About

Registered Number: 06886232
Date of Incorporation: 23/04/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (4 years and 8 months ago)
Registered Address: KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester, M15 4PN

 

Having been setup in 2009, The Ultimate Company (UK) Ltd are based in Manchester, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. Cook, Diane, Cook, Peter are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Diane 23 April 2009 - 1
COOK, Peter 23 April 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
LIQ14 - N/A 20 May 2019
LIQ03 - N/A 23 May 2018
4.68 - Liquidator's statement of receipts and payments 06 June 2017
AD01 - Change of registered office address 15 June 2016
4.68 - Liquidator's statement of receipts and payments 28 April 2016
LIQ MISC OC - N/A 15 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 April 2016
4.40 - N/A 15 April 2016
4.68 - Liquidator's statement of receipts and payments 24 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 14 July 2015
4.40 - N/A 14 July 2015
AD01 - Change of registered office address 09 April 2015
RESOLUTIONS - N/A 07 April 2015
4.20 - N/A 07 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 07 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AD01 - Change of registered office address 05 July 2010
NEWINC - New incorporation documents 23 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.