ULTRAMARINE PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

03774118

Incorporation date

18/05/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

04/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

04/05/2015

Insolvency court order

View PDF (8 pages)

04/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2014

Liquidators' statement of receipts and payments to 2014-09-17

View PDF (5 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-03-17

View PDF (5 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-09-17

View PDF (5 pages)

17/04/2013

Liquidators' statement of receipts and payments to 2013-03-17

View PDF (5 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (6 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

24/09/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

24/09/2009

Statement of affairs with form 4.19

View PDF (7 pages)

24/09/2009

Appointment of a voluntary liquidator

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24/09/2009

Resolutions

View PDF (1 pages)

24/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2009

Registered office changed on 03/09/2009 from third floor south one jubilee street brighton east sussex BN1 1GE

View PDF (1 pages)

26/08/2009

Director's change of particulars / max williams / 27/08/2009

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22/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/06/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/06/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

31/03/2008

Resolutions

View PDF (3 pages)

18/03/2008

Secretary appointed donnington secretaries LIMITED

View PDF (2 pages)

18/03/2008

Appointment terminated director and secretary justin williams

View PDF (1 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/11/2007

Registered office changed on 01/12/07 from: 4 heath square boltro road haywards heath west sussex RH16 1BL

View PDF (1 pages)

01/11/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

31/05/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

31/05/2007

Ad 03/08/06--------- £ si 198@1=198 £ ic 2/200

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

27/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2006

New secretary appointed

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

13/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/08/2006

New secretary appointed

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (1 pages)

23/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

05/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

03/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

03/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/10/2003

Ad 13/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/10/2003

Secretary resigned

View PDF (1 pages)

18/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

09/07/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

01/06/2002

Registered office changed on 02/06/02 from: 1A the martlets burgess hill west sussex RH15 9NN

View PDF (1 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

22/08/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

18/05/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

03/08/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

24/05/1999

Registered office changed on 25/05/99 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Incorporation

View PDF (11 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
JPCORS LIMITED	Nominee Secretary	18/05/1999 - 18/05/1999	5391
JPCORD LIMITED	Nominee Director	18/05/1999 - 18/05/1999	5355
Williams, Max Singleton	Director	05/06/2006 - Present	1
Benedetti, Alberta	Director	12/10/2003 - 20/12/2004	-
Mr Tony Osborne	Director	05/06/2006 - 19/03/2007	5

Persons with Significant Control

No PSC data available.

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Description

About ULTRAMARINE PARTNERSHIP LIMITED

ULTRAMARINE PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 ULTRAMARINE PARTNERSHIP LIMITED?

ULTRAMARINE PARTNERSHIP LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 04/01/2016.

Where is ULTRAMARINE PARTNERSHIP LIMITED located?

ULTRAMARINE PARTNERSHIP LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does ULTRAMARINE PARTNERSHIP LIMITED do?

ULTRAMARINE PARTNERSHIP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ULTRAMARINE PARTNERSHIP LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved following liquidation.