Ultimate Asset Executive Search LLP

General information

Office Address:

11 Portland Street SO14 7EB Southampton

Number: OC360882

Incorporation date: 2011-01-13

Dissolution date: 2023-06-06

End of financial year: 30 July

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

The firm referred to as Ultimate Asset Executive Search LLP was established on Thu, 13th Jan 2011 as a limited liability partnership. The firm head office was situated in Southampton on 11 Portland Street. This place postal code is SO14 7EB. The company registration number for Ultimate Asset Executive Search LLP was OC360882. Ultimate Asset Executive Search LLP had been in business for twelve years until Tue, 6th Jun 2023.

Executives who had control over this firm were as follows: James L. had 1/2 or less of voting rights. Matt B., had 1/2 or less of voting rights. Ultimate Asset Limited and had 1/2 or less of voting rights. This business could have been reached in Beaconsfield at Station Road, HP9 1QL, Buckinghamshire and was registered as a PSC under the reg no 5597205.

Company staff

Matt B.

Role: LLP Designated Member

Appointed: 13 January 2011

Latest update: 2 April 2023

James L.

Role: LLP Designated Member

Appointed: 13 January 2011

Latest update: 2 April 2023

Ultimate Asset Ltd

Role: Corporate LLP Designated Member

Appointed: 13 January 2011

Address: Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

Latest update: 2 April 2023

People with significant control

James L.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Matt B.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Ultimate Asset Limited
Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5597205
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 21st, March 2023
gazette
Free Download Download filing (1 page)

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