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Ultrabox Slim House Limited
Ultrabox Slim House Limited is a dissolved company incorporated on 3 April 2014 with the registered office located in London, Greater London. Ultrabox Slim House Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2016
(8 years ago)
Was
2 years 8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08975569
Private limited company
Age
11 years
Incorporated
3 April 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
Learn more about Ultrabox Slim House Limited
Contact
Update Details
Address
4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address since
incorporation
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Kirk Stuart Pickering
Director • British • Lives in UK • Born in Jan 1967
Darren Edwin Comber
Director • Architect • British • Lives in UK • Born in Aug 1966
John Barbour
Director • Surveyour • Lives in England • Born in Jun 1963
Kathleen O'Connor
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Claremorris Properties Limited
Darren Edwin Comber is a mutual person.
Active
Scott Brownrigg Limited
Darren Edwin Comber is a mutual person.
Active
Scott Brownrigg Group Limited
Darren Edwin Comber is a mutual person.
Active
Quantem Services Limited
John Barbour is a mutual person.
Active
21ST Century Eco Properties Limited
John Barbour is a mutual person.
Active
Ultrabox Homes Ltd
John Barbour is a mutual person.
Active
Design Delivery Unit Limited
Darren Edwin Comber is a mutual person.
Active
Ultrabox Kingswood Limited
John Barbour is a mutual person.
Active
See All Mutual Companies
Financials
Ultrabox Slim House Limited 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
Accounting Period Shortened
9 Years Ago on 21 Mar 2016
Accounting Period Shortened
9 Years Ago on 23 Dec 2015
Mr Kirk Stuart Pickering Details Changed
10 Years Ago on 28 May 2015
Confirmation Submitted
10 Years Ago on 6 May 2015
Accounting Period Shortened
10 Years Ago on 18 Dec 2014
Mr Kirk Stuart Pickering Details Changed
11 Years Ago on 14 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 19 Sep 2016
Annual return made up to 3 April 2016 with full list of shareholders
Submitted on 4 May 2016
Previous accounting period shortened from 30 March 2015 to 29 March 2015
Submitted on 21 Mar 2016
Previous accounting period shortened from 31 March 2015 to 30 March 2015
Submitted on 23 Dec 2015
Director's details changed for Mr Kirk Stuart Pickering on 28 May 2015
Submitted on 28 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Submitted on 6 May 2015
Current accounting period shortened from 30 April 2015 to 31 March 2015
Submitted on 18 Dec 2014
Director's details changed for Mr Kirk Stuart Pickering on 14 August 2014
Submitted on 21 Aug 2014
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Repayment History
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