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Ultimate Sports Publications Limited

Ultimate Sports Publications Limited is a dissolved company incorporated on 23 December 2002 with the registered office located in London, Greater London. Ultimate Sports Publications Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 July 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04624521
Private limited company
Age
22 years
Incorporated 23 December 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
Address
8 Grange Road
London
SW13 9RE
Same address for the past 10 years
Telephone
020 87410741
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1955
Director • Solicitor • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Sports Media Limited
David Ivor Holyoak is a mutual person.
Active
Ultimate Sports Dive Co Limited
David Ivor Holyoak is a mutual person.
Active
DDM Health Limited
David Ivor Holyoak is a mutual person.
Active
Barrigan Bell Limited
David Ivor Holyoak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Jun 2014
For period 30 Dec30 Jun 2014
Traded for 18 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Decreased by £9.18K (-100%)
Total Liabilities
-£867
Decreased by £4.81K (-85%)
Net Assets
-£837
Decreased by £4.37K (-124%)
Debt Ratio (%)
2890%
Increased by 2828.36% (+4588%)
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 12 Apr 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Small Accounts Submitted
10 Years Ago on 25 Mar 2015
Confirmation Submitted
10 Years Ago on 13 Mar 2015
Registered Address Changed
10 Years Ago on 26 Feb 2015
Registered Address Changed
10 Years Ago on 26 Feb 2015
Michael Robert Gibson Details Changed
10 Years Ago on 1 Jan 2015
Accounting Period Extended
11 Years Ago on 28 Jul 2014
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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 12 Apr 2016
Annual return made up to 23 December 2015 with full list of shareholders
Submitted on 25 Feb 2016
Director's details changed for Michael Robert Gibson on 1 January 2015
Submitted on 25 Feb 2016
Total exemption small company accounts made up to 30 June 2014
Submitted on 25 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Submitted on 13 Mar 2015
Registered office address changed from 8 Grange Road London SW13 9RE England to 8 Grange Road London SW13 9RE on 26 February 2015
Submitted on 26 Feb 2015
Registered office address changed from St Francis House 141-147 Queens Rd Norwich Norfolk NR1 3PN to 8 Grange Road London SW13 9RE on 26 February 2015
Submitted on 26 Feb 2015
Previous accounting period extended from 31 December 2013 to 30 June 2014
Submitted on 28 Jul 2014
Repayment History
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