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Ultimate Security Services (Holdings) Limited
Ultimate Security Services (Holdings) Limited is a dissolved company incorporated on 18 November 2014 with the registered office located in Ipswich, Suffolk. Ultimate Security Services (Holdings) Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
26 April 2016
(9 years ago)
Was
1 year 5 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09316876
Private limited company
Age
10 years
Incorporated
18 November 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 Ultimate Security Services (Holdings) Limited
Contact
Address
24-26 Museum Street
Ipswich
Suffolk
IP1 1HZ
England
Same address since
incorporation
Companies in IP1 1HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Stephen John Hall
Director • Ceo • British • Lives in UK • Born in Dec 1959
Birketts Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Society Of The Inner Light Limited
Birketts Secretaries Limited is a mutual person.
Active
Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Onelan Limited
Birketts Secretaries Limited is a mutual person.
Active
Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
Active
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Financials
Ultimate Security Services (Holdings) 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
9 Years Ago on 26 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 9 Feb 2016
Application To Strike Off
9 Years Ago on 27 Jan 2016
Birketts Directors Limited Resigned
10 Years Ago on 25 Nov 2014
Stephen John Hall Appointed
10 Years Ago on 25 Nov 2014
James St John Austin Resigned
10 Years Ago on 25 Nov 2014
Incorporated
10 Years Ago on 18 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2016
Application to strike the company off the register
Submitted on 27 Jan 2016
Resolutions
Submitted on 27 Nov 2014
Certificate of change of name
Submitted on 27 Nov 2014
Change of name notice
Submitted on 27 Nov 2014
Termination of appointment of James St John Austin as a director on 25 November 2014
Submitted on 25 Nov 2014
Appointment of Stephen John Hall as a director on 25 November 2014
Submitted on 25 Nov 2014
Termination of appointment of Birketts Directors Limited as a director on 25 November 2014
Submitted on 25 Nov 2014
Incorporation
Submitted on 18 Nov 2014
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Repayment History
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