Ultimate Asset Executive Search LLP in SOUTHAMPTON

Ultimate Asset Executive Search LLP SOUTHAMPTON

Ultimate Asset Executive Search Llp was formally closed on 2023-06-06. Ultimate Asset Executive Search LLP was a limited liability partnership that was located at 11 Portland Street, Southampton, SO14 7EB, Hampshire, ENGLAND. This company (formally started on 2011-01-13). The most recent confirmation statement was filed on 2023-01-11 and last time the accounts were filed was on 31 July 2022. 2016-01-13 was the date of the latest annual return.

Ultimate Asset Executive Search LLP Address / Contact

Office Address	11 Portland Street
Town	Southampton
Post code	SO14 7EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC360882
Date of Incorporation	Thu, 13th Jan 2011
Date of Dissolution	Tue, 6th Jun 2023
End of financial Year	30th July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Jan 2024
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Matt B.

Position: LLP Designated Member

Appointed: 13 January 2011

James L.

Position: LLP Designated Member

Appointed: 13 January 2011

Ultimate Asset Ltd

Position: Corporate LLP Designated Member

Appointed: 13 January 2011

People with significant control

James L.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Matt B.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Ultimate Asset Limited

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 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, March 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, March 2023	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023/01/11 filed on: 19th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 16th, February 2023	accounts	Free Download (4 pages)
LLAD01	LLP address change on 2022/09/07 from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 11 Portland Street Southampton Hampshire SO14 7EB filed on: 7th, September 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 16th, June 2022	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates 2022/01/11 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 27th, July 2021	accounts	Free Download (11 pages)
LLAA01	Previous accounting period shortened to 2020/07/30 filed on: 27th, April 2021	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2021/01/13 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 23rd, April 2020	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates 2020/01/13 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
LLCH01	On 2019/08/31 director's details were changed filed on: 9th, September 2019	officers	Free Download (2 pages)
LLCH01	On 2019/06/04 director's details were changed filed on: 4th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 2nd, May 2019	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, April 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, April 2019	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019/01/13 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 4th, May 2018	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 2018/01/13 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with updates 2017/01/13 filed on: 3rd, May 2017	confirmation statement	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, April 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 21st, April 2017	accounts	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, April 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 17th, March 2016	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to 2016/01/13 filed on: 1st, March 2016	annual return	Free Download (4 pages)
LLCH02	Directors's details were changed on 2016/01/12 filed on: 29th, February 2016	officers	Free Download (4 pages)
LLCH01	On 2016/01/12 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
LLCH01	On 2016/01/12 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
LLCH01	On 2015/04/04 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 8th, May 2015	accounts	Free Download (12 pages)
LLAR01	Annual return - period up to 2015/01/13 filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
LLAR01	Annual return - period up to 2014/01/13 filed on: 24th, January 2014	annual return	Free Download (4 pages)
LLAD01	Change of registered office on 2013/12/17 from 2Nd Floor 167-169 Great Portland Street London W1A 3RB United Kingdom filed on: 17th, December 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 9th, May 2013	accounts	Free Download (4 pages)
LLCH01	On 2013/03/06 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2013/01/13 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
LLCH01	On 2012/01/01 director's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2012/01/13 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 17th, January 2012	accounts	Free Download (4 pages)
LLCH01	On 2011/08/01 director's details were changed filed on: 8th, December 2011	officers	Free Download (3 pages)
LLAP02	New member appointment on 2011/10/17. filed on: 17th, October 2011	officers	Free Download (3 pages)
LLIN01	Incorporation of a LLP filed on: 13th, January 2011	incorporation	Free Download (5 pages)

Ultimate Asset Executive Search LLP SOUTHAMPTON

Ultimate Asset Executive Search LLP Address / Contact

Company Information / Profile

Company staff

Matt B.

James L.

Ultimate Asset Ltd

People with significant control

Company filings

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