This company is commonly known as Ultimate Brands Ltd. The company was founded 8 years ago and was given the registration number 09940079. The firm's registered office is in CARDIFF. You can find them at 09940079: Companies House Default Address, , Cardiff, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ULTIMATE BRANDS LTD |
|---|---|---|
| Company Number | : | 09940079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 January 2016 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 09940079: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Bevis Marks 1st Floor, London, United Kingdom, EC3A 7BA | Director | 16 December 2019 | Active |
| 6, Bevis Marks 1st Floor, London, United Kingdom, EC3A 7BA | Director | 18 September 2017 | Active |
| 201, Lincold Road, Peterborough, England, PE1 2PL | Director | 07 January 2016 | Active |
| Mr Azeem Ahmed | ||
| Notified on | : | 16 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Bevis Marks 1st Floor, London, United Kingdom, EC3A 7BA |
| Nature of control | : |
|
| Mr Osman Khan | ||
| Notified on | : | 18 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Bevis Marks 1st Floor, London, United Kingdom, EC3A 7BA |
| Nature of control | : |
|
| Mr Uldis Krancins | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Unit 8, Watch Oak Business Centre, Battle, England, TN33 0GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-08 | Insolvency | Liquidation compulsory defer dissolution. | Download |
| 2022-03-08 | Insolvency | Liquidation compulsory completion. | Download |
| 2020-01-23 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2020-01-23 | Address | Default companies house registered office address applied. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-09 | Capital | Capital allotment shares. | Download |
| 2018-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Resolution | Resolution. | Download |
| 2017-10-01 | Officers | Appoint person director company with name date. | Download |
| 2017-10-01 | Officers | Termination director company with name termination date. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
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