ULTRA ASSET MANAGEMENT (UK) LIMITED - HERNE BAY


Company Profile Company Filings

Overview

ULTRA ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from HERNE BAY UNITED KINGDOM and has the status: Dissolved - no longer trading.
ULTRA ASSET MANAGEMENT (UK) LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08907036. The accounts status is DORMANT.

ULTRA ASSET MANAGEMENT (UK) LIMITED - HERNE BAY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

TOWN HALL CHAMBERS
HERNE BAY
CT6 5NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BARRIE DAVIES Jan 1960 British Director 2014-12-17 CURRENT
LANA MAXINE ALEXANDER May 1954 British Director 2014-02-21 UNTIL 2014-12-24 RESIGNED
ADEKUNLE LADEGA Jan 1968 British Director 2014-02-21 UNTIL 2014-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Barrie Davies 2016-04-06 1/1960 Herne Bay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREFERRED PROPERTY SOLUTIONS (PPS) LTD HEBBURN ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD HEBBURN ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
PROPERTY INVESTOR LINK LIMITED HERNE BAY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
IPB CAPITAL LTD FARRINGDON Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
ST. ANDREWS COASTAL INVESTMENTS LIMITED HERNE BAY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GI ASSOCIATES LLP NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GNB HOLDINGS LLP NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
IBD HOLDINGS LLP NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
131 CATERING GROUP LLP HERNE BAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CCSS LLP HERNE BAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ULTRA BRIDGING LIMITED DREGHORN SCOTLAND Dissolved... DORMANT 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ULTRA ASSET MANAGEMENT (UK) LIMITED 2018-10-27 28-02-2018 £2 Cash £2 equity
Dormant Company Accounts - ULTRA ASSET MANAGEMENT (UK) LIMITED 2017-08-18 28-02-2017 £2 Cash £2 equity
Dormant Company Accounts - ULTRA ASSET MANAGEMENT (UK) LIMITED 2015-10-27 28-02-2015 £2 Cash £2 equity

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