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Ultimate UK Homes Finance Limited

Ultimate UK Homes Finance Limited is an active company incorporated on 10 October 2016 with the registered office located in London, Greater London. Ultimate UK Homes Finance Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10418974
Private limited company
Age
9 years
Incorporated 10 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2603 days
Dated 13 September 2017 (8 years ago)
Next confirmation dated 13 September 2018
Was due on 27 September 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2682 days
Awaiting first accounts
For period ending 31 October 2017
Due by 10 July 2018 (7 years remaining)
Address
1 Devonshire House
Mayfair Place
London
W1J 8AJ
England
Same address for the past 8 years
Telephone
07870 525254
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Mr Roy Andrew Ledgister
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate UK Homes Limited
Roy Andrew Ledgister is a mutual person.
Active
Priest House Ltd
Roy Andrew Ledgister is a mutual person.
Active
Roebuck HD Limited
Roy Andrew Ledgister is a mutual person.
Active
Financials
Ultimate UK Homes Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Voluntary Strike-Off Suspended
5 Years Ago on 28 Nov 2019
Application To Strike Off
5 Years Ago on 26 Nov 2019
Compulsory Strike-Off Suspended
7 Years Ago on 6 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 11 Sep 2018
Paul Robert William Crawford Resigned
7 Years Ago on 5 Feb 2018
Registered Address Changed
8 Years Ago on 18 Oct 2017
Roy Andrew Ledgister (PSC) Appointed
8 Years Ago on 13 Sep 2017
Wasim Tarek Khan (PSC) Resigned
8 Years Ago on 13 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Sep 2017
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Documents
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
Voluntary strike-off action has been suspended
Submitted on 28 Nov 2019
Application to strike the company off the register
Submitted on 26 Nov 2019
Compulsory strike-off action has been suspended
Submitted on 6 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 11 Sep 2018
Termination of appointment of Paul Robert William Crawford as a director on 5 February 2018
Submitted on 5 Feb 2018
Registered office address changed from Heron Tower Level 18 110 Bishopsgate London EC2N 4AY to 1 Devonshire House Mayfair Place London W1J 8AJ on 18 October 2017
Submitted on 18 Oct 2017
Confirmation statement made on 13 September 2017 with updates
Submitted on 13 Sep 2017
Cessation of Wasim Tarek Khan as a person with significant control on 13 September 2017
Submitted on 13 Sep 2017
Notification of Roy Andrew Ledgister as a person with significant control on 13 September 2017
Submitted on 13 Sep 2017
Repayment History
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