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- ULTIMATE CAPITAL LIMITED
ULTIMATE CAPITAL LIMITED
Company is dissolved
General Information
NAME
ULTIMATE CAPITAL LIMITED
COMPANY NUMBER
09018285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/04/2014
(10 years and 7 months old)
WEBSITE
www.ultimatecapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/04/2014
06/05/2014
ULTIMATE LENDING (SERVICES) LIMITED
Previous Names
30/04/2014 06/05/2014 ULTIMATE LENDING (SERVICES) LIMITED
SURREY
KT9 1RH
Telephone: 02089744705
TPS: No
ULTIMATE CAPITAL LIMITED
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 |
---|---|
Date: 08/11/2024 | Event: New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Date: 14/10/2024 | Event: New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Date: 12/09/2024 | Event: New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Credit Risk Overview
Want to learn more about ULTIMATE CAPITAL 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 ULTIMATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2014 - 07/05/2014 (0 months) Born in Apr 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 20 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 84 |
View Report |
Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 78 Past: 74 |
View Report |
Born in Nov 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
Born in Apr 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 65 Past: 76 |
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 |
---|---|
Date: 08/11/2024 | Event: New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Date: 14/10/2024 | Event: New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Date: 12/09/2024 | Event: New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Date: 16/08/2024 | Event: New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Date: 29/07/2024 | Event: New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Date: 15/07/2024 | Event: New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: Palinda Samarasinghe (914192169) has left the board |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: Derek Evan Jacobson (916286992) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 16/06/2015 | Event: Mark Thomas Shearn (915638645) has left the board |
Date: 18/05/2015 | Event: New Annual Return filed |
Date: 29/05/2014 | Event: New Board Member Mark Julian Hugo Holden (914277178) Appointed |
Date: 29/05/2014 | Event: Mark Julian Hugo Holden (918781442) has left the board |
Date: 28/05/2014 | Event: Mark Thomas Shearn (918781316) has left the board |
Date: 28/05/2014 | Event: New Board Member Mark Thomas Shearn (915638645) Appointed |
Date: 21/05/2014 | Event: New Board Member Mark Julian Hugo Holden (918781442) Appointed |
Date: 21/05/2014 | Event: New Board Member Mark Thomas Shearn (918781316) Appointed |
Date: 21/05/2014 | Event: New Board Member Derek Evan Jacobson (916286992) Appointed |
Date: 21/05/2014 | Event: SPEAFI LIMITED (918728537) has left the board |
Date: 21/05/2014 | Event: Penelope Suzanne Garden (916053656) has left the board |
Date: 21/05/2014 | Event: New Board Member Palinda Samarasinghe (914192169) Appointed |
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