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Ultra Electronics Swiss Holdings Company Limited

Ultra Electronics Swiss Holdings Company Limited is a liquidation company incorporated on 22 September 2016 with the registered office located in London, Greater London. Ultra Electronics Swiss Holdings Company Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
10390613
Private limited company
Age
8 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2023 (1 year 11 months ago)
Next confirmation dated 21 September 2024
Was due on 5 October 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about Ultra Electronics Swiss Holdings Company Limited
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Graham Henry Kirk
Director • British • Lives in UK • Born in Nov 1978
Sven Evan Lewis
Director • British • Lives in England • Born in Apr 1973
DF Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Electronics Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
DF Group Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
Ultra Electronics UK Holdings Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Active
Cobham Limited
Sven Evan Lewis is a mutual person.
Active
Lockman Investments Limited
Sven Evan Lewis is a mutual person.
Active
Christians Together In Mission
Sven Evan Lewis is a mutual person.
Active
Giga Communications Limited
Mr Graham Henry Kirk and Sven Evan Lewis are mutual people.
Liquidation
Lockman Electronic Holdings Limited
Sven Evan Lewis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£496K
Increased by £127K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£579K
Decreased by £350.78M (-100%)
Total Liabilities
-£496K
Increased by £348K (+235%)
Net Assets
£83K
Decreased by £351.13M (-100%)
Debt Ratio (%)
86%
Increased by 85.62% (+203273%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Sven Evan Lewis Appointed
1 Year 10 Months Ago on 30 Oct 2023
Ultra Electronics Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Richard David Robert Webb Resigned
1 Year 10 Months Ago on 30 Oct 2023
Df Group Limited (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Ultra Electronics Holdings Plc (PSC) Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 6 December 2024
Submitted on 10 Feb 2025
Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 19 December 2023
Submitted on 19 Dec 2023
Declaration of solvency
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Notification of Df Group Limited as a person with significant control on 30 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Richard David Robert Webb as a director on 30 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 31 Oct 2023
Cessation of Ultra Electronics Holdings Limited as a person with significant control on 30 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Sven Evan Lewis as a director on 30 October 2023
Submitted on 31 Oct 2023
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Repayment History
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