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Ultimas Associates Limited

Ultimas Associates Limited is a dissolved company incorporated on 7 January 2022 with the registered office located in Hatfield, Hertfordshire. Ultimas Associates Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
13833478
Private limited company
Age
3 years
Incorporated 7 January 2022
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
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Contact Update Details
Address
31 Dellsome Lane
North Mymms
Hatfield
AL9 7DY
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was Cameo House 11 Bear Street London WC2H 7AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Po Ming Leung
Director • British • Lives in UK • Born in Apr 1977
Mr Po Ming Leung
PSC • British • Lives in UK • Born in Apr 1977
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Mutual Companies
Rainier Limited
Po Ming Leung is a mutual person.
Active
Creative Solutions By Properties Ltd
Po Ming Leung is a mutual person.
Active
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Financials
Ultimas Associates Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
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Turnover
Due Soon
Employees
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Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Registered Address Changed
3 Years Ago on 24 Mar 2022
Registered Address Changed
3 Years Ago on 16 Mar 2022
Po Ming Leung (PSC) Appointed
3 Years Ago on 10 Mar 2022
Mr Po Ming Leung Appointed
3 Years Ago on 9 Mar 2022
Woodberry Secretarial Limited (PSC) Resigned
3 Years Ago on 9 Mar 2022
Michael Duke Resigned
3 Years Ago on 9 Mar 2022
Incorporated
3 Years Ago on 7 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Appointment of Mr Po Ming Leung as a director on 9 March 2022
Submitted on 24 Mar 2022
Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to 31 Dellsome Lane North Mymms Hatfield AL9 7DY on 24 March 2022
Submitted on 24 Mar 2022
Confirmation statement made on 24 March 2022 with updates
Submitted on 24 Mar 2022
Notification of Po Ming Leung as a person with significant control on 10 March 2022
Submitted on 24 Mar 2022
Termination of appointment of Michael Duke as a director on 9 March 2022
Submitted on 16 Mar 2022
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Cameo House 11 Bear Street London WC2H 7AS on 16 March 2022
Submitted on 16 Mar 2022
Cessation of Woodberry Secretarial Limited as a person with significant control on 9 March 2022
Submitted on 16 Mar 2022
Incorporation
Submitted on 7 Jan 2022
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Repayment History
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