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Ultra Sports Clinic Limited

Ultra Sports Clinic Limited is a dissolved company incorporated on 17 June 2016 with the registered office located in . Ultra Sports Clinic Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 8 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10238140
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
45 Gresham Street
London
EC2V 7BG
Address changed on 10 Jan 2023 (2 years 10 months ago)
Previous address was Langley House East Finchley London N2 8EY United Kingdom
Telephone
020 38935100
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1970 • Consultant
PSC • Director • British • Lives in UK • Born in Jan 1978 • Physiotherapist
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Swan Osteopathic Clinics Ltd
Tasja Botha and Ashleigh Wienand are mutual people.
Active
Ultra Sports Medical Ltd
Tasja Botha and Ashleigh Wienand are mutual people.
Active
Let Them Ltd
Tasja Botha and Ashleigh Wienand are mutual people.
Active
155/156 Marine Parade (Brighton) Limited
Ashleigh Wienand is a mutual person.
Active
Ultra Physio Ltd
Ashleigh Wienand is a mutual person.
Active
Vakt Global Limited
Tasja Botha is a mutual person.
Active
15 Rampart Street RTM Company Limited
Ashleigh Wienand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£412.05K
Increased by £115.3K (+39%)
Total Liabilities
-£593.06K
Increased by £81.8K (+16%)
Net Assets
-£181.01K
Increased by £33.49K (-16%)
Debt Ratio (%)
144%
Decreased by 28.35% (-16%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 12 Mar 2024
Moved to Dissolution
1 Year 11 Months Ago on 12 Dec 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Jan 2023
Administrator Appointed
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Micro Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
5 Years Ago on 25 Jun 2020
Micro Accounts Submitted
5 Years Ago on 20 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2024
Notice of move from Administration to Dissolution
Submitted on 12 Dec 2023
Statement of affairs with form AM02SOA
Submitted on 16 Sep 2023
Administrator's progress report
Submitted on 22 Jul 2023
Result of meeting of creditors
Submitted on 15 Feb 2023
Registered office address changed from Langley House East Finchley London N2 8EY United Kingdom to 45 Gresham Street London EC2V 7BG on 10 January 2023
Submitted on 10 Jan 2023
Statement of administrator's proposal
Submitted on 3 Jan 2023
Appointment of an administrator
Submitted on 3 Jan 2023
Confirmation statement made on 17 June 2022 with no updates
Submitted on 23 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 1 Apr 2022
Repayment History
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