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Ultra Investments Limited

Ultra Investments Limited is a dissolved company incorporated on 26 June 2007 with the registered office located in Marlow, Buckinghamshire. Ultra Investments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 September 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06293880
Private limited company
Age
18 years
Incorporated 26 June 2007
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 Update Details
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Samina Ahmed
Director • British • Lives in UK • Born in Aug 1961
Mr Eathasham Ahmed
PSC • British • Lives in England • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
A Motor Sport Limited
Samina Ahmed is a mutual person.
Active
Utopian Consulting Limited
Samina Ahmed is a mutual person.
Active
Enaam Motor Sport Limited
Samina Ahmed is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£123
Decreased by £32 (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.9K
Decreased by £32 (-0%)
Total Liabilities
-£355.29K
Increased by £101.04K (+40%)
Net Assets
-£276.39K
Decreased by £101.08K (+58%)
Debt Ratio (%)
450%
Increased by 128.2% (+40%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Sep 2019
Voluntary Liquidator Appointed
7 Years Ago on 7 Jun 2018
Registered Address Changed
7 Years Ago on 7 Jun 2018
Registered Address Changed
7 Years Ago on 23 May 2018
Abridged Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Eathasham Ahmed (PSC) Appointed
8 Years Ago on 26 Jun 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 20 Jun 2017
Abridged Accounts Submitted
8 Years Ago on 19 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 6 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jun 2019
Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ to 81 Station Road Marlow Buckinghamshire SL7 1NS on 7 June 2018
Submitted on 7 Jun 2018
Appointment of a voluntary liquidator
Submitted on 7 Jun 2018
Registered office address changed from Jubilee House Townsend Lane, Kingsbury London NW9 8TZ to Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 23 May 2018
Submitted on 23 May 2018
Statement of affairs
Submitted on 15 May 2018
Resolutions
Submitted on 15 May 2018
Unaudited abridged accounts made up to 30 June 2017
Submitted on 2 Oct 2017
Confirmation statement made on 26 June 2017 with updates
Submitted on 28 Jun 2017
Notification of Eathasham Ahmed as a person with significant control on 26 June 2017
Submitted on 28 Jun 2017
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Repayment History
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