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ULTRAWAY LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
U

ULTRAWAY LIMITED

Activities of other holding companies n.e.c.

Founded 18 May 2004 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 13 Dec 2018
Confirmation Statement Submitted 6 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Battleship Building 179 Harrow Road London W2 6NB

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Anita Elizabeth WatersDirectorBritishUnited Kingdom488 Mar 2017Active
Barry Alexander Ralph GerrardSecretaryBritishUnknown—1 Mar 2007Active
Matthew Downie BridgeDirectorBritishUnited Kingdom478 Mar 2017Active

Shareholders

Shareholders (1)

Cairnline Limited
100.0%
117 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cairnline Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CAIRNLINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOTELS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN HOLDINGS LIMITED united kingdom
ULTRAWAY LIMITED Current Company
LB YACHT CHARTER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2019GazetteGazette Dissolved VoluntaryView(1 page)
2 Jul 2019GazetteGazette Notice VoluntaryView(1 page)
20 Jun 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Mar 2019Confirmation StatementConfirmation statement made on 2019-03-01 with no updatesView(3 pages)
13 Dec 2018AccountsAnnual accounts made up to 2018-03-31View(1 page)
17 Sept 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
2 Jul 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
20 Jun 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
6 Mar 2019 Confirmation Statement

Confirmation statement made on 2019-03-01 with no updates

View Document(3 pages)
13 Dec 2018 Accounts

Annual accounts made up to 2018-03-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 17 Sept 2019

Gazette Notice Voluntary

6 years ago on 2 Jul 2019

Dissolution Application Strike Off Company

6 years ago on 20 Jun 2019

Confirmation statement made on 2019-03-01 with no updates

6 years ago on 6 Mar 2019

Annual accounts made up to 2018-03-31

7 years ago on 13 Dec 2018