General information

Name:

Ultratheme Ltd

Office Address:

41 Chalton Street London NW1 1JD

Number: 05409332

Incorporation date: 2005-03-31

Dissolution date: 2017-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05409332 nineteen years ago, Ultratheme Limited had been a private limited company until 2017/07/04 - the time it was officially closed. The firm's latest office address was 41 Chalton Street, London Euston.

Andrew D. was this specific firm's managing director, appointed in 2010 in June.

The companies that controlled this firm were as follows: Sdg Secretaries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at George Yard, EC3V 9DF and was registered as a PSC under the registration number 4267467.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 01 June 2010

Latest update: 20 June 2023

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 31 March 2005

Address: London, EC3V 9DF, United Kingdom

Latest update: 20 June 2023

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 31 March 2005

Address: London, EC3V 9DF, United Kingdom

Latest update: 20 June 2023

People with significant control

Sdg Secretaries Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267467
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 April 2018
Confirmation statement last made up date 31 March 2017
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 October 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, July 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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