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ULTIMATE CONTRACTING & LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Contracting & Logistics Ltd. The company was founded 8 years ago and was given the registration number 09821155. The firm's registered office is in THORNTON HEATH. You can find them at 42 Kynaston Avenue, , Thornton Heath, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ULTIMATE CONTRACTING & LOGISTICS LTD
Company Number:09821155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2015
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:42 Kynaston Avenue, Thornton Heath, England, CR7 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Kynaston Avenue, Thornton Heath, England, CR7 7BU

Secretary13 October 2015Active
42, Kynaston Avenue, Thornton Heath, England, CR7 7BU

Director13 October 2015Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director13 October 2015Active

People with Significant Control

Mr Ucal Henry
Notified on:11 October 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:42, Kynaston Avenue, Thornton Heath, England, CR7 7BU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette notice voluntary.

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2023-07-27Dissolution

Dissolution voluntary strike off suspended.

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2023-07-19Dissolution

Dissolution application strike off company.

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2021-10-21Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-01-10Gazette

Gazette filings brought up to date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-10-14Confirmation statement

Confirmation statement with no updates.

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2017-02-25Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-10-19Officers

Appoint person director company with name date.

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2015-10-19Officers

Appoint person secretary company with name date.

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2015-10-14Officers

Termination director company.

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2015-10-13Officers

Termination director company with name termination date.

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2015-10-13Incorporation

Incorporation company.

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