Ultimate Organisation Ltd was officially closed on 2022-01-18.
Ultimate Organisation was a private limited company that was situated at 2Nd Floor, 167-169 Great Portland Street, London, W1W 5PF, UNITED KINGDOM. The company (incorporated on 2015-03-27) was run by 2 directors and 1 secretary.
Director Palinda S. who was appointed on 01 August 2016.
Director Mark H. who was appointed on 27 March 2015.
Moving on to the secretaries, we can name:
Ann H. appointed on 27 March 2015.
The company was categorised as "other business support service activities not elsewhere classified" (82990).
As stated in the Companies House information, there was a name change on 2018-07-05, their previous name was Ultimate (lymington).
The latest confirmation statement was sent on 2021-03-27 and last time the annual accounts were sent was on 31 March 2021.
2016-03-27 was the date of the last annual return.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 09515084 |
| Date of Incorporation | Fri, 27th Mar 2015 |
| Date of Dissolution | Tue, 18th Jan 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sat, 31st Dec 2022 |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Sun, 10th Apr 2022 |
| Last confirmation statement dated | Sat, 27th Mar 2021 |
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 27 March 2015
Position: Secretary
Appointed: 27 March 2015
Mark H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ultimate (lymington) | July 5, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022 |
gazette | Free Download (1 page) |
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