ULTRABLEND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameULTRABLEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06919875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTRABLEND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ULTRABLEND LIMITED located?

    Registered Office Address
    2 Daisy Lane
    Hele Park
    TQ12 1GW Newton Abbot
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRABLEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ULTRABLEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 01, 2019 with updates

    5 pagesCS01

    Change of details for Mr Ross Christopher Bellotti as a person with significant control on Jun 03, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    5 pagesCS01

    Registered office address changed from Wills Road Totnes Industrial Estate Totnes Devon TQ9 5XN to 2 Daisy Lane Hele Park Newton Abbot Devon TQ12 1GW on May 17, 2018

    1 pagesAD01

    Statement of capital following an allotment of shares on May 08, 2018

    • Capital: GBP 100
    3 pagesSH01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Change of details for Mr Ross Christopher Bellotti as a person with significant control on Apr 18, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Director's details changed for Mrs Sarita Bellotti on Apr 18, 2017

    2 pagesCH01

    Director's details changed for Ross Christopher Bellotti on Apr 18, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    11 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 3 Manor Gardens Abbotskerswell Newton Abbot Devon TQ12 5RB* on Jun 06, 2013

    1 pagesAD01

    Director's details changed for Ross Christopher Bellotti on Feb 16, 2013

    2 pagesCH01

    Director's details changed for Mrs Sarita Bellotti on Feb 16, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Who are the officers of ULTRABLEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLOTTI, Ross Christopher
    College Road
    TQ12 1EQ Newton Abbot
    28
    Devon
    England
    Director
    College Road
    TQ12 1EQ Newton Abbot
    28
    Devon
    England
    EnglandBritish96355820004
    BELLOTTI, Sarita
    Hele Pak
    TQ12 1GW Newton Abbot
    2 Daisy Lane
    Devon
    England
    Director
    Hele Pak
    TQ12 1GW Newton Abbot
    2 Daisy Lane
    Devon
    England
    United KingdomBritish140102010002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritish100220980001

    Who are the persons with significant control of ULTRABLEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Christopher Bellotti
    Hele Park
    TQ12 1GW Newton Abbot
    2 Daisy Lane
    Devon
    England
    Apr 06, 2016
    Hele Park
    TQ12 1GW Newton Abbot
    2 Daisy Lane
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0