ULTRAMAR ENERGY LTD
In Liquidation
General Information
NAME
ULTRAMAR ENERGY LTD
COMPANY NUMBER
11362619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
15/05/2018
(6 years and 6 months old)
WEBSITE
ultramarenergy.net
CONFIRMATION STATEMENT MADE UP TO
14/05/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
11362619: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST MERCANTILE BANK LTD | Non-Trading | View Report |
| ULTRAMAR ENERGY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 04/10/2023 | Salvador Diego Rivero Cortina (922406724) has left the board |
| 02/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTRAMAR ENERGY LTD?
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 ULTRAMAR ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTRAMAR ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EXECUTIVE INTELLIGENCE MEDIA LTD 01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Feb 1957 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/05/2018 - 15/03/2019 (10 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/05/2018 - 30/03/2019 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST MERCANTILE BANK LTD | Non-Trading | View Report |
| ULTRAMAR ENERGY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 04/10/2023 | Salvador Diego Rivero Cortina (922406724) has left the board |
| 02/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | Eduardo Rosas Monroy (930273461) has left the board |
| 03/05/2023 | New Accounts filed |
| 01/05/2023 | Alfredo Villegas Arreola (930273449) has left the board |
| 27/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Alfredo Villegas Arreola (930273449) Appointed |
| 30/11/2022 | New Board Member Eduardo Rosas Monroy (930273461) Appointed |
| 27/06/2022 | Diana Millan Campuzano (929088287) has left the board |
| 27/06/2022 | Rolf Andreas Wikborg (926744053) has left the board |
| 30/04/2022 | New Accounts filed |
| 10/01/2022 | New Accounts filed |
| 10/01/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Diana Millan Campuzano (929088287) Appointed |
| 14/10/2020 | Philippe Steinemann (925434119) has left the board |
| 14/10/2020 | Jorge Luis Fernandez Trevino (926518842) has left the board |
| 11/09/2020 | Dieter Krapp (925038557) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Dieter Krapp (925038557) Appointed |
| 26/02/2020 | Rafael Loza Trevino (925831907) has left the board |
| 26/02/2020 | New Board Member Rolf Andreas Wikborg (926744053) Appointed |
| 06/02/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Jorge Luis Fernandez Trevino (926518842) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Rafael Loza Trevino (925831907) Appointed |
| 26/04/2019 | EXECUTIVE INTELLIGENCE MEDIA LTD (925753444) has left the board |
| 26/04/2019 | New Company Secretary EXECUTIVE INTELLIGENCE MEDIA LTD (925491276) Appointed |
| 17/04/2019 | New Company Secretary EXECUTIVE INTELLIGENCE MEDIA LTD (925753444) Appointed |
| 17/04/2019 | Andres Rivero (924637812) has left the board |
| 17/04/2019 | Antonio Prince Machado (924637811) has left the board |
| 18/01/2019 | New Board Member Philippe Steinemann (925434119) Appointed |
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