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ULTIMATE FINANCE HOLDINGS LIMITED - Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, United Kingdom
Company Information
- Company registration number
- 05427608
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sfp 9 Ensign House
- Admirals Way
- Marsh Wall
- London
- E14 9XQ Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- MCMYN, Neil Armstrong
- MCMYN, Neil Armstrong
- Company secretaries
- MCMYN, Neil Armstrong
- MCMYN, Neil Armstrong
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-18
- Dissolved on
- 2022-12-15
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Bentley Park (Uk) Limited
- Bentley Park (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Ultimate Finance Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- ULTIMATE FINANCE HOLDINGS PLC
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
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ULTIMATE FINANCE HOLDINGS LIMITED Company Description
- ULTIMATE FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05427608. Its current trading status is "closed". It was registered 2005-04-18. It was previously called ULTIMATE FINANCE HOLDINGS PLC. It has declared SIC or NACE codes as "64992". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31.It can be contacted at Sfp 9 Ensign House .
Get ULTIMATE FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Finance Holdings Limited - Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, United Kingdom
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https://www.kompany.co.uk/p/uk/05427608#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05427608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05427608#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-12-15) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-25) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-09-15) - LIQ13
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-06) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-22) - LIQ03
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-03) - 600
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resolution (2019-01-03) - RESOLUTIONS
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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confirmation-statement-with-updates (2018-05-21) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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accounts-with-accounts-type-full (2017-12-06) - AA
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legacy (2017-12-27) - SH20
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legacy (2017-12-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-27) - SH19
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resolution (2017-12-27) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-12-05) - AR01
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accounts-with-accounts-type-full (2016-10-04) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-18) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-05-18) - AD04
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change-sail-address-company-with-old-address-new-address (2015-05-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-group (2015-07-03) - AA
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resolution (2015-07-07) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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second-filing-of-form-with-form-type (2015-09-02) - RP04
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-09-21) - SH04
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resolution (2015-11-23) - RESOLUTIONS
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capital-cancellation-shares (2015-11-23) - SH06
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capital-return-purchase-own-shares (2015-11-23) - SH03
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re-registration-memorandum-articles (2015-10-15) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-10-15) - CERT11
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resolution (2015-10-15) - RESOLUTIONS
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certificate-change-of-name-company (2015-10-15) - CERTNM
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reregistration-public-to-private-company (2015-10-15) - RR02
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2015-10-13) - SH05
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change-of-name-notice (2015-10-15) - CONNOT
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-05-20) - CH03
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-allotment-shares (2014-05-20) - SH01
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resolution (2014-06-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-05-20) - CH01
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certificate-change-of-name-company (2014-08-05) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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accounts-with-accounts-type-group (2014-10-01) - AA
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change-of-name-notice (2014-08-05) - CONNOT
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annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-26) - SH01
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resolution (2013-02-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-25) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2013-03-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-04-18) - SH03
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statement-of-companys-objects (2013-07-16) - CC04
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01
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memorandum-articles (2013-09-10) - MEM/ARTS
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resolution (2013-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-22) - AP01
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termination-director-company-with-name (2013-10-22) - TM01
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change-account-reference-date-company-current-extended (2013-10-22) - AA01
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-18) - SH03
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termination-director-company-with-name (2012-02-06) - TM01
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resolution (2012-03-05) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2012-03-16) - SH03
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capital-allotment-shares (2012-01-13) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2012-04-30) - SH03
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accounts-with-accounts-type-group (2012-04-02) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2012-10-29) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-02-13) - SH03
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annual-return-company-with-made-up-date-no-member-list (2012-06-14) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2012-07-09) - SH03
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keyboard_arrow_right 2011
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legacy (2011-11-02) - OC138
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legacy (2011-12-14) - OC138
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certificate-capital-reduction-issued-capital (2011-12-14) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2011-12-14) - SH19
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capital-statement-capital-company-with-date-currency-figure (2011-11-23) - SH19
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certificate-capital-reduction-issued-capital (2011-11-23) - CERT15
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legacy (2011-11-23) - OC138
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capital-allotment-shares (2011-11-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-11-02) - SH19
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certificate-capital-reduction-issued-capital (2011-11-02) - CERT15
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capital-allotment-shares (2011-11-25) - SH01
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capital-allotment-shares (2011-10-25) - SH01
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legacy (2011-10-19) - OC138
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capital-statement-capital-company-with-date-currency-figure (2011-10-19) - SH19
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accounts-with-accounts-type-group (2011-02-18) - AA
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resolution (2011-02-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-24) - AR01
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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appoint-person-director-company-with-name (2011-07-17) - AP01
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resolution (2011-09-19) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2011-10-19) - CERT21
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-23) - TM01
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accounts-with-accounts-type-group (2010-02-16) - AA
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resolution (2010-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-sail-address-company (2010-05-14) - AD02
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move-registers-to-sail-company (2010-05-14) - AD03
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change-sail-address-company-with-old-address (2010-05-27) - AD02
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memorandum-articles (2010-02-25) - MEM/ARTS
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keyboard_arrow_right 2009
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legacy (2009-02-23) - 88(2)
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legacy (2009-01-06) - 288b
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legacy (2009-02-23) - 288b
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resolution (2009-02-23) - RESOLUTIONS
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legacy (2009-04-07) - 287
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legacy (2009-05-21) - 287
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-group (2009-03-26) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-12) - AA
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legacy (2008-12-30) - 288a
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legacy (2008-09-19) - 288a
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legacy (2008-09-02) - 363s
-
legacy (2008-08-26) - 288b
-
legacy (2008-06-10) - 88(2)
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legacy (2008-03-12) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-05-09) - 363s
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legacy (2007-09-17) - 88(2)R
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legacy (2007-09-28) - 288a
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legacy (2007-09-19) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-05-02) - 123
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legacy (2006-05-02) - 122
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resolution (2006-05-02) - RESOLUTIONS
-
legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 353a
-
legacy (2006-05-04) - 288a
-
legacy (2006-06-07) - 363s
-
legacy (2006-08-22) - 225
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keyboard_arrow_right 2005
-
legacy (2005-05-11) - 288b
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legacy (2005-05-10) - 288a
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legacy (2005-05-06) - 288a
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legacy (2005-05-05) - 288a
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application-to-commence-business (2005-04-25) - 117
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legacy (2005-05-03) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2005-04-25) - CERT8
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legacy (2005-04-25) - 288a
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legacy (2005-05-05) - PROSP
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legacy (2005-06-29) - 88(2)R
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legacy (2005-05-19) - 288a
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legacy (2005-10-17) - 288a
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legacy (2005-09-22) - 288a
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legacy (2005-09-19) - 288a
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legacy (2005-07-30) - 88(2)R
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legacy (2005-07-01) - 122
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legacy (2005-07-01) - 123
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resolution (2005-07-01) - RESOLUTIONS
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legacy (2005-07-01) - 288b
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legacy (2005-07-01) - 288c
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legacy (2005-06-29) - 288c
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incorporation-company (2005-04-18) - NEWINC
