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ULTRAGRANGE LIMITED

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

This company is commonly known as Ultragrange Limited. The company was founded 22 years ago and was given the registration number 04257949. The firm's registered office is in READING. You can find them at Arlington Business Park, Theale, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ULTRAGRANGE LIMITED
Company Number:04257949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:24 July 2001
End of financial year:30 November 2012
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Queensway, London, NW4 2TN

Secretary08 October 2001Active
4 Queens Way, London, NW4 2TN

Director08 October 2001Active
74 Uphill Road, Mill Hill, London, NW7 4QE

Secretary30 July 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 July 2001Active
74 Uphill Road, Mill Hill North, London, NW7 4QE

Director30 July 2001Active
120 East Road, London, N1 6AA

Nominee Director24 July 2001Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-09Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-08-09Insolvency

Liquidation receiver cease to act receiver.

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2016-04-29Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2016-04-29Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2016-03-30Insolvency

Liquidation receiver cease to act receiver.

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2016-01-27Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2015-03-26Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2014-12-01Insolvency

Liquidation receiver appointment of receiver.

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2014-06-18Insolvency

Liquidation receiver administrative receivers report.

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2014-03-12Insolvency

Liquidation receiver appointment of receiver.

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2014-03-05Address

Change registered office address company with date old address.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-08-23Accounts

Accounts with accounts type dormant.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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2011-08-01Annual return

Annual return company with made up date full list shareholders.

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2010-12-08Gazette

Gazette filings brought up to date.

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2010-12-07Gazette

Gazette notice compulsary.

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2010-12-06Accounts

Accounts with accounts type dormant.

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2010-08-06Annual return

Annual return company with made up date full list shareholders.

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2009-09-22Accounts

Accounts with accounts type total exemption small.

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2009-07-29Annual return

Legacy.

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