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Ultimate Publications Limited

Ultimate Publications Limited is a dissolved company incorporated on 24 August 2012 with the registered office located in Manchester, Greater Manchester. Ultimate Publications Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 28 June 2022 (3 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
08191678
Private limited company
Age
13 years
Incorporated 24 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
761 Wilmslow Road
Suite B
Manchester
M20 6RN
England
Address changed on 20 Nov 2021 (3 years ago)
Previous address was Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
BGS Trading (UK) Ltd
Baljit Singh Gambhir is a mutual person.
Active
Eds Consulting Limited
Jonathan Swindells is a mutual person.
Active
My Food Place Ltd
Jonathan Swindells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 28 Jun 2022
Mr Baljit Singh Gambhir Appointed
3 Years Ago on 7 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Registered Address Changed
3 Years Ago on 20 Nov 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 16 Nov 2021
Baljit Singh Gumbhir (PSC) Resigned
4 Years Ago on 1 Nov 2021
Baljit Singh Gambhir Resigned
4 Years Ago on 1 Nov 2021
Mr Jonathan Swindells Appointed
4 Years Ago on 1 May 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jun 2022
Appointment of Mr Baljit Singh Gambhir as a director on 7 April 2022
Submitted on 7 Apr 2022
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Appointment of Mr Jonathan Swindells as a director on 1 May 2021
Submitted on 20 Nov 2021
Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG England to 761 Wilmslow Road Suite B Manchester M20 6RN on 20 November 2021
Submitted on 20 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 17 Nov 2021
Termination of appointment of Baljit Singh Gambhir as a director on 1 November 2021
Submitted on 16 Nov 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 16 Nov 2021
Cessation of Baljit Singh Gumbhir as a person with significant control on 1 November 2021
Submitted on 16 Nov 2021
Repayment History
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