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Ultramax Holdings Limited
Ultramax Holdings Limited is a dissolved company incorporated on 29 November 2012 with the registered office located in London, Greater London. Ultramax Holdings Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 April 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08311803
Private limited company
Age
12 years
Incorporated
29 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
Learn more about Ultramax Holdings Limited
Contact
Update Details
Address
26 Great Queen Street
London
WC2B 5BL
United Kingdom
Same address since
incorporation
Companies in WC2B 5BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Dominic James McSweeney
Director • Architect • British • Lives in England • Born in May 1965
Peter Brimelow
Director • Architect • British • Lives in England • Born in Sep 1959
Domin1c James McSweeney
Secretary • British
Mr Dominic James McSweeney
PSC • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brimelow McSweeney Architects Limited
Dominic James McSweeney is a mutual person.
Active
Ultramax Limited
Dominic James McSweeney is a mutual person.
Active
Brimelow McSweeney Holdings Limited
Dominic James McSweeney is a mutual person.
Active
St. Giles Land Limited
Dominic James McSweeney is a mutual person.
Active
Ephco Ltd
Peter Brimelow is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
£1.2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2K
Decreased by £4 (-0%)
Total Liabilities
-£1.2K
Increased by £996 (+493%)
Net Assets
£2
Decreased by £1K (-100%)
Debt Ratio (%)
100%
Increased by 83.06% (+495%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 4 Jan 2018
Full Accounts Submitted
7 Years Ago on 27 Dec 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Full Accounts Submitted
8 Years Ago on 17 Jan 2017
Confirmation Submitted
8 Years Ago on 2 Dec 2016
Confirmation Submitted
9 Years Ago on 26 Jan 2016
Small Accounts Submitted
9 Years Ago on 16 Dec 2015
Confirmation Submitted
10 Years Ago on 21 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 4 Jan 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 27 Dec 2017
Confirmation statement made on 13 April 2017 with updates
Submitted on 13 Apr 2017
Total exemption full accounts made up to 30 June 2016
Submitted on 17 Jan 2017
Confirmation statement made on 29 November 2016 with updates
Submitted on 2 Dec 2016
Annual return made up to 29 November 2015 with full list of shareholders
Submitted on 26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 16 Dec 2015
Annual return made up to 29 November 2014 with full list of shareholders
Submitted on 21 Jan 2015
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Repayment History
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