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Ultimoda Limited

Ultimoda Limited is a dissolved company incorporated on 27 September 2005 with the registered office located in Horley, West Sussex. Ultimoda Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05575699
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BDO LLP
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Executive • British • Lives in UK • Born in Sep 1969
Director • Company Executive • British • Lives in England • Born in Jan 1971
Stuart Peters (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stuart Peters Limited
Jason Daniel Peters and Kevin David Crump are mutual people.
Active
SP Ryland Limited
Jason Daniel Peters and Kevin David Crump are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.85M (-100%)
Turnover
£14.69M
Decreased by £13.19M (-47%)
Employees
2
Same as previous period
Total Assets
£2.99M
Decreased by £4.08M (-58%)
Total Liabilities
-£1.17M
Decreased by £1.66M (-59%)
Net Assets
£1.82M
Decreased by £2.42M (-57%)
Debt Ratio (%)
39%
Decreased by 0.88% (-2%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 12 Sep 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 16 May 2017
Application To Strike Off
8 Years Ago on 9 May 2017
Full Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
9 Years Ago on 10 Oct 2016
Registers Moved To Inspection Address
9 Years Ago on 10 Oct 2016
Kevin Crump Details Changed
9 Years Ago on 5 Jan 2016
Full Accounts Submitted
9 Years Ago on 21 Dec 2015
Inspection Address Changed
10 Years Ago on 19 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 16 May 2017
Application to strike the company off the register
Submitted on 9 May 2017
Resolutions
Submitted on 28 Apr 2017
Full accounts made up to 31 March 2016
Submitted on 23 Dec 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Submitted on 10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
Submitted on 10 Oct 2016
Director's details changed for Kevin Crump on 5 January 2016
Submitted on 15 Jan 2016
Full accounts made up to 31 March 2015
Submitted on 21 Dec 2015
Repayment History
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