ULTISSIMO DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
ULTISSIMO DEVELOPMENT LIMITED
COMPANY NUMBER
05663968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2006
(18 years and 11 months old)
WEBSITE
www.ultissimo.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
03/01/2006
15/03/2008
VILLA RANCALE LIMITED
SURREY
RH2 7JN
Telephone: 02031784975
TPS: No
Chart House
2B Effingham Road
Reigate
Surrey
RH2 7JN
Telephone: 31784975
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 |
|---|---|---|
| ULTISSIMO LIMITED | Active - Accounts Filed | View Report |
| ULTISSIMO DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2022 | New Board Member Paul Duncan Belcher (911772933) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTISSIMO DEVELOPMENT 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 ULTISSIMO DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTISSIMO DEVELOPMENT 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 |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTISSIMO LIMITED | Active - Accounts Filed | View Report |
| GUBBIO ESTATE LIMITED | Active - Accounts Filed | View Report |
| ULTISSIMO DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2022 | New Board Member Paul Duncan Belcher (911772933) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 14/02/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 01/10/2013 | ALDERSTEAD FINANCIAL SERVICES LIMITED (913578337) has left the board |
| 16/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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