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- ULTIMATE FINANCIAL SERVICES LIMITED
ULTIMATE FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
ULTIMATE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03369928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/05/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2009
ACCOUNTS MADE UP TO
31/03/2008
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARRINGTON
WA5 7TN
Telephone: 01925354615
TPS: No
242 Europa Boulevard
Westbrook
Warrington
Cheshire
WA5 7TN
Telephone: 354615
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/07/2014 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
18/03/2014 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
02/11/2011 | No description (DISS16(SOAS)) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2025 | Event: New Company Secretary Peter James Gibbons (904453349) Appointed |
Credit Risk Overview
Want to learn more about ULTIMATE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 13/05/1997 - 19/11/1997 (6 months) Secretary: 13/05/1997 - 19/11/1997 (6 months) Born in Feb 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 9091 |
View Report |
13/05/1997 - 09/04/2003 (5 years and 10 months) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Apr 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9095 |
View Report |
Director: 10/03/1998 - 10/03/2000 (2years) Secretary: 18/11/1997 - 10/03/2000 (2 years and 3 months) Born in Mar 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
01/07/2014 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
18/03/2014 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
02/11/2011 | No description (DISS16(SOAS)) |
|
30/08/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
25/05/2010 | No description (DISS16(SOAS)) |
|
04/05/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
27/07/2009 | Annual Return. (363A) |
|
02/03/2009 | Annual Accounts. (AA) |
|
24/11/2008 | Annual Return. (363A) |
|
21/11/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
21/11/2008 | Change in situation or address of Registered Office. (287) |
|
21/11/2008 | Register of members. (353) |
|
26/02/2008 | Annual Accounts. (AA) |
|
10/09/2007 | Annual Return. (363A) |
|
10/09/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
30/04/2007 | Annual Accounts. (AA) |
|
15/08/2006 | Annual Return. (363A) |
|
15/08/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
25/04/2006 | Annual Accounts. (AA) |
|
08/06/2005 | Annual Return. (363S) |
|
04/04/2005 | Annual Accounts. (AA) |
|
17/05/2004 | Annual Return. (363S) |
|
06/05/2004 | Annual Accounts. (AA) |
|
12/11/2003 | Notice of appointment of directors or secretaries (288A) |
|
12/11/2003 | Notice of resignation of directors or secretaries (288B) |
|
12/11/2003 | Annual Return. (363S) |
|
04/05/2003 | Annual Accounts. (AA) |
|
13/06/2002 | Annual Return. (363S) |
|
03/05/2002 | Annual Accounts. (AA) |
|
05/07/2001 | Annual Return. (363S) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2025 | Event: New Company Secretary Peter James Gibbons (904453349) Appointed |
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