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Ultimate Security Agency Ltd

Ultimate Security Agency Ltd is a liquidation company incorporated on 28 October 2003 with the registered office located in Manchester, Greater Manchester. Ultimate Security Agency Ltd was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
04946075
Private limited company
Age
22 years
Incorporated 28 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3313 days
Awaiting first confirmation statement
Dated 28 October 2016
Was due on 11 November 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 7038 days
For period 28 Oct31 Oct 2004 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2005
Was due on 31 August 2006 (19 years ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (6 months ago)
Previous address was Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Operational Director • British • Born in Mar 1970
Secretary • Secretary • British • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2004)
Period Ended
31 Oct 2004
For period 31 Oct31 Oct 2004
Traded for 12 months
Cash in Bank
£10
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
6 Months Ago on 21 May 2025
Liquidator Removed By Court
1 Year 11 Months Ago on 22 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 19 Dec 2023
Voluntary Liquidator Appointed
19 Years Ago on 20 Jul 2006
Dormant Accounts Submitted
19 Years Ago on 27 Feb 2006
Incorporated
22 Years Ago on 28 Oct 2003
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Documents
Liquidators' statement of receipts and payments to 10 July 2025
Submitted on 29 Jul 2025
Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 10 January 2025
Submitted on 3 Feb 2025
Liquidators' statement of receipts and payments to 10 July 2024
Submitted on 8 Aug 2024
Liquidators' statement of receipts and payments to 10 January 2024
Submitted on 23 Jan 2024
Removal of liquidator by court order
Submitted on 22 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 10 July 2023
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 10 January 2023
Submitted on 23 Jan 2023
Liquidators' statement of receipts and payments to 10 July 2022
Submitted on 2 Aug 2022
Repayment History
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