ULTIMATE FINANCE HOLDINGS LIMITED
Summary
ULTIMATE FINANCE HOLDINGS LIMITED was set up on Monday, April 18, 2005. Their current partial address is Sfp 9 Ensign House and the company status is Dissolved with the company closing on Thursday, December 15, 2022.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2016
Company Vitals
Company Name:
ULTIMATE FINANCE HOLDINGS LIMITED
Time in Business:
17 years
Dissolution Date:
15/12/2022
Company Number:
05427608
Current Status:
Dissolved
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
Sfp 9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Previous Names:
ULTIMATE FINANCE HOLDINGS PLC
INSPIRED CAPITAL PLC
RENOVO GROUP PLC
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved liquidation | 2022-12-15 | GAZ2 |
| Liquidation voluntary members return of final meeting | 2022-09-15 | LIQ13 |
| Liquidation voluntary statement of receipts and payments with brought down date | 2022-01-25 | LIQ03 |
| Liquidation voluntary statement of receipts and payments with brought down date | 2020-12-22 | LIQ03 |
| Liquidation voluntary statement of receipts and payments with brought down date | 2020-02-06 | LIQ03 |
| Termination director company with name termination date | 2019-04-08 | TM01 |
| Change registered office address company with date old address new address | 2019-01-10 | AD01 |
| Liquidation voluntary declaration of solvency | 2019-01-03 | LIQ01 |
| Liquidation voluntary appointment of liquidator | 2019-01-03 | 600 |
| Resolution | 2019-01-03 | RESOLUTIONS |
| Gazette notice compulsory | 2018-12-11 | GAZ1 |
| Termination director company with name termination date | 2018-10-08 | TM01 |
| Confirmation statement with updates | 2018-05-21 | CS01 |
| Legacy | 2017-12-27 | SH20 |
| Capital statement capital company with date currency figure | 2017-12-27 | SH19 |
| Legacy | 2017-12-27 | CAP-SS |
| Resolution | 2017-12-27 | RESOLUTIONS |
| Accounts with accounts type full | 2017-12-06 | AA |
| Change registered office address company with date old address new address | 2017-08-07 | AD01 |
| Confirmation statement with updates | 2017-05-02 | CS01 |