ULTRAPUR LTD - Profile & Financials

Accounts Submitted 25 Sept 2019

Confirmation Statement Submitted 18 Jul 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

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Registered Address

20 Grosvenor Place London SW1X 7HN 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

Officers

4 active 10 resigned

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						Status
Alexander Peter Dacre	Director	British	England	38	23 May 2019	Active
Mark Andrew Adams	Director	British	England	61	23 May 2019	Active
Matthew Allen	Secretary	Unknown	Unknown	—	23 May 2019	Active
Philip Edwin Greenwood	Director	British	England	48	11 Nov 2019	Active

Shareholders

Shareholders (1)


Clearwater Technology Ltd	100.0%	10	Ordinary	10 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clearwater Technology Ltd

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

CLEARWATER TECHNOLOGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLEARWATER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WCS ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

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

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

ULTRAPUR LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
18 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Nov 2019	Officers	Appointment of Mr Philip Edwin Greenwood as director on 2019-11-11	View(2 pages)
25 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(6 pages)