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Ultimate Capital Limited

Ultimate Capital Limited is a dissolved company incorporated on 30 April 2014 with the registered office located in Chessington, Greater London. Ultimate Capital Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 3 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09018285
Private limited company
Age
11 years
Incorporated 30 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
Address
Typhoon Building
Oakcroft Road
Chessington
Surrey
KT9 1RH
Same address since incorporation
Telephone
02089744700
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Mr Mark Julian Hugo Holden
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Warreck Limited
Mark Julian Hugo Holden is a mutual person.
Active
Sunhurst Investments Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Holden Family Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Norwich Trading & Development Ltd
Mark Julian Hugo Holden is a mutual person.
Active
HPV Southpark (Portchester) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ultimate Holdings Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Blewbury Homes (Brackley) Limited
Mark Julian Hugo Holden is a mutual person.
Active
Affordable Workspace Limited
Mark Julian Hugo Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
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
1 Year 3 Months Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 23 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 10 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Palinda Samarasinghe Resigned
3 Years Ago on 30 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Micro Accounts Submitted
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2024
Application to strike the company off the register
Submitted on 10 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Jul 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 22 May 2023
Termination of appointment of Palinda Samarasinghe as a director on 30 September 2022
Submitted on 5 Oct 2022
Micro company accounts made up to 31 March 2022
Submitted on 25 Jul 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 19 May 2022
Micro company accounts made up to 31 March 2021
Submitted on 15 Oct 2021
Confirmation statement made on 30 April 2021 with no updates
Submitted on 10 May 2021
Repayment History
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