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Ultra Worldwide Ltd

Ultra Worldwide Ltd is a dissolved company incorporated on 6 February 2014 with the registered office located in London, Greater London. Ultra Worldwide Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 1 year 9 months old at the time of dissolution
Via compulsory strike-off
Company No
08878857
Private limited company
Age
11 years
Incorporated 6 February 2014
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
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Contact
Address
Suite 368 2 Lansdowne Row
London
W1J 6HL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Willem Schalk Van Heerden
Director • Consultant • South African • Lives in South Africa • Born in Apr 1958
Corporo Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Univer Holding Company Limited
Corporo Limited is a mutual person.
Active
Brit Transinvest Corporation Ltd
Corporo Limited is a mutual person.
Active
Siah(UK) Ltd
Corporo Limited is a mutual person.
Active
East Wind Group Ltd
Corporo Limited is a mutual person.
Active
Solid Blue Assets Limited
Corporo Limited is a mutual person.
Dissolved
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Financials
Ultra Worldwide Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 4 Aug 2015
Mr Willem Schalk Van Heerden Appointed
11 Years Ago on 4 Apr 2014
Lukas Petrenka Resigned
11 Years Ago on 4 Apr 2014
Confirmation Submitted
11 Years Ago on 4 Apr 2014
Confirmation Submitted
11 Years Ago on 20 Mar 2014
Mikhael Houri Resigned
11 Years Ago on 6 Mar 2014
Mr Lukas Petrenka Appointed
11 Years Ago on 6 Mar 2014
Incorporated
11 Years Ago on 6 Feb 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Aug 2015
Annual return made up to 4 April 2014 with full list of shareholders
Submitted on 4 Apr 2014
Termination of appointment of Lukas Petrenka as a director
Submitted on 4 Apr 2014
Appointment of Mr Willem Schalk Van Heerden as a director
Submitted on 4 Apr 2014
Annual return made up to 20 February 2014 with full list of shareholders
Submitted on 20 Mar 2014
Appointment of Mr Lukas Petrenka as a director
Submitted on 6 Mar 2014
Termination of appointment of Mikhael Houri as a director
Submitted on 6 Mar 2014
Incorporation
Submitted on 6 Feb 2014
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Repayment History
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