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Ultimate Luff Limited

Ultimate Luff Limited is a dissolved company incorporated on 19 September 2013 with the registered office located in Wokingham, Berkshire. Ultimate Luff Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 June 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08698268
Private limited company
Age
12 years
Incorporated 19 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
Address
The Maltings Harp Farm
Forest Road
Wokingham
Berkshire
RG40 5QY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • Chartered Accountant • British • Lives in England • Born in Nov 1985
Luff Investments Limited
PSC
Shareholders, PSCs & Group Structure
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George Gordon Nottage Palmer and Rupert George Martyn Spice are mutual people.
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Ashridge Wokingham Limited
George Gordon Nottage Palmer and Rupert George Martyn Spice are mutual people.
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Teachers And General Investment Company Limited(The)
George Gordon Nottage Palmer is a mutual person.
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George Gordon Nottage Palmer is a mutual person.
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West Streatham Building Company,Limited
George Gordon Nottage Palmer is a mutual person.
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Teachers Finance Company Limited(The)
George Gordon Nottage Palmer is a mutual person.
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George Gordon Nottage Palmer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
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
£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
4 Years Ago on 8 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 21 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Mar 2021
Application To Strike Off
4 Years Ago on 16 Mar 2021
Accounting Period Shortened
4 Years Ago on 10 Mar 2021
Sharon Margaret Millett Resigned
4 Years Ago on 2 Mar 2021
Mr Rupert George Martyn Spice Appointed
4 Years Ago on 2 Mar 2021
Mr George Gordon Nottage Palmer Appointed
4 Years Ago on 2 Mar 2021
Confirmation Submitted
5 Years Ago on 6 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 26 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jun 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 21 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Mar 2021
Application to strike the company off the register
Submitted on 16 Mar 2021
Appointment of Mr George Gordon Nottage Palmer as a director on 2 March 2021
Submitted on 10 Mar 2021
Current accounting period shortened from 30 June 2021 to 30 April 2021
Submitted on 10 Mar 2021
Appointment of Mr Rupert George Martyn Spice as a director on 2 March 2021
Submitted on 10 Mar 2021
Termination of appointment of Sharon Margaret Millett as a director on 2 March 2021
Submitted on 10 Mar 2021
Confirmation statement made on 19 September 2020 with no updates
Submitted on 6 Oct 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 26 Mar 2020
Repayment History
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