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Ultispec Limited

Ultispec Limited is a dissolved company incorporated on 8 September 2000 with the registered office located in New Malden, Greater London. Ultispec Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 July 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04068462
Private limited company
Age
25 years
Incorporated 8 September 2000
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
Learn more about Ultispec Limited
Contact
Address
Flat 5, Holly Mansions
95 Coombe Road
New Malden
Surrey
KT3 4RE
Same address for the past 18 years
Telephone
0208 9428401
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Nicholas Spencer Pinchin
Director • Secretary • British • Lives in UK • Born in Jan 1979
Alex Eliot Pinchin
Director • Senior Contracts Engineer • British • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vanfame Developments Ltd
Mr Nicholas Spencer Pinchin is a mutual person.
Active
Holly Mansions Limited
Mr Nicholas Spencer Pinchin is a mutual person.
Active
Superplates Limited
Mr Nicholas Spencer Pinchin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Application To Strike Off
9 Years Ago on 6 Apr 2016
Mr Nicholas Spencer Pinchin Appointed
9 Years Ago on 28 Jan 2016
Alex Eliot Pinchin Resigned
9 Years Ago on 28 Jan 2016
Alex Eliot Pinchin Details Changed
9 Years Ago on 30 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 30 Dec 2015
Confirmation Submitted
9 Years Ago on 22 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 31 Dec 2014
Alex Eliot Pinchin Details Changed
12 Years Ago on 21 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Application to strike the company off the register
Submitted on 6 Apr 2016
Termination of appointment of Alex Eliot Pinchin as a secretary on 28 January 2016
Submitted on 28 Jan 2016
Appointment of Mr Nicholas Spencer Pinchin as a secretary on 28 January 2016
Submitted on 28 Jan 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 30 Dec 2015
Secretary's details changed for Alex Eliot Pinchin on 30 December 2015
Submitted on 30 Dec 2015
Annual return made up to 8 September 2015 with full list of shareholders
Submitted on 22 Oct 2015
Director's details changed for Alex Eliot Pinchin on 21 September 2012
Submitted on 22 Oct 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 31 Dec 2014
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Repayment History
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