ULTRA RECORDS UK LIMITED
| Status | ACTIVE |
| Company No. | 12627805 |
| Category | Private Limited Company |
| Incorporated | 27 May 2020 |
| Age | 3 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ULTRA RECORDS UK LIMITED is an active private limited company with number 12627805. It was incorporated 3 years, 11 months, 21 days ago, on 27 May 2020. The company address is 2 Canal Reach, London, N1C 4DB.
Company Fillings
Dissolution voluntary strike off suspended
Date: 14 May 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 22 Mar 2024
Category: Dissolution
Type: DS01
Documents
Change corporate secretary company with change date
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-02-15
Officer name: Abogado Nominees Limited
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Change sail address company with old address new address
Date: 03 Jan 2024
Category: Address
Type: AD02
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
New address: 280 Bishopsgate London EC2M 4RB
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: William Patrick Rowe
Documents
Gazette filings brought up to date
Date: 29 Jul 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 27 Jul 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Dissolved compulsory strike off suspended
Date: 21 Jul 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Accounts with accounts type small
Date: 16 Aug 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Move registers to sail company with new address
Date: 13 Jun 2022
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 10 Jun 2022
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Notification of a person with significant control
Date: 10 Jun 2022
Action Date: 09 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sony Corporation
Notification date: 2022-01-09
Documents
Appoint corporate secretary company with name date
Date: 10 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-05-31
Officer name: Abogado Nominees Limited
Documents
Withdrawal of a person with significant control statement
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-06-10
Documents
Appoint person secretary company with name date
Date: 10 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-31
Officer name: Simon Jenkins
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Appoint person director company with name date
Date: 19 May 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-06
Officer name: Mr William Patrick Rowe
Documents
Appoint person director company with name date
Date: 19 May 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-06
Officer name: Mr Michael Anthony Smith
Documents
Appoint person director company with name date
Date: 19 May 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-06
Officer name: Julie Swidler
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-20
Officer name: Louis Patricio Rene Moxey
Documents
Change registered office address company with date old address new address
Date: 19 May 2022
Action Date: 19 May 2022
Category: Address
Type: AD01
New address: 2 Canal Reach London N1C 4DB
Change date: 2022-05-19
Old address: Unit 16, Tileyard Studios Tileyard Road London N7 9AH United Kingdom
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Change account reference date company previous shortened
Date: 17 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2021-03-31
Documents
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