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Ultimate Fire Systems Limited

Ultimate Fire Systems Limited is a dissolved company incorporated on 28 January 2015 with the registered office located in Loughton, Essex. Ultimate Fire Systems Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09409521
Private limited company
Age
10 years
Incorporated 28 January 2015
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
4a Oakwood Parade
Oakwood Hill
Loughton
Essex
IG10 3EL
England
Same address for the past 7 years
Telephone
02085001088
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • Consultant Engineer • British • Lives in England • Born in Aug 1949
Director • British • Lives in England • Born in Nov 1949
Mr Malcolm Douglas Grant Bloomfield
PSC • British • Lives in England • Born in Jun 1948
Mr Peter William Patten
PSC • British • Lives in England • Born in Nov 1949
Mr Frank Charles Lubbock
PSC • British • Lives in England • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Fire Limited
Frank Charles Lubbock and Peter William Patten are mutual people.
Active
Associated Fire Systems Limited
Peter William Patten is a mutual person.
Active
Fire Engineering Systems Ltd
Peter William Patten is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£3.2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£68.61K
Same as previous period
Total Liabilities
-£60.18K
Same as previous period
Net Assets
£8.43K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 11 Apr 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 11 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 11 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 28 Jan 2021
Confirmation Submitted
5 Years Ago on 28 May 2020
Full Accounts Submitted
6 Years Ago on 31 Oct 2019
Confirmation Submitted
6 Years Ago on 25 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 17 Jan 2023
Confirmation statement made on 31 January 2022 with updates
Submitted on 11 Feb 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 25 Oct 2021
Confirmation statement made on 31 January 2021 with updates
Submitted on 11 Feb 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 28 Jan 2021
Confirmation statement made on 31 January 2020 with updates
Submitted on 28 May 2020
Total exemption full accounts made up to 31 January 2019
Submitted on 31 Oct 2019
Confirmation statement made on 31 January 2019 with updates
Submitted on 25 Feb 2019
Repayment History
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