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ULTRA-SUB ENTERPRISE LTD.

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

This company is commonly known as Ultra-sub Enterprise Ltd.. The company was founded 6 years ago and was given the registration number 10911407. The firm's registered office is in WALTON-ON-THAMES. You can find them at 27 High Street, , Walton-on-thames, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:ULTRA-SUB ENTERPRISE LTD.
Company Number:10911407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:27 High Street, Walton-on-thames, England, KT12 1DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Helens Road, Swansea, SA1 4AW

Director11 August 2017Active

People with Significant Control

Mr Samer El Riche
Notified on:11 August 2017
Status:Active
Date of birth:August 1982
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-04Gazette

Gazette dissolved liquidation.

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2023-07-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-22Address

Change registered office address company with date old address new address.

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2021-04-14Insolvency

Liquidation voluntary statement of affairs.

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2021-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-13Resolution

Resolution.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-07Address

Change registered office address company with date old address new address.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Address

Change registered office address company with date old address new address.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Change account reference date company previous extended.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-21Officers

Change person director company with change date.

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2017-09-21Officers

Change person director company with change date.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-08-11Incorporation

Incorporation company.

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