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ULTIMATE FINANCE HOLDINGS LIMITED - Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05427608
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sfp 9 Ensign House
- Admirals Way
- Marsh Wall
- London
- E14 9XQ Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Geschäftsführung
- MCMYN, Neil Armstrong
- MCMYN, Neil Armstrong
- Prokuristen
- MCMYN, Neil Armstrong
- MCMYN, Neil Armstrong
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.2005
- Gelöscht am:
- 2022-12-15
- SIC/NACE
- 64992
Eigentumsverhältnisse
- Beneficial Owners
- Bentley Park (Uk) Limited
- Bentley Park (Uk) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Ultimate Finance Holdings Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ULTIMATE FINANCE HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-12-31
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ULTIMATE FINANCE HOLDINGS LIMITED Firmenbeschreibung
- ULTIMATE FINANCE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05427608. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.04.2005 registriert. ULTIMATE FINANCE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ULTIMATE FINANCE HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64992" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über Sfp 9 Ensign House erreicht werden.
Jetzt sichern ULTIMATE FINANCE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ultimate Finance Holdings Limited - Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ULTIMATE FINANCE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-12-15) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-25) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-09-15) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-06) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-22) - LIQ03
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-03) - 600
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resolution (2019-01-03) - RESOLUTIONS
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
-
accounts-with-accounts-type-full (2017-12-06) - AA
-
legacy (2017-12-27) - SH20
-
legacy (2017-12-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-12-27) - SH19
-
resolution (2017-12-27) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-12-05) - AR01
-
accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-08-18) - SH01
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move-registers-to-registered-office-company-with-new-address (2015-05-18) - AD04
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change-sail-address-company-with-old-address-new-address (2015-05-18) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
-
accounts-with-accounts-type-group (2015-07-03) - AA
-
resolution (2015-07-07) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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second-filing-of-form-with-form-type (2015-09-02) - RP04
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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termination-director-company-with-name-termination-date (2015-09-28) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-09-21) - SH04
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resolution (2015-11-23) - RESOLUTIONS
-
capital-cancellation-shares (2015-11-23) - SH06
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capital-return-purchase-own-shares (2015-11-23) - SH03
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re-registration-memorandum-articles (2015-10-15) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-10-15) - CERT11
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resolution (2015-10-15) - RESOLUTIONS
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certificate-change-of-name-company (2015-10-15) - CERTNM
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reregistration-public-to-private-company (2015-10-15) - RR02
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2015-10-13) - SH05
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change-of-name-notice (2015-10-15) - CONNOT
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-05-20) - CH03
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-allotment-shares (2014-05-20) - SH01
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resolution (2014-06-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-05-20) - CH01
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certificate-change-of-name-company (2014-08-05) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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accounts-with-accounts-type-group (2014-10-01) - AA
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change-of-name-notice (2014-08-05) - CONNOT
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annual-return-company-with-made-up-date-no-member-list (2014-05-20) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-26) - SH01
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resolution (2013-02-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-25) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2013-03-08) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-04-18) - SH03
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statement-of-companys-objects (2013-07-16) - CC04
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01
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memorandum-articles (2013-09-10) - MEM/ARTS
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resolution (2013-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-22) - AP01
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termination-director-company-with-name (2013-10-22) - TM01
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change-account-reference-date-company-current-extended (2013-10-22) - AA01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares-treasury-capital-date (2012-01-18) - SH03
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termination-director-company-with-name (2012-02-06) - TM01
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resolution (2012-03-05) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2012-03-16) - SH03
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capital-allotment-shares (2012-01-13) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2012-04-30) - SH03
-
accounts-with-accounts-type-group (2012-04-02) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2012-10-29) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-02-13) - SH03
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annual-return-company-with-made-up-date-no-member-list (2012-06-14) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2012-07-09) - SH03
keyboard_arrow_right 2011
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legacy (2011-11-02) - OC138
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legacy (2011-12-14) - OC138
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certificate-capital-reduction-issued-capital (2011-12-14) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2011-12-14) - SH19
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capital-statement-capital-company-with-date-currency-figure (2011-11-23) - SH19
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certificate-capital-reduction-issued-capital (2011-11-23) - CERT15
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legacy (2011-11-23) - OC138
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capital-allotment-shares (2011-11-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2011-11-02) - SH19
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certificate-capital-reduction-issued-capital (2011-11-02) - CERT15
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capital-allotment-shares (2011-11-25) - SH01
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capital-allotment-shares (2011-10-25) - SH01
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legacy (2011-10-19) - OC138
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capital-statement-capital-company-with-date-currency-figure (2011-10-19) - SH19
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accounts-with-accounts-type-group (2011-02-18) - AA
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resolution (2011-02-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-24) - AR01
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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appoint-person-director-company-with-name (2011-07-17) - AP01
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resolution (2011-09-19) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2011-10-19) - CERT21
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-23) - TM01
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accounts-with-accounts-type-group (2010-02-16) - AA
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resolution (2010-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-sail-address-company (2010-05-14) - AD02
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move-registers-to-sail-company (2010-05-14) - AD03
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change-sail-address-company-with-old-address (2010-05-27) - AD02
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memorandum-articles (2010-02-25) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-02-23) - 88(2)
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legacy (2009-01-06) - 288b
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legacy (2009-02-23) - 288b
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resolution (2009-02-23) - RESOLUTIONS
-
legacy (2009-04-07) - 287
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legacy (2009-05-21) - 287
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-group (2009-03-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-12) - AA
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legacy (2008-12-30) - 288a
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legacy (2008-09-19) - 288a
-
legacy (2008-09-02) - 363s
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legacy (2008-08-26) - 288b
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legacy (2008-06-10) - 88(2)
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legacy (2008-03-12) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-05-09) - 363s
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legacy (2007-09-17) - 88(2)R
-
legacy (2007-09-28) - 288a
-
legacy (2007-09-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 123
-
legacy (2006-05-02) - 122
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resolution (2006-05-02) - RESOLUTIONS
-
legacy (2006-05-02) - 288b
-
legacy (2006-05-02) - 353a
-
legacy (2006-05-04) - 288a
-
legacy (2006-06-07) - 363s
-
legacy (2006-08-22) - 225
keyboard_arrow_right 2005
-
legacy (2005-05-11) - 288b
-
legacy (2005-05-10) - 288a
-
legacy (2005-05-06) - 288a
-
legacy (2005-05-05) - 288a
-
application-to-commence-business (2005-04-25) - 117
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legacy (2005-05-03) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2005-04-25) - CERT8
-
legacy (2005-04-25) - 288a
-
legacy (2005-05-05) - PROSP
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legacy (2005-06-29) - 88(2)R
-
legacy (2005-05-19) - 288a
-
legacy (2005-10-17) - 288a
-
legacy (2005-09-22) - 288a
-
legacy (2005-09-19) - 288a
-
legacy (2005-07-30) - 88(2)R
-
legacy (2005-07-01) - 122
-
legacy (2005-07-01) - 123
-
resolution (2005-07-01) - RESOLUTIONS
-
legacy (2005-07-01) - 288b
-
legacy (2005-07-01) - 288c
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legacy (2005-06-29) - 288c
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incorporation-company (2005-04-18) - NEWINC