

12/06/1994

Registered office changed on 12/06/94

View PDF (0 pages)

14/04/1994

Director resigned

View PDF (0 pages)

14/04/1994

Director resigned

View PDF (0 pages)

10/03/1994

New secretary appointed

View PDF (0 pages)

10/03/1994

Secretary resigned

View PDF (0 pages)

04/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

11/06/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

07/11/1992

New director appointed

View PDF (0 pages)

07/11/1992

Director resigned

View PDF (0 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

05/08/1992

Registered office changed on 05/08/92 from: ultimate house easternway bury st edmunds suffolk IP32 7AB

View PDF (0 pages)

05/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/08/1992

Return made up to 22/05/92; full list of members

View PDF (0 pages)

05/08/1992

New director appointed

View PDF (0 pages)

03/12/1991

Director resigned

View PDF (0 pages)

02/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 22/05/91; no change of members

View PDF (0 pages)

01/03/1991

Director resigned

View PDF (0 pages)

01/03/1991

Director resigned

View PDF (0 pages)

01/03/1991

Director resigned

View PDF (0 pages)

21/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1990

Return made up to 22/05/90; full list of members

View PDF (0 pages)

17/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/02/1990

New director appointed

View PDF (0 pages)

16/01/1990

Certificate of change of name

View PDF (0 pages)

23/06/1989

Return made up to 12/04/89; full list of members

View PDF (0 pages)

23/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1988

Director resigned

View PDF (0 pages)

31/05/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

31/05/1988

Return made up to 04/03/88; full list of members

View PDF (0 pages)

01/03/1988

Return made up to 28/04/87; full list of members

View PDF (0 pages)

06/01/1988

New director appointed

View PDF (0 pages)

06/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1987

Nc inc already adjusted

View PDF (0 pages)

21/12/1987

Resolutions

View PDF (0 pages)

21/12/1987

Resolutions

View PDF (0 pages)

03/12/1987

New director appointed

View PDF (0 pages)

03/12/1987

Resolutions

View PDF (8 pages)

05/10/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

23/09/1987

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/1987

Director's particulars changed

View PDF (0 pages)

12/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1987

Registered office changed on 13/03/87 from: godolphin house 2 the avenue newmarket suffolk

View PDF (0 pages)

02/03/1987

Director's particulars changed

View PDF (0 pages)

29/10/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

27/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

27/08/1986

Return made up to 01/07/86; full list of members

View PDF (0 pages)

09/11/1981

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 ULTIMATE GROUP HOLDINGS 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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
Simpson, Peter John	Secretary	25/07/1996 - 29/10/2010	108
Baldwin, Alan Peter	Director	03/10/1995 - 25/07/1996	16
Prastka, Christopher Richard	Director	07/04/1998 - Present	142
Dunckley, Peter John	Director	24/02/1995 - 25/07/1996	35
Mr Andrew James Ducker	Director	26/10/1992 - 25/07/1996	130

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 ULTIMATE GROUP HOLDINGS LIMITED

ULTIMATE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/11/1981 with the registered office located at 20 Triton Street, London NW1 3BF. 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 ULTIMATE GROUP HOLDINGS LIMITED?

ULTIMATE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 09/11/1981 and dissolved on 04/01/2012.

Where is ULTIMATE GROUP HOLDINGS LIMITED located?

ULTIMATE GROUP HOLDINGS LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for ULTIMATE GROUP HOLDINGS LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.