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Ultimate Build Ltd

Ultimate Build Ltd is a dissolved company incorporated on 8 August 2013 with the registered office located in London, Greater London. Ultimate Build Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08643410
Private limited company
Age
12 years
Incorporated 8 August 2013
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
Contact
Address
2nd Floor
167-169 Great Portland Street
London
W1W 5PF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Apr 1970
Mr Mark Julian Hugo Holden
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Holden Property Ventures Limited
Mark Julian Hugo Holden and Palinda Samarasinghe are mutual people.
Active
Lankan Imaginative & Foremost Events (Life) Limited
Palinda Samarasinghe is a mutual person.
Active
Ultimate Capital Funding Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Holden Group Holdings Ltd
Mark Julian Hugo Holden is a mutual person.
Active
The Perella Partnership LLP
Mark Julian Hugo Holden is a mutual person.
Active
Mill Lane Storage Ltd
Mark Julian Hugo Holden is a mutual person.
Liquidation
Ultimate Letting Management Ltd
Mark Julian Hugo Holden is a mutual person.
Dissolved
Clonmel Road Ltd
Mark Julian Hugo Holden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Application To Strike Off
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Confirmation Submitted
5 Years Ago on 24 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 12 Jun 2020
Confirmation Submitted
6 Years Ago on 30 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 16 Jul 2019
Confirmation Submitted
7 Years Ago on 10 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 7 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 27 Sep 2021
Confirmation statement made on 8 August 2021 with no updates
Submitted on 13 Aug 2021
Confirmation statement made on 8 August 2020 with no updates
Submitted on 24 Aug 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 12 Jun 2020
Confirmation statement made on 8 August 2019 with no updates
Submitted on 30 Aug 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 16 Jul 2019
Confirmation statement made on 8 August 2018 with no updates
Submitted on 10 Aug 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 7 Jun 2018
Repayment History
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