This company is commonly known as Ultimate Building Solutions Limited. The company was founded 19 years ago and was given the registration number 05391661. The firm's registered office is in CHESHUNT. You can find them at The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ULTIMATE BUILDING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05391661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2005 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, United Kingdom, EN8 9SH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Ridgemead Close, Southgate, London, N14 6NW | Secretary | 14 March 2005 | Active |
| The Howarth Armsby Suite, New Broad Street House, 35 New Broad Street, London, EC2M 1NH | Corporate Secretary | 09 March 2007 | Active |
| 1 Ridgemead Close, Southgate, London, N14 6NW | Director | 14 March 2005 | Active |
| The Howarth Armsby Suite, Studio House, Delamare Road, Cheshunt, United Kingdom, EN8 9SH | Director | 14 August 2020 | Active |
| 48 Beverley Close, Winchmore Hill, London, N21 3JB | Director | 14 March 2005 | Active |
| Mrs Denise Cole | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | The Howarth Armsby Suite, Studio House, Cheshunt, United Kingdom, EN8 9SH |
| Nature of control | : |
|
| Mr Desmond Joseph Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Howarth Armsby Suite, Studio House, Cheshunt, United Kingdom, EN8 9SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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