This company is commonly known as Ultra Building Services Limited. The company was founded 7 years ago and was given the registration number 10381945. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 43310 - Plastering.
| Name | : | ULTRA BUILDING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10381945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 September 2016 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83, Bargate Close, New Malden, England, KT3 6BG | Director | 06 March 2017 | Active |
| C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF | Director | 19 January 2017 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 17 September 2016 | Active |
| Mr David Leslie Rogers | ||
| Notified on | : | 24 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | English |
| Address | : | C/O Valentine & Co, Glade House, London, EC4V 5EF |
| Nature of control | : |
|
| Ms Karen O'Neil | ||
| Notified on | : | 24 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Address | : | C/O Valentine & Co, Glade House, London, EC4V 5EF |
| Nature of control | : |
|
| Mr Ashley James Mcquire | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-14 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-01-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-21 | Resolution | Resolution. | Download |
| 2019-11-21 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Accounts | Change account reference date company previous extended. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-08 | Address | Move registers to sail company with new address. | Download |
| 2017-05-05 | Address | Change sail address company with new address. | Download |
| 2017-05-05 | Capital | Capital allotment shares. | Download |
| 2017-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-11 | Officers | Termination director company with name termination date. | Download |
| 2017-03-27 | Officers | Appoint person director company with name date. | Download |
| 2017-01-24 | Officers | Appoint person director company with name date. | Download |
| 2016-09-17 | Incorporation | Incorporation company. | Download |
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