Ultimate 70 Holding Limited

Company Name	Ultimate 70 Holding Limited
Company Status	Dissolved
Company Number	06679239
Category	Private Limited Company
Incorporation Date	21 August 2008(15 years, 8 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Derek William Foyle
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Mr Martin Killick
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Mr Paul Derek William Foyle
Nationality	British
Status	Closed
Appointed	21 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£39,304
Cash	£509
Current Liabilities	£184,531

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

21 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
8 October 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
2 October 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
28 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
14 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
5 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
5 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 October 2010	Secretary's details changed for Mr Paul Foyle on 1 October 2009 (1 page)
4 October 2010	Director's details changed for Mr Martin Killick on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Secretary's details changed for Mr Paul Foyle on 1 October 2009 (1 page)
4 October 2010	Director's details changed for Mr Martin Killick on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Paul Foyle on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Mr Martin Killick on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Paul Foyle on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Mr Paul Foyle on 1 October 2009 (2 pages)
4 October 2010	Secretary's details changed for Mr Paul Foyle on 1 October 2009 (1 page)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
5 May 2010	Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page)
5 May 2010	Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
16 June 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page)
16 June 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page)
26 September 2008	Director appointed martin killick (2 pages)
26 September 2008	Director and secretary appointed paul foyle (2 pages)
26 September 2008	Director and secretary appointed paul foyle (2 pages)
26 September 2008	Director appointed martin killick (2 pages)
25 September 2008	Appointment terminated director sdg registrars LIMITED (1 page)
25 September 2008	Appointment terminated director sdg registrars LIMITED (1 page)
21 August 2008	Incorporation (17 pages)
21 August 2008	Incorporation (17 pages)

Ultimate 70 Holding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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