Ultinam Limited was formally closed on 2023-06-13.
Ultinam was a private limited company that was located at 17 Winston Court, Westwood Road, Southampton, SO17 1DB, ENGLAND. The company (officially started on 2019-03-08) was run by 1 director.
Director Christiaan V. who was appointed on 08 March 2019.
The company was categorised as "management consultancy activities other than financial management" (70229).
The most recent confirmation statement was sent on 2022-03-07 and last time the annual accounts were sent was on 31 March 2022.
| Office Address | 17 Winston Court |
| Office Address2 | Westwood Road |
| Town | Southampton |
| Post code | SO17 1DB |
| Country of origin | United Kingdom |
| Registration Number | 11870513 |
| Date of Incorporation | Fri, 8th Mar 2019 |
| Date of Dissolution | Tue, 13th Jun 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Mar 2023 |
| Last confirmation statement dated | Mon, 7th Mar 2022 |
Position: Director
Appointed: 08 March 2019
Christiaan V.
| Notified on | 12 August 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Bvba Ultinam
206 Berlaarbaan 206, 2860 Sint Katelijne Waver, 2860, Belgium
| Legal authority | Bvba |
| Legal form | Bvba |
| Notified on | 8 March 2019 |
| Ceased on | 5 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, June 2023 |
gazette | Free Download (1 page) |
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