co
Corporate
Observer
Homepage
Data
Great Britain
Company
ULTIMATE BRAND COLLECTION LTD

ULTIMATE BRAND COLLECTION LTD

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

    • Overview

    Company NameULTIMATE BRAND COLLECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12855717
    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 ULTIMATE BRAND COLLECTION LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ULTIMATE BRAND COLLECTION LTD located?

    Registered Office Address
    120 Edith Road
    W14 9AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ULTIMATE BRAND COLLECTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 03, 2020

    Statement of capital on Sep 03, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ULTIMATE BRAND COLLECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Paul Andrew
    Edith Road
    W14 9AP London
    120
    England
    		Director
    Edith Road
    W14 9AP London
    120
    England
    		EnglandBritish142592770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTIMATE BRAND COLLECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Clark
    Edith Road
    W14 9AP London
    120
    England
    		Sep 03, 2020
    Edith Road
    W14 9AP London
    120
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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