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Ulster & London Ventures Limited

Ulster & London Ventures Limited is a dissolved company incorporated on 6 November 1989 with the registered office located in London, City of London. Ulster & London Ventures Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 12 April 2022 (3 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02440402
Private limited company
Age
36 years
Incorporated 6 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Laytons Llp 3rd Floor, Pinners Hall
105-108 Old Broad Street
London
EC2N 1ER
Same address for the past 4 years
Telephone
02890423367
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter Capital Limited
Laytons Secretaries Limited is a mutual person.
Active
Hermes Pharmaceutical Limited
Laytons Secretaries Limited is a mutual person.
Active
Furla UK Limited
Laytons Secretaries Limited is a mutual person.
Active
Vatukoula Gold Mines Limited
Laytons Secretaries Limited is a mutual person.
Active
Toshiba Medical Systems Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Marketing Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Plc
Laytons Secretaries Limited is a mutual person.
Active
Tiberio Limited
Laytons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
27 Feb 2021
For period 27 Feb27 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.65K
Decreased by £3.73K (-69%)
Total Liabilities
-£2.47K
Decreased by £2.81K (-53%)
Net Assets
-£818
Decreased by £920 (-902%)
Debt Ratio (%)
150%
Increased by 51.53% (+53%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 25 Jan 2022
Application To Strike Off
3 Years Ago on 14 Jan 2022
Micro Accounts Submitted
3 Years Ago on 23 Nov 2021
Registered Address Changed
4 Years Ago on 30 Mar 2021
Laytons Secretaries Limited Details Changed
4 Years Ago on 24 Mar 2021
Registered Address Changed
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 7 Mar 2021
Micro Accounts Submitted
5 Years Ago on 27 Oct 2020
Confirmation Submitted
5 Years Ago on 8 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 25 Jan 2022
Application to strike the company off the register
Submitted on 14 Jan 2022
Micro company accounts made up to 27 February 2021
Submitted on 23 Nov 2021
Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
Submitted on 5 Apr 2021
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 30 March 2021
Submitted on 30 Mar 2021
Registered office address changed from C/O Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021
Submitted on 24 Mar 2021
Confirmation statement made on 2 March 2021 with updates
Submitted on 7 Mar 2021
Micro company accounts made up to 27 February 2020
Submitted on 27 Oct 2020
Confirmation statement made on 7 March 2020 with no updates
Submitted on 8 Mar 2020
Repayment History
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