ULTRALEISURE LIMITED
Company is dissolved
General Information
NAME
ULTRALEISURE LIMITED
COMPANY NUMBER
05206108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
13/08/2004
31/12/2013
ANGELIC INVESTMENTS LIMITED
LINCOLNSHIRE
PE21 6PH
Harpham House
48 Thorold Street
Boston
Lincolnshire
PE21 6PH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2020 | New Board Member Gemma Louise Pinner (915848569) Appointed |
| 20/04/2020 | New Board Member Gemma Louise Pinner (915848569) Appointed |
| 04/12/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTRALEISURE 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 ULTRALEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRALEISURE 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 |
|---|---|---|---|---|
|
13/08/2004 - 31/12/2008 (4 years and 4 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
17/10/2006 - 21/12/2006 (2 months) Born in Jul 1978 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2020 | New Board Member Gemma Louise Pinner (915848569) Appointed |
| 20/04/2020 | New Board Member Gemma Louise Pinner (915848569) Appointed |
| 04/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 25/09/2014 | INDUSTRY INVESTMENT GROUP LIMITED (918202613) has left the board |
| 02/09/2014 | New Annual Return filed |
| 19/03/2014 | New Board Member Gemma Louise Pinner (915848569) Appointed |
| 16/10/2013 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 15/10/2013 | Justin Gary Rushworth (904158316) has left the board |
| 15/10/2013 | New Board Member INDUSTRY INVESTMENT GROUP LIMITED (918202613) Appointed |
| 30/11/2012 | New Accounts filed |
| 29/11/2012 | Change in Reg. Office |
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