Ultravenue Ltd was officially closed on 2020-09-22.
Ultravenue was a private limited company that was situated at 33A St Woolos Road, Newport, NP20 4GN, S Wales. Its full net worth was valued to be roughly 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (officially started on 2017-12-04) was run by 1 director.
Director Derwin M. who was appointed on 13 March 2018.
The company was classified as "operation of warehousing and storage facilities for land transport activities" (52103).
The last confirmation statement was sent on 2018-12-03 and last time the accounts were sent was on 05 April 2019.
Ultravenue Ltd Address / Contact
Office Address
33a St Woolos Road
Town
Newport
Post code
NP20 4GN
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11095342
Date of Incorporation
Mon, 4th Dec 2017
Date of Dissolution
Tue, 22nd Sep 2020
Industry
Operation of warehousing and storage facilities for land transport activities
End of financial Year
5th April
Company age
3 years old
Account next due date
Mon, 5th Apr 2021
Account last made up date
Fri, 5th Apr 2019
Next confirmation statement due date
Tue, 17th Dec 2019
Last confirmation statement dated
Mon, 3rd Dec 2018
Company staff
Derwin M.
Position: Director
Appointed: 13 March 2018
Elizabeth W.
Position: Director
Appointed: 04 December 2017
Resigned: 13 March 2018
People with significant control
Derwin M.
Notified on
13 March 2018
Nature of control:
75,01-100% shares
Elizabeth W.
Notified on
4 December 2017
Ceased on
13 March 2018
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2018-04-05
2019-04-05
Balance Sheet
Current Assets
1
19 593
Net Assets Liabilities
1
-69
Other
Creditors
19 662
Net Current Assets Liabilities
1
-69
Total Assets Less Current Liabilities
1
-69
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 11th, February 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 3rd, February 2020
dissolution
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2019/04/05
filed on: 28th, November 2019
accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2018/12/03
filed on: 7th, January 2019
confirmation statement
Free Download
(4 pages)
AA
Accounts for a micro company for the period ending on 2018/04/05
filed on: 20th, November 2018
accounts
Free Download
(6 pages)
PSC07
Cessation of a person with significant control 2018/03/13
filed on: 19th, July 2018
persons with significant control
Free Download
(1 page)
AA01
Previous accounting period shortened to 2018/04/05
filed on: 11th, June 2018
accounts
Free Download
(1 page)
PSC01
Notification of a person with significant control 2018/03/13
filed on: 7th, June 2018
persons with significant control
Free Download
(2 pages)
TM01
2018/03/13 - the day director's appointment was terminated
filed on: 12th, April 2018
officers
Free Download
(1 page)
AP01
New director appointment on 2018/03/13.
filed on: 12th, April 2018
officers
Free Download
(2 pages)
AD01
Address change date: 2018/03/06. New Address: 33a St Woolos Road Newport S Wales NP20 4GN. Previous address: 73 Worcester Road Blackpool FY3 9SY United Kingdom
filed on: 6th, March 2018
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