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Ultimate Communications Systems Limited
Ultimate Communications Systems Limited is a dissolved company incorporated on 18 February 2002 with the registered office located in London, Greater London. Ultimate Communications Systems Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2025
(7 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04376238
Private limited company
Age
23 years
Incorporated
18 February 2002
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 Communications Systems Limited
Contact
Address
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past
10 years
Companies in E14 9XQ
Telephone
Unreported
Email
Available in Endole App
Website
Ultimate-comms.com
See All Contacts
People
Officers
3
Shareholders
15
Controllers (PSC)
-
Mr David Cameron
Director • Project Manager • British • Lives in England • Born in May 1956
Mr Paul Anthony Kidd
Director • Operations Manager • British • Lives in UK • Born in Jun 1971
Mr Colin Simon Close
Director • Sales • British • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
UCS Renewables Limited
Mr Colin Simon Close and Mr Paul Anthony Kidd are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period
31 Jan
⟶
31 Jan 2015
Traded for
12 months
Cash in Bank
£5.81K
Increased by £2.72K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£850.94K
Decreased by £142.36K (-14%)
Total Liabilities
-£1.06M
Decreased by £493.17K (-32%)
Net Assets
-£207.04K
Increased by £350.8K (-63%)
Debt Ratio (%)
124%
Decreased by 31.83% (-20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 29 Jan 2025
Liquidator Removed By Court
3 Years Ago on 22 Nov 2021
Liquidator Removed By Court
3 Years Ago on 22 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 10 Nov 2021
Voluntary Liquidator Appointed
8 Years Ago on 20 Sep 2016
Moved to Voluntary Liquidation
9 Years Ago on 6 Sep 2016
Registered Address Changed
10 Years Ago on 10 Sep 2015
Administrator Appointed
10 Years Ago on 9 Sep 2015
Charge Satisfied
10 Years Ago on 4 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Oct 2024
Liquidators' statement of receipts and payments to 5 September 2023
Submitted on 10 Nov 2023
Liquidators' statement of receipts and payments to 5 September 2022
Submitted on 10 Nov 2022
Removal of liquidator by court order
Submitted on 22 Nov 2021
Removal of liquidator by court order
Submitted on 22 Nov 2021
Appointment of a voluntary liquidator
Submitted on 10 Nov 2021
Liquidators' statement of receipts and payments to 5 September 2021
Submitted on 26 Oct 2021
Liquidators' statement of receipts and payments to 5 September 2020
Submitted on 19 Nov 2020
Liquidators' statement of receipts and payments to 5 September 2018
Submitted on 19 Nov 2018
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Repayment History
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