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Ultimate Finance Holdings Limited

Ultimate Finance Holdings Limited is a dissolved company incorporated on 18 April 2005 with the registered office located in London, Greater London. Ultimate Finance Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 December 2022 (2 years 8 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05427608
Private limited company
Age
20 years
Incorporated 18 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sfp 9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in Scotland • Born in Feb 1969
Bentley Park (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashley Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Asset Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Trade Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Finance Group Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Bridging Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Capital Audits Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Business Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £900K (-100%)
Turnover
£17K
Decreased by £51K (-75%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£63.37M
Increased by £6.82M (+12%)
Total Liabilities
-£86K
Decreased by £21.01M (-100%)
Net Assets
£63.28M
Increased by £27.83M (+78%)
Debt Ratio (%)
0%
Decreased by 37.17% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 15 Dec 2022
Ronald Alexander Robson Resigned
6 Years Ago on 4 Apr 2019
Registered Address Changed
6 Years Ago on 10 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Jan 2019
Declaration of Solvency
6 Years Ago on 3 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
David Charles Mcnae Craven Resigned
6 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Full Accounts Submitted
7 Years Ago on 6 Dec 2017
Registered Address Changed
8 Years Ago on 7 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2022
Liquidators' statement of receipts and payments to 4 December 2021
Submitted on 25 Jan 2022
Liquidators' statement of receipts and payments to 4 December 2020
Submitted on 22 Dec 2020
Liquidators' statement of receipts and payments to 4 December 2019
Submitted on 6 Feb 2020
Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019
Submitted on 8 Apr 2019
Registered office address changed from First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 January 2019
Submitted on 10 Jan 2019
Declaration of solvency
Submitted on 3 Jan 2019
Appointment of a voluntary liquidator
Submitted on 3 Jan 2019
Resolutions
Submitted on 3 Jan 2019
Repayment History
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