ULTRA GREEN HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

06918183

Incorporation date

28/05/2009

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2009)

05/03/2013

Final Gazette dissolved following liquidation

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05/12/2012

Completion of winding up

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14/02/2011

Order of court to wind up

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19/11/2010

Termination of appointment of David Weaver as a director

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17/08/2010

Termination of appointment of Clive Wiggins as a director

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17/08/2010

Termination of appointment of Neville Burman as a director

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02/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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02/06/2010

Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2010-06-02

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24/05/2010

Termination of appointment of John Dodd as a director

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08/04/2010

Statement of capital following an allotment of shares on 2010-01-19

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22/03/2010

Termination of appointment of Caroline Phillips as a director

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11/03/2010

Ad 30/09/09 gbp si [email protected]=2.3 gbp ic 80/82.3

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08/03/2010

Termination of appointment of Michael Robson as a director

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24/02/2010

Termination of appointment of John Banyard as a secretary

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08/02/2010

Termination of appointment of John Banyard as a director

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20/01/2010

Appointment of Mr Neville Burman as a director

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20/01/2010

Current accounting period extended from 2010-05-31 to 2010-06-30

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14/01/2010

Termination of appointment of Roger Eldridge as a director

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27/11/2009

Resolutions

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27/11/2009

Div

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03/09/2009

Director's Change Of Particulars Roger William Eldridge Logged Form

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03/09/2009

Director's Change of Particulars / anthony blakey / 24/08/2009 / HouseName/Number was: , now: 40; Street was: 14 st michaels road, now: roedean crescent; Post Town was: worthing, now: brighton; Region was: west sussex, now: sussex; Post Code was: BN11 4SD, now: BN2 5RH

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03/09/2009

Director's Change of Particulars / caroline holligsworth / 24/08/2009 / Middle Name/s was: , now: claire; Surname was: holligsworth, now: phillips; HouseName/Number was: 12A, now: 4; Street was: belgrave place, now: kemp town place; Post Code was: BN2 1EL, now: BN2 1NE; Country was: uk, now:

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22/06/2009

Ad 09/06/09 gbp si 51@1=51 gbp ic 29/80

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18/06/2009

Director's Change of Particulars / david eldridge / 18/06/2009 / Forename was: david, now: roger

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17/06/2009

Certificate of change of name

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28/05/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Phillips, Caroline Claire	Director	28/05/2009 - 05/03/2010	6
Eldridge, Roger William	Director	28/05/2009 - 23/12/2009	-
Banyard, John Alexander	Director	28/05/2009 - 08/02/2010	10
Blakey, Anthony Clive	Director	28/05/2009 - Present	28
Wiggins, Clive Adrian	Director	28/05/2009 - 01/08/2010	15

Persons with Significant Control

No PSC data available.

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Description

About ULTRA GREEN HOLDINGS LTD

ULTRA GREEN HOLDINGS LTD is an(a) Dissolved company incorporated on 28/05/2009 with the registered office located at 7 Marlborough Place, Brighton, Sussex BN1 1BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ULTRA GREEN HOLDINGS LTD?

ULTRA GREEN HOLDINGS LTD is currently Dissolved. It was registered on 28/05/2009 and dissolved on 05/03/2013.

Where is ULTRA GREEN HOLDINGS LTD located?

ULTRA GREEN HOLDINGS LTD is registered at 7 Marlborough Place, Brighton, Sussex BN1 1BU.

What does ULTRA GREEN HOLDINGS LTD do?

ULTRA GREEN HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ULTRA GREEN HOLDINGS LTD?

The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.