Ultrexpay Solution Ltd was formally closed on 2022-08-09.
Ultrexpay Solution was a private limited company that was situated at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. The company (formally started on 2019-03-06) was run by 1 director.
Director Ricardo G. who was appointed on 06 March 2019.
The company was officially categorised as "financial intermediation not elsewhere classified" (64999).
The most recent confirmation statement was sent on 2021-03-05 and last time the annual accounts were sent was on 31 March 2021.
Ultrexpay Solution Ltd Address / Contact
Office Address
20-22 Wenlock Road
Town
London
Post code
N1 7GU
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11864381
Date of Incorporation
Wed, 6th Mar 2019
Date of Dissolution
Tue, 9th Aug 2022
Industry
Financial intermediation not elsewhere classified
End of financial Year
31st March
Company age
3 years old
Account next due date
Sat, 31st Dec 2022
Account last made up date
Wed, 31st Mar 2021
Next confirmation statement due date
Sat, 19th Mar 2022
Last confirmation statement dated
Fri, 5th Mar 2021
Company staff
Ricardo G.
Position: Director
Appointed: 06 March 2019
Toms D.
Position: Director
Appointed: 06 March 2019
Resigned: 04 February 2020
People with significant control
Ricardo G.
Notified on
6 March 2019
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-03-31
2021-03-31
Balance Sheet
Cash Bank On Hand
100
100
Net Assets Liabilities
100
100
Other
Number Shares Allotted
100
1
Par Value Share
1
100
Company filings
Filing category
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 9th, August 2022
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 9th, August 2022
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 24th, May 2022
gazette
Free Download
(1 page)
AA
Accounts for a dormant company made up to 31st March 2021
filed on: 7th, April 2021
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 5th March 2021
filed on: 12th, March 2021
confirmation statement
Free Download
(5 pages)
AA
Accounts for a dormant company made up to 31st March 2020
filed on: 1st, April 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 5th March 2020
filed on: 11th, March 2020
confirmation statement
Free Download
(5 pages)
TM01
4th February 2020 - the day director's appointment was terminated
filed on: 4th, February 2020
officers
Free Download
(1 page)
PSC04
Change to a person with significant control 24th April 2019
filed on: 25th, April 2019
persons with significant control
Free Download
(2 pages)
CH01
On 17th April 2019 director's details were changed
filed on: 18th, April 2019
officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 6th, March 2019
incorporation
Free Download
(11 pages)
SH01
Statement of Capital on 6th March 2019: 100.00 GBP
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