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Ultraspec Business Services Ltd

Ultraspec Business Services Ltd is a dissolved company incorporated on 19 April 2006 with the registered office located in London, City of London. Ultraspec Business Services Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 17 February 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05786078
Private limited company
Age
19 years
Incorporated 19 April 2006
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
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Contact
Address
Ground Floor
21 Whitefriars Street
London
EC4Y 8JJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Paulo Sergio De Azevedo Pereira
Director • Corporate Administrator • Portuguese • Lives in Portugal • Born in Oct 1967
Premier Secretaries (UK) Ltd
Secretary • Other
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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 (2007–2012)
Period Ended
30 Apr 2012
For period 30 Apr ⟶ 30 Apr 2012
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 4 Nov 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 3 May 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 29 Apr 2014
Confirmation Submitted
12 Years Ago on 8 May 2013
Registered Address Changed
13 Years Ago on 16 Aug 2012
Paulo Sergio De Azevedo Pereira Details Changed
13 Years Ago on 9 Aug 2012
Premier Secretaries (Uk) Ltd Details Changed
13 Years Ago on 9 Aug 2012
Premier Directors (Uk) Ltd Resigned
13 Years Ago on 12 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2014
Compulsory strike-off action has been discontinued
Submitted on 3 May 2014
Annual return made up to 19 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2014
Annual return made up to 19 April 2013 with full list of shareholders
Submitted on 8 May 2013
Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
Submitted on 17 Aug 2012
Director's details changed for Paulo Sergio De Azevedo Pereira on 9 August 2012
Submitted on 17 Aug 2012
Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012
Submitted on 16 Aug 2012
Appointment of Paulo Sergio De Azevedo Pereira as a director on 12 July 2012
Submitted on 16 Jul 2012
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Repayment History
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