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ULTRANATION LIMITED

ULTRANATION LIMITED

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

    • Overview

    Company NameULTRANATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07863772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ULTRANATION LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is ULTRANATION LIMITED located?

    Registered Office Address
    64 New Cavendish Street
    W1G 8TB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRANATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ULTRANATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Termination of appointment of Alasdair Thomas Paterson George as a director on Jan 09, 2018

    		1 pagesTM01

    Appointment of Mr Kenneth Emeka Okoroafor as a director on Jan 09, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 29, 2017 with updates

    		5 pagesCS01

    Notification of Tamarin Events Limited as a person with significant control on Mar 17, 2017

    		2 pagesPSC02

    Cessation of Edge Performance Vct Plc as a person with significant control on Mar 17, 2017

    		1 pagesPSC07

    Cessation of Lester Kenneth Dales as a person with significant control on Mar 17, 2017

    		1 pagesPSC07

    Accounts for a small company made up to Oct 31, 2016

    		12 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Lester Kenneth Dales as a director on Mar 17, 2017

    		1 pagesTM01

    Registered office address changed from C/O Dales Evans 88-90 Baker Street London W1U 6TQ to 64 New Cavendish Street London W1G 8TB on Mar 28, 2017

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Previous accounting period extended from May 31, 2016 to Oct 31, 2016

    		1 pagesAA01

    Termination of appointment of Alison Mccarthy as a secretary on Nov 01, 2016

    		1 pagesTM02

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Full accounts made up to May 31, 2015

    		12 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1,999
    		SH01

    Full accounts made up to May 31, 2014

    		12 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,999
    		SH01

    Full accounts made up to May 31, 2013

    		12 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1,999
    		SH01
    View All Filings

    Who are the officers of ULTRANATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKOROAFOR, Kenneth Emeka
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritishChartered Accountant180227370001
    GLICK, Kate Victoria
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Secretary
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		British168653560001
    MCCARTHY, Alison
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Secretary
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		British169058570001
    DALES, Lester Kenneth
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    		Director
    Baker Street
    W1U 6TQ London
    88-90
    United Kingdom
    		EnglandBritishAccountant20999840002
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    		Director
    Rosaville Road
    SW6 7BL London
    68
    		EnglandBritishLawyer77442700005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTRANATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tamarin Events Limited
    Sheen Gate Gardens
    SW14 3NY London
    10
    England
    		Mar 17, 2017
    Sheen Gate Gardens
    SW14 3NY London
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number07991220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lester Kenneth Dales
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Apr 06, 2016
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Edge Performance Vct Plc
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Apr 06, 2016
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number5558025
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ULTRANATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 16, 2012
    Delivered On Feb 24, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Edge Performance Vct PLC
    Transactions
    • Feb 24, 2012Registration of a charge (MG01)
    • Mar 28, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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