ULTRA PROFESSIONAL LIMITED

Key Data

Status

Dissolved

Company No.

10417697

Incorporation date

10/10/2016

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/10/2016)

30/03/2021

Final Gazette dissolved via compulsory strike-off

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29/12/2020

First Gazette notice for compulsory strike-off

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10/06/2020

Statement of capital following an allotment of shares on 2020-06-10

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10/06/2020

Confirmation statement made on 2020-06-10 with updates

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10/06/2020

Statement of capital following an allotment of shares on 2020-06-09

View PDF (3 pages)

05/06/2020

Register inspection address has been changed to 43 Owston Road Carcroft Doncaster DN6 8DA

View PDF (1 pages)

18/03/2020

Registered office address changed to PO Box 4385, 10417697: Companies House Default Address, Cardiff, CF14 8LH on 2020-03-18

View PDF (1 pages)

15/01/2020

Director's details changed for Bhiku Bisoyi on 2020-01-10

View PDF (2 pages)

15/01/2020

Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 4th Floor, 18 st. Cross Street London EC1N 8UN on 2020-01-15

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

10/12/2019

Appointment of Bhiku Bisoyi as a director on 2019-12-08

View PDF (2 pages)

10/12/2019

Termination of appointment of David Lynne Reynolds as a director on 2019-12-08

View PDF (1 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-30

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04/12/2019

Appointment of David Lynne Reynolds as a director on 2019-11-30

View PDF (2 pages)

29/11/2019

Resolutions

View PDF (3 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-11-28

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28/11/2019

Registered office address changed from 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 2019-11-28

View PDF (1 pages)

28/11/2019

Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 152 City Road London EC1V 2NX on 2019-11-28

View PDF (1 pages)

28/11/2019

Termination of appointment of Brian Ronald Walmsley as a director on 2019-11-27

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

03/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

02/07/2019

Appointment of Mr Brian Ronald Walmsley as a director on 2019-07-01

View PDF (2 pages)

02/07/2019

Termination of appointment of Lisa Valerie Aspinall as a director on 2019-07-01

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

19/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

10/10/2016

Incorporation

View PDF (8 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

31/10/2018

Last change occurred

31/10/2018

Accounts

Dormant

Last made up date

31/10/2018

Next account date

31/10/2019

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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
Walmsley, Brian Ronald	Director	01/07/2019 - 27/11/2019	1338
Bisoyi, Bhiku	Director	08/12/2019 - Present	-
Reynolds, David Lynne	Director	30/11/2019 - 08/12/2019	2
Aspinall, Lisa Valerie	Director	10/10/2016 - 01/07/2019	302

Persons with Significant Control

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

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Description

About ULTRA PROFESSIONAL LIMITED

ULTRA PROFESSIONAL LIMITED is an(a) Dissolved company incorporated on 10/10/2016 with the registered office located at 4385, 10417697: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 ULTRA PROFESSIONAL LIMITED?

ULTRA PROFESSIONAL LIMITED is currently Dissolved. It was registered on 10/10/2016 and dissolved on 30/03/2021.

Where is ULTRA PROFESSIONAL LIMITED located?

ULTRA PROFESSIONAL LIMITED is registered at 4385, 10417697: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ULTRA PROFESSIONAL LIMITED do?

ULTRA PROFESSIONAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ULTRA PROFESSIONAL LIMITED?

The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.