NEWULTRA LIMITED
Company is dissolved
General Information
NAME
NEWULTRA LIMITED
COMPANY NUMBER
02736515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/08/1992
(32 years and 3 months old)
WEBSITE
RICHOUX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/08/2020
ACCOUNTS MADE UP TO
30/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7QS
Telephone: 01182077996
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
266 The Glades Shopping Centre
High Street
Bromley
Kent
BR1 1DJ
Mall 5 Shopping Centre
Brent Cross
London
NW4 3FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DINING STREET LIMITED | Company is dissolved | View Report |
| NEWULTRA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Salvatore Diliberto (912427958) Appointed |
| 07/11/2024 | New Board Member Salvatore Diliberto (912427958) Appointed |
| 17/07/2023 | New Board Member Jonathan Samuel Kaye (908055372) Appointed |
Credit Risk Overview
Want to learn more about NEWULTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWULTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWULTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141796 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714457 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 188 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DINING STREET LIMITED | Company is dissolved | View Report |
| BRIDGEDON LIMITED | Company is dissolved | View Report |
| NEWULTRA LIMITED | Company is dissolved | View Report |
| RICHOUX LIMITED | Company is dissolved | View Report |
| RICHOUX RESTAURANTS (LONDON) LIMITED | Company is dissolved | View Report |
| RICHOUX RETAIL LIMITED | Company is dissolved | View Report |
| RICHOUX LIMITED | Company is dissolved | View Report |
| RICHOUX RESTAURANTS (LONDON) LIMITED | Company is dissolved | View Report |
| RICHOUX RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Salvatore Diliberto (912427958) Appointed |
| 07/11/2024 | New Board Member Salvatore Diliberto (912427958) Appointed |
| 17/07/2023 | New Board Member Jonathan Samuel Kaye (908055372) Appointed |
| 17/07/2023 | New Board Member Salvatore Diliberto (912427958) Appointed |
| 17/05/2023 | New Board Member Jonathan Samuel Kaye (908055372) Appointed |
| 27/04/2023 | New Board Member Salvatore Diliberto (912427958) Appointed |
| 26/04/2023 | New Board Member Jonathan Samuel Kaye (908055372) Appointed |
| 26/04/2023 | New Board Member Salvatore Diliberto (912427958) Appointed |
| 27/01/2021 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 08/12/2017 | Susan Jane Ludley (905811221) has left the board |
| 08/12/2017 | New Company Secretary Anwer Sarwar Piracha (924089840) Appointed |
| 08/11/2017 | Change in Reg. Office |
| 17/08/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 02/03/2017 | Edward John Fisher Standring (911161831) has left the board |
| 02/03/2017 | Philip Andrew Shotter (915495776) has left the board |
| 02/03/2017 | New Board Member Jonathan Samuel Kaye (908055372) Appointed |
| 20/08/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 17/07/2013 | New Board Member Edward John Fisher Standring (911161831) Appointed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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