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Ultra Building Services Limited

Ultra Building Services Limited is a dissolved company incorporated on 17 September 2016 with the registered office located in London, City of London. Ultra Building Services Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10381945
Private limited company
Age
9 years
Incorporated 17 September 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
Learn more about Ultra Building Services Limited
Contact Update Details
Address
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 5 years
Telephone
02033195990
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ms Karen O'Neil
PSC • Director • British • Lives in England • Born in Mar 1982 • None
David Leslie Rogers
Director • Commercial Director • English • Lives in England • Born in Jun 1983
Mr David Leslie Rogers
PSC • English • Lives in England • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Utility Services Ltd
David Leslie Rogers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
28 Feb 2018
For period 28 Aug ⟶ 28 Feb 2018
Traded for 18 months
Cash in Bank
£2.11K
Turnover
Unreported
Employees
2
Total Assets
£18.56K
Total Liabilities
-£39.66K
Net Assets
-£21.1K
Debt Ratio (%)
214%
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Dec 2021
Registered Address Changed
5 Years Ago on 22 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 21 Nov 2019
Confirmation Submitted
7 Years Ago on 26 Oct 2018
Full Accounts Submitted
7 Years Ago on 15 Jun 2018
Accounting Period Extended
7 Years Ago on 16 May 2018
Confirmation Submitted
8 Years Ago on 3 Oct 2017
Ashley James Mcquire (PSC) Resigned
8 Years Ago on 24 Apr 2017
Karen O'neil (PSC) Appointed
8 Years Ago on 24 Apr 2017
David Rogers (PSC) Appointed
8 Years Ago on 24 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Sep 2021
Liquidators' statement of receipts and payments to 11 November 2020
Submitted on 12 Jan 2021
Registered office address changed from 83 Bargate Close Bargate Close New Malden Surrey KT3 6BG England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 November 2019
Submitted on 22 Nov 2019
Appointment of a voluntary liquidator
Submitted on 21 Nov 2019
Resolutions
Submitted on 21 Nov 2019
Statement of affairs
Submitted on 21 Nov 2019
Confirmation statement made on 16 September 2018 with no updates
Submitted on 26 Oct 2018
Total exemption full accounts made up to 28 February 2018
Submitted on 15 Jun 2018
Previous accounting period extended from 30 September 2017 to 28 February 2018
Submitted on 16 May 2018
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Repayment History
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