ULTRA RECORDS UK LIMITED
Company is dissolved
General Information
NAME
ULTRA RECORDS UK LIMITED
COMPANY NUMBER
12627805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
27/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4DB
2 Canal Reach
LONDON
N1C 4DB
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 |
|---|---|---|
| ULTRA RECORDS LLC | N/A | N/A |
| ULTRA RECORDS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about ULTRA RECORDS UK 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 ULTRA RECORDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRA RECORDS UK 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 Jun 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 53 Past: 29 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA RECORDS LLC | N/A | N/A |
| ULTRA RECORDS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/11/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 31/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 30/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 17/10/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 03/07/2024 | Simon Jenkins (929678065) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | William Patrick Rowe (918590303) has left the board |
| 02/08/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 14/06/2022 | New Company Secretary ABOGADO NOMINEES LIMITED (929678083) Appointed |
| 14/06/2022 | New Company Secretary Simon Jenkins (929678065) Appointed |
| 30/05/2022 | New Board Member Julie Swidler (913405038) Appointed |
| 23/05/2022 | New Board Member Julie Swidler (929598683) Appointed |
| 23/05/2022 | Louis Patricio Rene Moxey (927010668) has left the board |
| 23/05/2022 | New Board Member Michael Anthony Smith (905751176) Appointed |
| 23/05/2022 | New Board Member William Patrick Rowe (918590303) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
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