ULTRA COMMUNICATIONS HOLDINGS LIMITED

Accounts Submitted 25 May 2021

Confirmation Statement Submitted 8 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bury House 31 Bury Street London EC3A 5AR England

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 191,584 Shares £30k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Dec 2020	B ORDINARY	1	£0.01	£0.01
23 Dec 2020	ORDINARY	191,583	£30k	£0.158

Officers

2 active 7 resigned

Show resigned officers

						Status
James Laird Cawood	Director	British	United Kingdom	53	23 Dec 2020	Active
Matthew John Parker	Director	British	England	58	23 Dec 2020	Active

Shareholders

Shareholders (9)


Susan Firth	0.0%	Ordinary #0.01	8 Jul 2021
Robert Bates	0.0%	Ordinary #0.01	8 Jul 2021
Melanie Mayfield	0.0%	Ordinary	8 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Babble Cloud Holdings Limited

United Kingdom

Active

Notified 23 Dec 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Derwyn Howard Jones

Ceased 1 Jun 2016

Ceased

Robert Paul Bates

Ceased 23 Dec 2020

Ceased

Robert Paul Bates

Ceased 6 Apr 2016

Ceased

Alexey Storozhev

Ceased 23 Dec 2020

Ceased

Christiaan Mann

Ceased 22 May 2016

Ceased

Darren Lee Sullivan

Ceased 6 Jul 2017

Ceased

See All Controllers

Group Structure

BABBLE CLOUD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

ULTRA COMMUNICATIONS HOLDINGS LIMITED Current Company

BABBLE CLOUD (UC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITY CLOUD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
28 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Mar 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
28 Oct 2021	Capital	Statement by Directors	View(1 page)