ULTRA COMMUNICATIONS INTELLECTUAL PROPERTY LTD

Accounts Submitted

Confirmation Statement Submitted 3 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 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 (1)


Ultra Communications Holdings Limited	100.0%	100	Ordinary 1	3 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ultra Communications Holdings 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

Robert Paul Bates

Ceased 6 Apr 2016

Ceased

Alexey Storozhev

Ceased 6 Apr 2016

Ceased

Darren Lee Sullivan

Ceased 6 Jul 2017

Ceased

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Group Structure

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

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 INTELLECTUAL PROPERTY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Oct 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Jul 2021	Gazette	Gazette Notice Voluntary	View(1 page)
20 Jul 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Mar 2021	Confirmation Statement	Confirmation statement made on 2021-02-13 with updates	View(4 pages)
18 Jan 2021	Incorporation	Memorandum Articles	View(9 pages)