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Ultra.Air Group Limited

Ultra.Air Group Limited is a dissolved company incorporated on 18 March 2004 with the registered office located in Swansea, West Glamorgan. Ultra.Air Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 January 2015 (10 years ago)
Was 10 years old at the time of dissolution
Company No
05078120
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 St Helens Road
Swansea
SA1 4AW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
David Frank Howells
Director • British • Lives in UK • Born in Jun 1961
Sharon Halfpenny
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cda Properties Limited
David Frank Howells is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£189
Decreased by £2.5K (-93%)
Turnover
£1.11M
Increased by £910 (0%)
Employees
Unreported
Same as previous period
Total Assets
£659.36K
Increased by £49.54K (+8%)
Total Liabilities
-£604.69K
Increased by £45.45K (+8%)
Net Assets
£54.67K
Increased by £4.09K (+8%)
Debt Ratio (%)
92%
Increased by 0% (0%)
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Latest Activity
Voluntary Liquidator Resigned
11 Years Ago on 13 Oct 2014
Registered Address Changed
13 Years Ago on 2 Nov 2012
Voluntary Liquidator Appointed
13 Years Ago on 1 Nov 2012
Confirmation Submitted
13 Years Ago on 20 Mar 2012
Full Accounts Submitted
13 Years Ago on 12 Dec 2011
Confirmation Submitted
14 Years Ago on 22 Mar 2011
Full Accounts Submitted
14 Years Ago on 4 Jan 2011
Confirmation Submitted
15 Years Ago on 15 Apr 2010
David Howells Details Changed
15 Years Ago on 18 Mar 2010
Small Accounts Submitted
15 Years Ago on 14 Jan 2010
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Documents
Submitted on 17 Jan 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Oct 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 13 Oct 2014
Liquidators' statement of receipts and payments to 16 October 2013
Submitted on 12 Nov 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 May 2013
Registered office address changed from Unit 1 Llwyn Y Graig Gorseinon Swansea SA4 9WG on 2 November 2012
Submitted on 2 Nov 2012
Statement of affairs with form 4.19
Submitted on 1 Nov 2012
Appointment of a voluntary liquidator
Submitted on 1 Nov 2012
Resolutions
Submitted on 1 Nov 2012
Statement of capital following an allotment of shares on 9 September 2011
Submitted on 20 Jun 2012
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Repayment History
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