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Ultimate Utilities South East Ltd

Ultimate Utilities South East Ltd is a dissolved company incorporated on 28 September 2012 with the registered office located in London, Greater London. Ultimate Utilities South East Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 15 February 2025 (8 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08233777
Private limited company
Age
13 years
Incorporated 28 September 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
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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
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Peter John Dowling
Director • British • Lives in UK • Born in Jan 1968
Mr Gavin Coward
Director • British • Lives in UK • Born in Jan 1975
Lauren Evans
Secretary
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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 Limited
Mr Gavin Coward and Mr Peter John Dowling are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Dissolved After Liquidation
8 Months Ago on 15 Feb 2025
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
10 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Oct 2015
Moved to Voluntary Liquidation
10 Years Ago on 1 Oct 2015
Confirmation Submitted
10 Years Ago on 30 Sep 2015
Registered Address Changed
10 Years Ago on 23 Jun 2015
Administrator Appointed
10 Years Ago on 18 Jun 2015
Charge Satisfied
10 Years Ago on 13 Apr 2015
Confirmation Submitted
11 Years Ago on 1 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Nov 2024
Liquidators' statement of receipts and payments to 30 September 2023
Submitted on 23 Nov 2023
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 30 September 2022
Submitted on 5 Dec 2022
Liquidators' statement of receipts and payments to 30 September 2021
Submitted on 30 Nov 2021
Liquidators' statement of receipts and payments to 30 September 2020
Submitted on 7 Dec 2020
Liquidators' statement of receipts and payments to 30 September 2019
Submitted on 3 Dec 2019
Liquidators' statement of receipts and payments to 30 September 2018
Submitted on 28 Nov 2018
Liquidators' statement of receipts and payments to 30 September 2017
Submitted on 6 Dec 2017
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Repayment History
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