ULTIMATE PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04938989

Incorporation date

20/10/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

21/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2014

Application to strike the company off the register

View PDF (3 pages)

27/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

28/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (3 pages)

22/10/2012

Director's details changed for Fracis Chitral De Silva on 2012-10-23

View PDF (2 pages)

08/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

17/01/2012

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (17 pages)

07/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (15 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (14 pages)

19/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

06/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

25/01/2009

Appointment terminated secretary leonard de silva

View PDF (1 pages)

02/11/2008

Return made up to 15/10/08; full list of members

View PDF (10 pages)

14/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

31/10/2007

Return made up to 21/10/07; full list of members

View PDF (6 pages)

26/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

06/01/2007

Return made up to 21/10/06; full list of members

View PDF (6 pages)

26/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

18/10/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

17/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

31/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

09/12/2003

Registered office changed on 10/12/03 from: 26 pymmes green road, london, N11 1BY

View PDF (1 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ULTIMATE PROMOTIONS 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/10/2003 - 22/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/10/2003 - 22/10/2003	41295
De Silva, Francis Chitral	Director	21/10/2003 - Present	1
De Silva, Leonard Cedric	Secretary	21/10/2003 - 19/01/2009	-

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 PROMOTIONS LIMITED

ULTIMATE PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at 27 Old Gloucester Street, London, WC1N 3XX. 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 PROMOTIONS LIMITED?

ULTIMATE PROMOTIONS LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 21/07/2014.

Where is ULTIMATE PROMOTIONS LIMITED located?

ULTIMATE PROMOTIONS LIMITED is registered at 27 Old Gloucester Street, London, WC1N 3XX.

What does ULTIMATE PROMOTIONS LIMITED do?

ULTIMATE PROMOTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ULTIMATE PROMOTIONS LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.