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Ultimate Brands Ltd

Ultimate Brands Ltd is a dissolved company incorporated on 7 January 2016 with the registered office located in Cardiff, South Glamorgan. Ultimate Brands Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 1 December 2023 (1 year 11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09940079
Private limited company
Age
9 years
Incorporated 7 January 2016
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
4385
09940079: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 5 years
Telephone
08707606180
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in Scotland • Born in Aug 1964
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Oct 2019
For period 31 Jan31 Oct 2019
Traded for 9 months
Cash in Bank
£10.97K
Decreased by £160.73K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.41K
Decreased by £1.04M (-96%)
Total Liabilities
-£96.21K
Decreased by £106.34K (-53%)
Net Assets
-£48.79K
Decreased by £935.47K (-106%)
Debt Ratio (%)
203%
Increased by 184.31% (+991%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 1 Dec 2023
Dissolution Deferred
3 Years Ago on 8 Mar 2022
Winding Up Completed
3 Years Ago on 8 Mar 2022
Court Order to Wind Up
5 Years Ago on 23 Jan 2020
Accounting Period Shortened
5 Years Ago on 15 Jan 2020
Abridged Accounts Submitted
5 Years Ago on 15 Jan 2020
Mr Azeem Ahmed Appointed
5 Years Ago on 16 Dec 2019
Azeem Ahmed (PSC) Appointed
5 Years Ago on 16 Dec 2019
Osman Khan Resigned
5 Years Ago on 16 Dec 2019
Osman Khan (PSC) Resigned
5 Years Ago on 16 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Dec 2023
Completion of winding up
Submitted on 8 Mar 2022
Dissolution deferment
Submitted on 8 Mar 2022
Order of court to wind up
Submitted on 23 Jan 2020
Submitted on 23 Jan 2020
Unaudited abridged accounts made up to 31 October 2019
Submitted on 15 Jan 2020
Cessation of Osman Khan as a person with significant control on 16 December 2019
Submitted on 15 Jan 2020
Termination of appointment of Osman Khan as a director on 16 December 2019
Submitted on 15 Jan 2020
Previous accounting period shortened from 31 January 2020 to 31 October 2019
Submitted on 15 Jan 2020
Notification of Azeem Ahmed as a person with significant control on 16 December 2019
Submitted on 15 Jan 2020
Repayment History
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