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Ultimate Shop Ltd
Ultimate Shop Ltd is a dissolved company incorporated on 27 June 2001 with the registered office located in Rickmansworth, Hertfordshire. Ultimate Shop Ltd was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 June 2014
(11 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04242272
Private limited company
Age
24 years
Incorporated
27 June 2001
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 Ultimate Shop Ltd
Contact
Address
Pitax House
33 Baldwins Lane, Croxley Green
Rickmansworth
Hertfordshire
WD3 3LS
Same address for the past
23 years
Companies in WD3 3LS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Sarah Dimmock
Director • Graphic Designer • British • Lives in England • Born in Mar 1966
Mr Hugh Charles Francis
Secretary • British • Lives in UK • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
30 Jun 2010
For period
30 Jun
⟶
30 Jun 2010
Traded for
12 months
Cash in Bank
£158
Decreased by £10.73K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19K
Decreased by £10.69K (-90%)
Total Liabilities
-£1.07K
Decreased by £302 (-22%)
Net Assets
£124
Decreased by £10.39K (-99%)
Debt Ratio (%)
90%
Increased by 78.07% (+676%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 17 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 4 Mar 2014
Voluntary Strike-Off Suspended
12 Years Ago on 16 Aug 2013
Voluntary Gazette Notice
12 Years Ago on 4 Jun 2013
Voluntary Strike-Off Suspended
14 Years Ago on 4 Aug 2011
Voluntary Gazette Notice
14 Years Ago on 5 Jul 2011
Application To Strike Off
14 Years Ago on 24 Jun 2011
Small Accounts Submitted
14 Years Ago on 23 Jan 2011
Confirmation Submitted
15 Years Ago on 4 Aug 2010
Sarah Dimmock Details Changed
15 Years Ago on 1 Oct 2009
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2014
Voluntary strike-off action has been suspended
Submitted on 16 Aug 2013
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2013
Voluntary strike-off action has been suspended
Submitted on 4 Aug 2011
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2011
Application to strike the company off the register
Submitted on 24 Jun 2011
Total exemption small company accounts made up to 30 June 2010
Submitted on 23 Jan 2011
Annual return made up to 15 June 2010 with full list of shareholders
Submitted on 4 Aug 2010
Director's details changed for Sarah Dimmock on 1 October 2009
Submitted on 4 Aug 2010
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Repayment History
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See All Charges & CCJs