ULTIMATE CONSTRUCTION FINANCE LIMITED
Company is dissolved
General Information
NAME
ULTIMATE CONSTRUCTION FINANCE LIMITED
COMPANY NUMBER
08284235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64992 -
Factoring
INCORPORATION DATE
07/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9XQ
Sfp 9 Ensign House
Admirals Way
London
E14 9XQ
E14 9XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTIMATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE CONSTRUCTION FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2022 | New Board Member Neil Armstrong McMyn (919864617) Appointed |
| 13/05/2019 | Change in Reg. Office |
| 10/04/2019 | Ronald Alexander Robson (910467359) has left the board |
Credit Risk Overview
Want to learn more about ULTIMATE CONSTRUCTION FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE CONSTRUCTION FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE CONSTRUCTION FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENTLEY PARK (UK) LIMITED | Active - Accounts Filed | View Report |
| AVENUE INSURANCE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHLEY FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BRIDGING FINANCE NO. 2 LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE CONSTRUCTION FINANCE LIMITED | Company is dissolved | View Report |
| ULTIMATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ULTIMATE FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2022 | New Board Member Neil Armstrong McMyn (919864617) Appointed |
| 13/05/2019 | Change in Reg. Office |
| 10/04/2019 | Ronald Alexander Robson (910467359) has left the board |
| 21/01/2019 | Change in Reg. Office |
| 21/11/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Neil Armstrong McMyn (919864617) Appointed |
| 12/10/2015 | Martin Robert Bennison (910246324) has left the board |
| 12/10/2015 | Jeremy Howard Coombes (908237913) has left the board |
| 19/09/2015 | New Accounts filed |
| 03/08/2015 | David Jonathan Blain (918249954) has left the board |
| 03/08/2015 | James Dominic Brooke (915664193) has left the board |
| 03/08/2015 | David Jonathan Blain (918915470) has left the board |
| 03/08/2015 | New Board Member Ronald Alexander Robson (910467359) Appointed |
| 03/08/2015 | New Company Secretary Neil Armstrong McMyn (919975509) Appointed |
| 10/01/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 09/07/2014 | Shane Horsell (906793034) has left the board |
| 09/07/2014 | New Company Secretary David Jonathan Blain (918915470) Appointed |
| 13/01/2014 | New Board Member James Dominic Brooke (915664193) Appointed |
| 13/01/2014 | New Board Member David Jonathan Blain (918249954) Appointed |
| 28/12/2013 | New Annual Return filed |
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