Ultimate Utilities Limited

Ultimate Utilities Limited is a dissolved company incorporated on 1 July 2009 with the registered office located in London, Greater London. Ultimate Utilities Limited was registered 16 years ago.

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Status

Dissolved

Dissolved on 15 November 2024 (11 months ago)

Was 15 years old at the time of dissolution

Following liquidation

Company No

06949706

Private limited company

Age

16 years

Incorporated 1 July 2009

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

Learn more about Ultimate Utilities Limited

Contact Update Details

Address

Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR

Address changed on 27 Sep 2023 (2 years 1 month ago)

Previous address was Griffins Tavistock House South Tavistock Square London WC1H 9LG

Companies in WC1H 9HR

Telephone

Unreported

Email

Unreported

Website

Ultimateutilities.co.uk

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People

Officers

3

Shareholders

5

Controllers (PSC)

-

Mr Peter John Dowling

Director • Secretary • British • Lives in UK • Born in Jan 1968

Mr Gavin Coward

Director • British • Lives in UK • Born in Jan 1975

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Shareholders, PSCs & Group Structure

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Mutual Companies

Orchard Civils Ltd

Mr Peter John Dowling is a mutual person.

Active

Ultimate Utilities South East Ltd

Mr Peter John Dowling and Mr Gavin Coward are mutual people.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2013)

Period Ended

28 Feb 2013

For period 28 Feb ⟶ 28 Feb 2013

Traded for 12 months

Cash in Bank

£369.91K

Increased by £332.75K (+896%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£837.88K

Increased by £430.43K (+106%)

Total Liabilities

-£544.3K

Increased by £188.71K (+53%)

Net Assets

£293.59K

Increased by £241.72K (+466%)

Debt Ratio (%)

65%

Decreased by 22.31% (-26%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

11 Months Ago on 15 Nov 2024

Registered Address Changed

2 Years 1 Month Ago on 27 Sep 2023

Charge Satisfied

11 Years Ago on 11 Jul 2014

Registered Address Changed

11 Years Ago on 4 Jul 2014

Voluntary Liquidator Appointed

11 Years Ago on 3 Jul 2014

Mr Gavin Coward Details Changed

11 Years Ago on 2 Jun 2014

Mr Peter John Dowling Details Changed

11 Years Ago on 2 Jun 2014

Confirmation Submitted

11 Years Ago on 3 Mar 2014

Small Accounts Submitted

11 Years Ago on 18 Nov 2013

Registered Address Changed

12 Years Ago on 11 Sep 2013

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Discover Ultimate Utilities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Final Gazette dissolved following liquidation

Submitted on 15 Nov 2024

Return of final meeting in a creditors' voluntary winding up

Submitted on 15 Aug 2024

Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 27 September 2023

Submitted on 27 Sep 2023

Liquidators' statement of receipts and payments to 23 June 2023

Submitted on 23 Aug 2023

Liquidators' statement of receipts and payments to 23 June 2022

Submitted on 16 Aug 2022

Liquidators' statement of receipts and payments to 23 June 2021

Submitted on 10 Aug 2021

Liquidators' statement of receipts and payments to 23 June 2020

Submitted on 15 Aug 2020

Liquidators' statement of receipts and payments to 23 June 2018

Submitted on 30 Aug 2018

Liquidators' statement of receipts and payments to 23 June 2017