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Ultimate Build (Colehill Lane) Ltd

Ultimate Build (Colehill Lane) Ltd is a dissolved company incorporated on 18 September 2013 with the registered office located in London, Greater London. Ultimate Build (Colehill Lane) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08696059
Private limited company
Age
11 years
Incorporated 18 September 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
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1960
Mr Mark Julian Hugo Holden
PSC • British • Lives in England • Born in Jun 1960
Mrs ANN Louise Grenville Holden
PSC • British • Lives in UK • Born in Apr 1961
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 (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
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
£0
Decreased by £80K (-100%)
Total Liabilities
-£68.18K
Same as previous period
Net Assets
-£68.18K
Decreased by £80K (-677%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 22 Nov 2017
Confirmation Submitted
7 Years Ago on 21 Sep 2017
Charge Satisfied
7 Years Ago on 15 Sep 2017
Full Accounts Submitted
8 Years Ago on 29 Aug 2017
Small Accounts Submitted
8 Years Ago on 9 Dec 2016
Confirmation Submitted
8 Years Ago on 12 Oct 2016
Mr Palinda Samarasinghe Appointed
9 Years Ago on 1 Aug 2016
Confirmation Submitted
9 Years Ago on 6 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 22 Nov 2017
Confirmation statement made on 18 September 2017 with no updates
Submitted on 21 Sep 2017
Satisfaction of charge 086960590001 in full
Submitted on 15 Sep 2017
Total exemption full accounts made up to 31 March 2017
Submitted on 29 Aug 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 9 Dec 2016
Confirmation statement made on 18 September 2016 with updates
Submitted on 12 Oct 2016
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
Submitted on 5 Aug 2016
Annual return made up to 18 September 2015 with full list of shareholders
Submitted on 6 Oct 2015
Repayment History
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