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Ultimo Academy Limited

Ultimo Academy Limited is a dissolved company incorporated on 15 July 2002 with the registered office located in Glasgow, Lanarkshire. Ultimo Academy Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 February 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
SC234138
Private limited company
Scottish Company
Age
23 years
Incorporated 15 July 2002
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
8 Redwood Crescent
Peel Park
East Kilbride
G74 5PA
Same address for the past 17 years
Telephone
0845 8120202
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Sri Lankan • Lives in Sri Lanka • Born in Dec 1957
Director • Non-Executive Director • Israeli • Lives in Israel • Born in Sep 1952
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
MGM Media
Baroness Michelle Georgina Mone is a mutual person.
Active
Mmi Global Unlimited
Baroness Michelle Georgina Mone is a mutual person.
Dissolved
Michelle Mone Interiors Unlimited
Baroness Michelle Georgina Mone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 8 Nov 2013
Ajaykumar Dayalal Amalean Appointed
12 Years Ago on 15 Mar 2013
Eliaz Poleg Appointed
12 Years Ago on 25 Feb 2013
Michael Mone Resigned
12 Years Ago on 25 Feb 2013
David Kaye Resigned
12 Years Ago on 25 Feb 2013
Accounting Period Shortened
12 Years Ago on 25 Feb 2013
Small Accounts Submitted
12 Years Ago on 8 Nov 2012
Confirmation Submitted
13 Years Ago on 9 Aug 2012
Small Accounts Submitted
13 Years Ago on 26 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2013
Appointment of Ajaykumar Dayalal Amalean as a director
Submitted on 15 Mar 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
Submitted on 25 Feb 2013
Termination of appointment of David Kaye as a secretary
Submitted on 25 Feb 2013
Termination of appointment of Michael Mone as a director
Submitted on 25 Feb 2013
Appointment of Eliaz Poleg as a director
Submitted on 25 Feb 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 8 Nov 2012
Annual return made up to 15 July 2012 with full list of shareholders
Submitted on 9 Aug 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 26 Jan 2012
Repayment History
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