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Ultimate Control Systems Ltd

Ultimate Control Systems Ltd is a dissolved company incorporated on 21 January 2019 with the registered office located in London, Greater London. Ultimate Control Systems Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (10 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11777489
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 27 Feb 2024 (1 year 7 months ago)
Previous address was First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Planning Engineer • British • Lives in England • Born in Mar 1985
Mr Sean Henry Doherty
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnkey Engineering Solutions Ltd
Sean Henry Doherty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
15 Jan 2024
For period 15 Mar15 Jan 2024
Traded for 10 months
Cash in Bank
£67.43K
Decreased by £12.5K (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£68.08K
Decreased by £12.8K (-16%)
Total Liabilities
-£10.18K
Decreased by £14.35K (-58%)
Net Assets
£57.9K
Increased by £1.55K (+3%)
Debt Ratio (%)
15%
Decreased by 15.38% (-51%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 10 Dec 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 27 Feb 2024
Declaration of Solvency
1 Year 7 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2024
Registered office address changed from First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 February 2024
Submitted on 27 Feb 2024
Resolutions
Submitted on 27 Feb 2024
Declaration of solvency
Submitted on 27 Feb 2024
Appointment of a voluntary liquidator
Submitted on 27 Feb 2024
Total exemption full accounts made up to 15 January 2024
Submitted on 13 Feb 2024
Previous accounting period shortened from 5 April 2024 to 15 January 2024
Submitted on 13 Feb 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 10 Nov 2023
Repayment History
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