ULTRA TRADE SOLUTIONS AND SERVICES LTD.

Key Data

Status

Dissolved

Company No.

08479921

Incorporation date

09/04/2013

Size

Total Exemption Full

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 09/04/2013)

17/08/2021

Final Gazette dissolved via voluntary strike-off

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01/06/2021

First Gazette notice for voluntary strike-off

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21/05/2021

Application to strike the company off the register

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29/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

10/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

10/04/2019

Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 2019-04-10

View PDF (1 pages)

20/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

15/02/2019

Termination of appointment of Ipco Management Ltd. as a director on 2019-02-11

View PDF (1 pages)

15/02/2019

Appointment of Corplaw Directors Holding Ltd. as a director on 2019-02-11

View PDF (2 pages)

28/11/2018

Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 2018-11-28

View PDF (1 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

27/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

27/04/2018

Director's details changed for Ipco S.A. on 2018-04-17

View PDF (2 pages)

18/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-12-31

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03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/07/2016

Appointment of Lilia Judith Tovar De Leon as a director on 2016-07-20

View PDF (2 pages)

21/07/2016

Termination of appointment of Verna De Nelson as a director on 2016-07-20

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

16/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

16/04/2014

Director's details changed for Ipco S.A. on 2013-04-09

View PDF (1 pages)

07/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/04/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

09/04/2013

Incorporation

View PDF (21 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

Total Exemption Full

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
CORPLAW DIRECTORS HOLDING LTD.	Corporate Director	11/02/2019 - Present	5
Lilia Judith Tovar De Leon	Director	20/07/2016 - Present	26
De Nelson, Verna	Director	09/04/2013 - 20/07/2016	67
IPCO MANAGEMENT LTD.	Corporate Director	09/04/2013 - 11/02/2019	-

Persons with Significant Control

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

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Description

About ULTRA TRADE SOLUTIONS AND SERVICES LTD.

ULTRA TRADE SOLUTIONS AND SERVICES LTD. is an(a) Dissolved company incorporated on 09/04/2013 with the registered office located at 10 Foster Lane, 3rd Floor, London EC2V 6HR. 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 TRADE SOLUTIONS AND SERVICES LTD.?

ULTRA TRADE SOLUTIONS AND SERVICES LTD. is currently Dissolved. It was registered on 09/04/2013 and dissolved on 17/08/2021.

Where is ULTRA TRADE SOLUTIONS AND SERVICES LTD. located?

ULTRA TRADE SOLUTIONS AND SERVICES LTD. is registered at 10 Foster Lane, 3rd Floor, London EC2V 6HR.

What does ULTRA TRADE SOLUTIONS AND SERVICES LTD. do?

ULTRA TRADE SOLUTIONS AND SERVICES LTD. 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 ULTRA TRADE SOLUTIONS AND SERVICES LTD.?

The latest filing was on 17/08/2021: Final Gazette dissolved via voluntary strike-off.