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My Ultrababy Limited

My Ultrababy Limited is a dissolved company incorporated on 9 June 2006 with the registered office located in London, Greater London. My Ultrababy Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 December 2020 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05842201
Private limited company
Age
19 years
Incorporated 9 June 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
Address
Uhy Hacker Young Llp Quandrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Sales & Marketing • British • Lives in UK • Born in Jul 1976
Newco 0114 Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
17 May 2018
For period 17 Dec17 May 2018
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 12 (-92%)
Total Assets
£94.71K
Decreased by £206.66K (-69%)
Total Liabilities
-£403.11K
Increased by £97.27K (+32%)
Net Assets
-£308.4K
Decreased by £303.93K (+6802%)
Debt Ratio (%)
426%
Increased by 324.14% (+319%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Dec 2020
Liquidator Appointed
6 Years Ago on 2 Jan 2019
Registered Address Changed
6 Years Ago on 17 Dec 2018
Charge Satisfied
7 Years Ago on 6 Nov 2018
Accounting Period Extended
7 Years Ago on 13 Aug 2018
Full Accounts Submitted
7 Years Ago on 13 Aug 2018
Court Order to Wind Up
7 Years Ago on 8 Jun 2018
Registered Address Changed
8 Years Ago on 30 Oct 2017
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 25 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2020
Notice of final account prior to dissolution
Submitted on 28 Sep 2020
Progress report in a winding up by the court
Submitted on 3 Feb 2020
Appointment of a liquidator
Submitted on 2 Jan 2019
Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom to Uhy Hacker Young Llp Quandrant House 4 Thomas More Square London E1W 1YW on 17 December 2018
Submitted on 17 Dec 2018
Satisfaction of charge 058422010005 in full
Submitted on 6 Nov 2018
Total exemption full accounts made up to 17 May 2018
Submitted on 13 Aug 2018
Previous accounting period extended from 31 December 2017 to 17 May 2018
Submitted on 13 Aug 2018
Order of court to wind up
Submitted on 8 Jun 2018
Registered office address changed from Victoria House 45-47 Vicarage Road Watford Hertfordshire WD18 0DE to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 30 October 2017
Submitted on 30 Oct 2017
Repayment History
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