This company is commonly known as Ultimate Construction Finance Limited. The company was founded 11 years ago and was given the registration number 08284235. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 64992 - Factoring.
| Name | : | ULTIMATE CONSTRUCTION FINANCE LIMITED |
|---|---|---|
| Company Number | : | 08284235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 November 2012 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Secretary | 28 July 2015 | Active |
| Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 22 September 2015 | Active |
| First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS | Secretary | 30 June 2014 | Active |
| First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS | Director | 07 November 2012 | Active |
| First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS | Director | 22 October 2013 | Active |
| First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS | Director | 22 October 2013 | Active |
| First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS | Director | 07 November 2012 | Active |
| First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, United Kingdom, BS32 4PS | Director | 07 November 2012 | Active |
| Sfp 9 Ensign House, Admirals Way, Marshall Wall, London, E14 9XQ | Director | 28 July 2015 | Active |
| Ultimate Finance Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Westpoint Court, Great Park Road, Bristol, England, BS32 4PY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-10-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-14 | Resolution | Resolution. | Download |
| 2019-01-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-16 | Resolution | Resolution. | Download |
| 2015-10-08 | Officers | Appoint person director company with name date. | Download |
| 2015-10-08 | Officers | Termination director company with name termination date. | Download |
| 2015-10-08 | Officers | Termination director company with name termination date. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-29 | Officers | Appoint person director company with name date. | Download |
| 2015-07-29 | Officers | Appoint person secretary company with name date. | Download |
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