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Ultimate Balance Ltd

Ultimate Balance Ltd is a dissolved company incorporated on 10 January 2005 with the registered office located in Reading, Berkshire. Ultimate Balance Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 5 June 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05328418
Private limited company
Age
20 years
Incorporated 10 January 2005
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 Balance Ltd
Contact
Address
3 Ledran Close
Lower Earley
Reading
RG6 4JF
England
Same address for the past 7 years
Telephone
0845 3631122
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Sinclair Kenneth De Boer
Director • Secretary • PSC • Dutch • Lives in UK • Born in Dec 1970 • Business Manager
Ms Caroline Harmer
Director • PSC • British • Lives in UK • Born in Aug 1971
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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 (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£8.13K
Increased by £907 (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.56K
Decreased by £14.79K (-46%)
Total Liabilities
-£15K
Decreased by £20.74K (-58%)
Net Assets
£2.56K
Increased by £5.95K (-176%)
Debt Ratio (%)
85%
Decreased by 25.07% (-23%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 20 Mar 2018
Application To Strike Off
7 Years Ago on 12 Mar 2018
Registered Address Changed
7 Years Ago on 11 Jan 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Full Accounts Submitted
8 Years Ago on 7 Jul 2017
Confirmation Submitted
8 Years Ago on 10 Jan 2017
Small Accounts Submitted
9 Years Ago on 30 Jul 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Small Accounts Submitted
9 Years Ago on 22 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 20 Mar 2018
Application to strike the company off the register
Submitted on 12 Mar 2018
Confirmation statement made on 10 January 2018 with no updates
Submitted on 11 Jan 2018
Registered office address changed from 12 Commercial Road Unit 3 Reading Berkshire RG2 0QJ to 3 Ledran Close Lower Earley Reading RG6 4JF on 11 January 2018
Submitted on 11 Jan 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 7 Jul 2017
Confirmation statement made on 10 January 2017 with updates
Submitted on 10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 30 Jul 2016
Annual return made up to 10 January 2016 with full list of shareholders
Submitted on 11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 22 Dec 2015
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Repayment History
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