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Ultra Records UK Limited
Ultra Records UK Limited is a dissolved company incorporated on 27 May 2020 with the registered office located in . Ultra Records UK Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2024
(11 months ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12627805
Private limited company
Age
5 years
Incorporated
27 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2023
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultra Records UK Limited
Contact
Address
2 Canal Reach
London
N1C 4DB
Address changed on
3 Jan 2024
(1 year 8 months ago)
Previous address was
100 New Bridge Street London EC4V 6JA United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Julie Swidler
Director • American • Lives in United States • Born in Apr 1958
Michael Anthony Smith
Director • Lawyer • British • Lives in UK • Born in Mar 1959
Simon Jenkins
Secretary
Abogado Nominees Limited
Secretary
Sony Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Music Entertainment UK Limited
Julie Swidler, Abogado Nominees Limited, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Michael Anthony Smith and Abogado Nominees Limited are mutual people.
Active
Sony Music Entertainment Eurodisc Limited
Abogado Nominees Limited and Michael Anthony Smith are mutual people.
Active
Ariola Music Limited
Abogado Nominees Limited and Michael Anthony Smith are mutual people.
Active
Multitone Records Limited
Abogado Nominees Limited and Michael Anthony Smith are mutual people.
Active
Sony Music Entertainment Arista Records Ltd
Abogado Nominees Limited and Michael Anthony Smith are mutual people.
Active
Zomba Recording Services Limited
Abogado Nominees Limited and Michael Anthony Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£0
Total Liabilities
-£34.89K
Net Assets
-£34.89K
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Simon Jenkins Resigned
1 Year 2 Months Ago on 27 Jun 2024
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 22 Mar 2024
Abogado Nominees Limited Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
William Patrick Rowe Resigned
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 29 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 22 Mar 2024
Secretary's details changed for Abogado Nominees Limited on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 3 Jan 2024
Termination of appointment of William Patrick Rowe as a director on 29 September 2023
Submitted on 5 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2023
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Repayment History
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