ULTIMO BRANDS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
ULTIMO BRANDS INTERNATIONAL LIMITED
COMPANY NUMBER
08362872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
16/01/2013
(11 years and 11 months old)
WEBSITE
ULTIMO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/01/2013
08/02/2013
MAS NEWCO LTD
DERBY
DE74 2NJ
Telephone: 03451303232
TPS: No
The Millhouse Business Centre
Station Road
Castle Donington
Derby, Derbyshire
DE74 2NJ
Telephone: 1303232
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 |
|---|---|---|
| MAS HOLDINGS SINGAPORE PTE LTD | N/A | N/A |
| ULTIMO BRANDS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ULTIMO BRANDS INTERNATIONAL 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 ULTIMO BRANDS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMO BRANDS INTERNATIONAL 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 Dec 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAS HOLDINGS (PVT) LTD | N/A | N/A |
| MAS HOLDINGS SINGAPORE PTE LTD | N/A | N/A |
| ULTIMO BRANDS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ULTIMO BRANDS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Niranjan Sanath Wisjesekera (920564038) Appointed |
| 03/03/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/08/2015 | Michelle Georgina Mone (905916690) has left the board |
| 11/02/2015 | New Annual Return filed |
| 20/01/2015 | New Company Secretary Anthony Caplan (919417369) Appointed |
| 08/12/2014 | Anthony Caplan (909106369) has left the board |
| 28/09/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
| 26/02/2013 | New Board Member Michelle Georgina Mone (905916690) Appointed |
| 23/01/2013 | New Board Member Eliaz Poleg (917514352) Appointed |
| 23/01/2013 | Shaun Anthony King (917203484) has left the board |
| 23/01/2013 | New Board Member Ajaykumar Dayalal Amalean (917514310) Appointed |
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