Global Ultrafreeze Limited

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General information

Name:

Global Ultrafreeze Ltd

Office Address:

Seven Stars House 1 Wheler Road CV3 4LB Coventry

Number: 03798565

Incorporation date: 1999-06-30

Dissolution date: 2023-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Global Ultrafreeze came into being in 1999 as a company enlisted under no 03798565, located at CV3 4LB Coventry at Seven Stars House. The firm's last known status was dissolved. Global Ultrafreeze had been in this business field for 24 years. Global Ultrafreeze Limited was listed twenty five years ago as Linetrade Associates.

Stephen G. was this particular company's director, chosen to lead the company in 2023 in June.

Shirley M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Global Ultrafreeze Limited 1999-08-31
  • Linetrade Associates Limited 1999-06-30

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 30 June 2023

Latest update: 21 September 2023

Harrison Beale & Owen Management Services Limited

Role: Corporate Secretary

Appointed: 01 January 2001

Address: Coventry, West Midlands, CV3 4LB, England

Latest update: 21 September 2023

People with significant control

Shirley M.
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 23 April 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 23 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 August 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st December 2021 (AA)
filed on: 16th, September 2022
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

15 Queens Road

Post code:

CV1 3DE

City / Town:

Coventry

HQ address,
2013

Address:

15 Queens Road

Post code:

CV1 3DE

City / Town:

Coventry

HQ address,
2014

Address:

15 Queens Road

Post code:

CV1 3DE

City / Town:

Coventry

HQ address,
2015

Address:

15 Queens Road

Post code:

CV1 3DE

City / Town:

Coventry

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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