This company is commonly known as Ultimate Luff Limited. The company was founded 10 years ago and was given the registration number 08698268. The firm's registered office is in WOKINGHAM. You can find them at The Maltings Harp Farm, Forest Road, Wokingham, Berkshire. This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | ULTIMATE LUFF LIMITED |
|---|---|---|
| Company Number | : | 08698268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2013 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY | Secretary | 19 September 2013 | Active |
| The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY | Director | 02 March 2021 | Active |
| The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY | Director | 02 March 2021 | Active |
| The Granary, Ashridgewood Farm, Warren House Road, Wokingham, RG40 5RD | Director | 19 December 2016 | Active |
| Wits End, Roundabout Lane, Winnersh, Wokingham, United Kingdom, RG41 5AD | Director | 19 September 2013 | Active |
| The Granary, Ashridgewood Farm, Warren House Road, Wokingham, United Kingdom, RG40 5RD | Director | 19 September 2013 | Active |
| The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY | Director | 03 October 2019 | Active |
| Luff Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Granary, Ashridgewood Farm, Wokingham, England, RG40 5RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-10 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-21 | Officers | Termination director company with name termination date. | Download |
| 2016-12-21 | Officers | Appoint person director company with name date. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.