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Ultralase Acquisitions Limited

Ultralase Acquisitions Limited is a dissolved company incorporated on 9 January 2008 with the registered office located in London, City of London. Ultralase Acquisitions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 1 August 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06468119
Private limited company
Age
17 years
Incorporated 9 January 2008
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
C/O Resolve Partners Llp
One America Square
London
EC3N 2LB
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Comapny Director • British • Lives in England • Born in Jan 1951
Director • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrose UTG Limited
Russell Keith Ambrose is a mutual person.
Active
Nidarich Limited
Russell Keith Ambrose is a mutual person.
Active
Eye Hospitals Group Limited
Russell Keith Ambrose is a mutual person.
Active
Ultralase Eye Clinics Limited
Russell Keith Ambrose is a mutual person.
Active
Mayqueen Limited
Russell Keith Ambrose is a mutual person.
Active
Dolce Valentina Ltd
Russell Keith Ambrose is a mutual person.
Active
Flowerbell Limited
Russell Keith Ambrose is a mutual person.
Active
Rade Limited
Russell Keith Ambrose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£2K
Decreased by £1.01M (-100%)
Turnover
Unreported
Decreased by £40.27M (-100%)
Employees
Unreported
Decreased by 282 (-100%)
Total Assets
£55.91M
Decreased by £12.57M (-18%)
Total Liabilities
-£73.17M
Decreased by £128.99M (-64%)
Net Assets
-£17.26M
Increased by £116.42M (-87%)
Debt Ratio (%)
131%
Decreased by 164.34% (-56%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 1 Aug 2015
Registered Address Changed
11 Years Ago on 28 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 27 Nov 2013
Compulsory Gazette Notice
12 Years Ago on 22 Oct 2013
Beata Mcmanus Resigned
12 Years Ago on 13 May 2013
Janice Ireland Resigned
12 Years Ago on 13 May 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
Registered Address Changed
12 Years Ago on 10 Jan 2013
Mr Russell Keith Ambrose Appointed
12 Years Ago on 7 Dec 2012
Rachael Nevins Resigned
12 Years Ago on 7 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2015
Liquidators' statement of receipts and payments to 17 April 2015
Submitted on 30 Apr 2015
Liquidators' statement of receipts and payments to 18 November 2014
Submitted on 26 Nov 2014
Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 28 November 2013
Submitted on 28 Nov 2013
Statement of affairs with form 4.19
Submitted on 27 Nov 2013
Appointment of a voluntary liquidator
Submitted on 27 Nov 2013
Resolutions
Submitted on 27 Nov 2013
Resolutions
Submitted on 27 Nov 2013
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2013
Repayment History
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