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Ultimate Construction Finance Limited

Ultimate Construction Finance Limited is a dissolved company incorporated on 7 November 2012 with the registered office located in London, Greater London. Ultimate Construction Finance Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 October 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08284235
Private limited company
Age
13 years
Incorporated 7 November 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
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in Scotland • Born in Feb 1969
Ultimate Finance Group Limited
PSC
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Mutual Companies
Ashley Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Asset Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Trade Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Finance Group Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Bridging Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Capital Audits Limited
Neil Armstrong McMyn is a mutual person.
Active
Ultimate Business Finance Limited
Neil Armstrong McMyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246K
Decreased by £9K (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£246K
Decreased by £9K (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Oct 2021
Registered Address Changed
6 Years Ago on 9 May 2019
Ronald Alexander Robson Resigned
6 Years Ago on 4 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 Jan 2019
Registered Address Changed
6 Years Ago on 17 Jan 2019
Declaration of Solvency
6 Years Ago on 14 Jan 2019
Confirmation Submitted
7 Years Ago on 16 Nov 2018
Full Accounts Submitted
7 Years Ago on 6 Dec 2017
Confirmation Submitted
7 Years Ago on 21 Nov 2017
Registered Address Changed
8 Years Ago on 7 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2021
Liquidators' statement of receipts and payments to 13 December 2020
Submitted on 10 Feb 2021
Liquidators' statement of receipts and payments to 13 December 2019
Submitted on 18 Feb 2020
Registered office address changed from Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 May 2019
Submitted on 9 May 2019
Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019
Submitted on 8 Apr 2019
Appointment of a voluntary liquidator
Submitted on 29 Jan 2019
Registered office address changed from , First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, BS32 4QL, England to Sfp 9 Ensign House Admirals Way Marshall Wall London E14 9XQ on 17 January 2019
Submitted on 17 Jan 2019
Resolutions
Submitted on 14 Jan 2019
Declaration of solvency
Submitted on 14 Jan 2019
Repayment History
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