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Ultegra Limited

Ultegra Limited is a dissolved company incorporated on 21 March 2005 with the registered office located in London, Greater London. Ultegra Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 9 months ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
05400005
Private limited company
Age
20 years
Incorporated 21 March 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
Address
Office 9 Dalton House
60 Windsor Avenue
London
SW19 2RR
England
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
@UK Dormant Company Director Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Alice Leyland Resigned
2 Years 7 Months Ago on 8 Mar 2023
@Uk Dormant Company Director Limited Resigned
2 Years 7 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 23 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 7 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 24 Mar 2023
Termination of appointment of Alice Leyland as a director on 8 March 2023
Submitted on 8 Mar 2023
Termination of appointment of @Uk Dormant Company Director Limited as a director on 7 March 2023
Submitted on 7 Mar 2023
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 23 November 2022
Submitted on 23 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Jul 2022
Confirmation statement made on 21 March 2022 with no updates
Submitted on 4 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 7 Apr 2021
Confirmation statement made on 21 March 2021 with no updates
Submitted on 23 Mar 2021
Repayment History
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