ULTRATHEME LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2016

Confirmation Statement Submitted 6 Apr 2017

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

41 Chalton Street London NW1 1JD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Andrew Simon Davis	Director	British	England	62	1 Jun 2010	Active
Sdg Registrars Limited	Corporate-director	British	Unknown	—	31 Mar 2005	Active
Sdg Registrars Limited	Corporate-nominee-director	United Kingdom	Unknown	—	31 Mar 2005	Active
Sdg Secretaries Limited	Corporate-nominee-secretary	United Kingdom	Unknown	—	31 Mar 2005	Active
Sdg Secretaries Limited	Corporate-secretary	British	Unknown	—	31 Mar 2005	Active

Shareholders

Shareholders (1)


Sdg Secretaries Limited	100.0%	1	Ordinary	5 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sdg Secretaries 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

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Group Structure

SDG SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITAL NOMINEES LIMITED united kingdom

ULTRATHEME LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Apr 2017	Gazette	Gazette Notice Voluntary	View(1 page)
10 Apr 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Apr 2017	Confirmation Statement	Confirmation statement made on 2017-03-31 with updates	View(8 pages)
28 Feb 2017	Officers	Change Corporate Secretary Company With Change Date	View(1 page)