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Ultraline London Ltd

Ultraline London Ltd is a dissolved company incorporated on 20 April 2012 with the registered office located in Epsom, Surrey. Ultraline London Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 29 July 2024 (1 year 3 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08039620
Private limited company
Age
13 years
Incorporated 20 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 12 May 2022 (3 years ago)
Previous address was Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom
Telephone
07961517936
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Mr Mark John Harding
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakland Properties Ltd
Mark John Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 1 May31 Dec 2020
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£634.24K
Decreased by £77.8K (-11%)
Total Liabilities
-£12.86K
Decreased by £66.4K (-84%)
Net Assets
£621.39K
Decreased by £11.41K (-2%)
Debt Ratio (%)
2%
Decreased by 9.1% (-82%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 29 Jul 2024
Declaration of Solvency
3 Years Ago on 13 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 May 2022
Registered Address Changed
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Micro Accounts Submitted
4 Years Ago on 27 May 2021
Accounting Period Shortened
4 Years Ago on 16 Feb 2021
Micro Accounts Submitted
4 Years Ago on 22 Jan 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
Mr Mark John Harding (PSC) Details Changed
5 Years Ago on 5 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2024
Liquidators' statement of receipts and payments to 9 May 2023
Submitted on 20 May 2023
Resolutions
Submitted on 13 May 2022
Appointment of a voluntary liquidator
Submitted on 13 May 2022
Declaration of solvency
Submitted on 13 May 2022
Registered office address changed from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 12 May 2022
Submitted on 12 May 2022
Confirmation statement made on 6 November 2021 with updates
Submitted on 9 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 27 May 2021
Previous accounting period shortened from 30 April 2021 to 31 December 2020
Submitted on 16 Feb 2021
Repayment History
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