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Ultimo Brands International Limited

Ultimo Brands International Limited is a dissolved company incorporated on 16 January 2013 with the registered office located in Derby, Leicestershire. Ultimo Brands International Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 February 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08362872
Private limited company
Age
12 years
Incorporated 16 January 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultimo Brands International Limited
Contact Update Details
Address
MAS INTIMATES NOTTINGHAM
The Millhouse Business Centre
Station Road Castle Donington
Derby
DE74 2NJ
Same address for the past 11 years
Telephone
03451303232
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Ajaykumar Dayalal Amalean
Director • PSC • Sri Lankan • Lives in Sri Lanka • Born in Dec 1957
Mr Niranjan Sanath Wisjesekera
Director • Sri Lankan • Lives in Sri Lanka • Born in Dec 1963
Eliaz Poleg
Director • Non Exec Director • Israeli • Lives in Israel • Born in Sep 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£2.53K
Decreased by £14.96K (-86%)
Turnover
£2.17M
Increased by £2.17M (%)
Employees
39
Same as previous period
Total Assets
£5.02M
Decreased by £2.02M (-29%)
Total Liabilities
-£6.65M
Increased by £1.87M (+39%)
Net Assets
-£1.62M
Decreased by £3.89M (-172%)
Debt Ratio (%)
132%
Increased by 64.54% (+95%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Feb 2022
Voluntary Liquidator Appointed
7 Years Ago on 11 Sep 2018
Declaration of Solvency
7 Years Ago on 24 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Jan 2018
Full Accounts Submitted
8 Years Ago on 6 Nov 2017
Confirmation Submitted
8 Years Ago on 23 Feb 2017
Small Accounts Submitted
9 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Mr Niranjan Sanath Wisjesekera Appointed
9 Years Ago on 1 Jan 2016
Small Accounts Submitted
10 Years Ago on 8 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2021
Liquidators' statement of receipts and payments to 5 August 2021
Submitted on 16 Aug 2021
Liquidators' statement of receipts and payments to 5 August 2020
Submitted on 14 Sep 2020
Liquidators' statement of receipts and payments to 5 August 2019
Submitted on 16 Sep 2019
Appointment of a voluntary liquidator
Submitted on 11 Sep 2018
Resolutions
Submitted on 24 Aug 2018
Declaration of solvency
Submitted on 24 Aug 2018
Confirmation statement made on 16 January 2018 with updates
Submitted on 19 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 6 Nov 2017
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Repayment History
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