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ULTIMATE CONSTRUCTION FINANCE LIMITED - Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 08284235
- 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
- Company secretaries
- MCMYN, Neil Armstrong
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-07
- Dissolved on
- 2021-10-06
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Ultimate Finance Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-11-21
- Last Date: 2018-11-07
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ULTIMATE CONSTRUCTION FINANCE LIMITED Company Description
- ULTIMATE CONSTRUCTION FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08284235. Its current trading status is "closed". It was registered 2012-11-07. It has declared SIC or NACE codes as "64992". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at Sfp 9 Ensign House Admirals Way .
Get ULTIMATE CONSTRUCTION FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Construction Finance Limited - Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2021-07-06) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-18) - LIQ03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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liquidation-voluntary-appointment-of-liquidator (2019-01-29) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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resolution (2019-01-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-01-14) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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resolution (2015-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-full (2015-09-15) - AA
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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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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
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termination-director-company-with-name (2014-07-07) - TM01
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change-account-reference-date-company-previous-extended (2014-01-09) - AA01
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appoint-person-director-company-with-name (2014-01-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-07) - NEWINC
