ULTRA CRESCENT LTD

Key Data

Status

Dissolved

Company No.

09185257

Incorporation date

21/08/2014

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2014)

15/02/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

16/05/2019

Termination of appointment of Dip Deutsche Immobilien Projektentwicklung Ag as a director on 2019-05-16

View PDF (1 pages)

16/05/2019

Termination of appointment of Kifah Tout as a director on 2019-05-16

View PDF (1 pages)

06/11/2018

Appointment of Dip Deutsche Immobilien Projektentwicklung Ag as a director on 2018-07-23

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (5 pages)

26/04/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (3 pages)

02/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

28/02/2017

Appointment of International Finance Corporation Ltd as a director on 2017-02-28

View PDF (2 pages)

26/10/2016

Registered office address changed to PO Box 4385, 09185257: Companies House Default Address, Cardiff, CF14 8LH on 2016-10-26

View PDF (1 pages)

30/09/2016

Director's details changed for Michael Herzog on 2016-09-29

View PDF (2 pages)

27/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2016

Register(s) moved to registered inspection location C/O Dr. Michael Herzog Level 3, 207 Regent Street London W1B 3HH

View PDF (1 pages)

22/07/2016

Register inspection address has been changed to C/O Dr. Michael Herzog Level 3, 207 Regent Street London W1B 3HH

View PDF (1 pages)

22/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

22/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/07/2016

Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to C/O International Finance Corporation Ltd Ground Floor 2 Woodberry Grove London N12 0DR on 2016-07-22

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

19/01/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

21/08/2014

Incorporation

View PDF (37 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Tout, Kifah	Director	21/08/2014 - 16/05/2019	-
DIP DEUTSCHE IMMOBILIEN PROJEKTENTWICKLUNG AG	Corporate Director	23/07/2018 - 16/05/2019	-
Herzog, Michael, Dr	Director	21/08/2014 - Present	16
INTERNATIONAL FINANCE CORPORATION LTD	Corporate Director	28/02/2017 - Present	1

Persons with Significant Control

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

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Description

About ULTRA CRESCENT LTD

ULTRA CRESCENT LTD is an(a) Dissolved company incorporated on 21/08/2014 with the registered office located at 4385, 09185257: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 ULTRA CRESCENT LTD?

ULTRA CRESCENT LTD is currently Dissolved. It was registered on 21/08/2014 and dissolved on 15/02/2022.

Where is ULTRA CRESCENT LTD located?

ULTRA CRESCENT LTD is registered at 4385, 09185257: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ULTRA CRESCENT LTD do?

ULTRA CRESCENT LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ULTRA CRESCENT LTD?

The latest filing was on 15/02/2022: Final Gazette dissolved via compulsory strike-off.