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Ultrahuman Three Limited

Ultrahuman Three Limited is a dissolved company incorporated on 3 March 2017 with the registered office located in Chatham, Kent. Ultrahuman Three Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (1 year 12 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10649817
Private limited company
Age
8 years
Incorporated 3 March 2017
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
Contact
Address
Montague Place
Quayside
Chatham Maritime
Chatham, Kent
ME4 4QU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1975
Director • British • Lives in Scotland • Born in Feb 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ottimo Pharma Limited
Dr James Edward Coleman and Dr William James Jonathan Finlay are mutual people.
Active
Ultrahuman One Limited
Dr James Edward Coleman and Dr William James Jonathan Finlay are mutual people.
Dissolved
Ultrahuman Thirteen Limited
Dr James Edward Coleman and Dr William James Jonathan Finlay are mutual people.
Liquidation
Ultrahuman Fourteen Limited
Dr James Edward Coleman and Dr William James Jonathan Finlay are mutual people.
Dissolved
Ultrahuman Eleven Limited
Dr James Edward Coleman and Dr William James Jonathan Finlay are mutual people.
Dissolved
Ultrahuman Ten Limited
Dr James Edward Coleman and Dr William James Jonathan Finlay are mutual people.
Dissolved
Ultrahuman Nine Limited
Dr James Edward Coleman and Dr William James Jonathan Finlay are mutual people.
Dissolved
Ultrahuman Twelve Limited
Dr James Edward Coleman and Dr William James Jonathan Finlay are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£7.47K
Decreased by £35.69K (-83%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.89K
Decreased by £216.04K (-94%)
Total Liabilities
-£6.67K
Increased by £1.5K (+29%)
Net Assets
£7.22K
Decreased by £217.54K (-97%)
Debt Ratio (%)
48%
Increased by 45.76% (+2035%)
Latest Activity
Dissolved After Liquidation
1 Year 12 Months Ago on 12 Sep 2023
Dr James Edward Coleman Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Dr William James Jonathan Finlay Details Changed
2 Years 10 Months Ago on 9 Nov 2022
Voluntary Liquidator Appointed
5 Years Ago on 24 Apr 2020
Declaration of Solvency
5 Years Ago on 24 Apr 2020
Registered Address Changed
5 Years Ago on 23 Apr 2020
Kevin Stuart Johnson Resigned
5 Years Ago on 31 Mar 2020
Jon Edwards Resigned
5 Years Ago on 31 Mar 2020
Small Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 10 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2023
Director's details changed for Dr William James Jonathan Finlay on 9 November 2022
Submitted on 23 Nov 2022
Director's details changed for Dr James Edward Coleman on 9 November 2022
Submitted on 23 Nov 2022
Liquidators' statement of receipts and payments to 30 March 2022
Submitted on 23 May 2022
Liquidators' statement of receipts and payments to 30 March 2021
Submitted on 19 May 2021
Declaration of solvency
Submitted on 24 Apr 2020
Appointment of a voluntary liquidator
Submitted on 24 Apr 2020
Resolutions
Submitted on 24 Apr 2020
Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU on 23 April 2020
Submitted on 23 Apr 2020
Repayment History
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