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Ultimate Adventures Limited

Ultimate Adventures Limited is a dissolved company incorporated on 14 August 2012 with the registered office located in Nottingham, Nottinghamshire. Ultimate Adventures Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 February 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08179363
Private limited company
Age
13 years
Incorporated 14 August 2012
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
Second Floor Poynt Street
Upper Parliament Street
Nottingham
NG1 6LF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Web Designer • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Oct 1974
Mr Richard Anthony Palmer
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Barry Tavernier Limited
Barry Andrew Tavernier is a mutual person.
Active
Percorso Studio Ltd
Richard Anthony Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.23K
Decreased by £6.23K (-21%)
Total Liabilities
-£112.44K
Increased by £45.33K (+68%)
Net Assets
-£89.22K
Decreased by £51.56K (+137%)
Debt Ratio (%)
484%
Increased by 256.27% (+112%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Feb 2020
Mr Richard Anthony Palmer (PSC) Details Changed
7 Years Ago on 27 Mar 2018
Mr Richard Anthony Palmer Details Changed
7 Years Ago on 27 Mar 2018
Registered Address Changed
8 Years Ago on 16 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Oct 2017
Mr Barry Andrew Tavernier Details Changed
8 Years Ago on 1 Sep 2017
Mr Richard Anthony Palmer Details Changed
8 Years Ago on 1 Sep 2017
Confirmation Submitted
8 Years Ago on 17 Aug 2017
Registered Address Changed
8 Years Ago on 1 Aug 2017
Micro Accounts Submitted
8 Years Ago on 12 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Nov 2019
Liquidators' statement of receipts and payments to 25 September 2018
Submitted on 26 Nov 2018
Director's details changed for Mr Richard Anthony Palmer on 27 March 2018
Submitted on 28 Mar 2018
Change of details for Mr Richard Anthony Palmer as a person with significant control on 27 March 2018
Submitted on 28 Mar 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Dec 2017
Registered office address changed from Unit 1 Stirlin Court Skellingthorpe Road Saxilby Lincoln LN1 2LR England to Second Floor Poynt Street Upper Parliament Street Nottingham NG1 6LF on 16 October 2017
Submitted on 16 Oct 2017
Statement of affairs
Submitted on 11 Oct 2017
Appointment of a voluntary liquidator
Submitted on 11 Oct 2017
Resolutions
Submitted on 11 Oct 2017
Repayment History
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