Company Information for ULTIMATE CAPITAL FUNDING LTD
3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
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Company Registration Number
08134439
Private Limited Company
Active |
Company Name | |
---|---|
ULTIMATE CAPITAL FUNDING LTD | |
Legal Registered Office | |
3RD FLOOR, GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD Other companies in W1W | |
Company Number | 08134439 | |
---|---|---|
Company ID Number | 08134439 | |
Date formed | 2012-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 05:54:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ULTIMATE CAPITAL FUNDING, LLC | 104 EAST 25TH STREET 10TH FLOOR NEW YORK NY 10010 | Active | Company formed on the 2018-03-21 |
Officer | Role | Date Appointed |
---|---|---|
ANN LOUISE GRENVILLE HOLDEN |
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MARK JULIAN HUGO HOLDEN |
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PALINDA SAMARASINGHE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTIMATE BUILD (COLEHILL LANE) LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2018-02-20 | |
ULTIMATE BUILD (BROCKWORTH) LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2018-04-24 | |
CLONMEL ROAD LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
ULTIMATE BUILD LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
ULTIMATE PROPERTY ASSETS LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
HOLDEN GROUP HOLDINGS LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
ULTIMATE LETTING MANAGEMENT LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
MILL LANE STORAGE LTD | Director | 2012-07-11 | CURRENT | 2012-07-11 | Liquidation | |
HOLDEN PROPERTY VENTURES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
GO-DEVELOP (HIGH STREET WALTHAM) LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
GO-DEVELOP (FAIRVIEW AVENUE) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
PARSONAGE LANE MANAGEMENT COMPANY LTD | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active - Proposal to Strike off | |
HPD (POWNALL STREET) LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
GO-DEVELOP (FOLKSTONE ROAD) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
GO-DEVELOP (LAMBERT HOUSE) LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
GO-DEVELOP (CYPRESS HOUSE) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
GO-DEVELOP (PARADISE STREET) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
GO-DEVELOP (OAKWOOD ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
GO-DEVELOP (NEWCASTLE ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
GLAZEBROOK MEADOWS (WARRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2018-03-05 | CURRENT | 2016-11-04 | Active | |
GO-DEVELOP (BRIDGE ROAD) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
BROMFORD WAY MANAGEMENT COMPANY LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
GO-DEVELOP (EDGAR ROAD) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Liquidation | |
VILLAGE VIEW OPEN SPACE MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
GO-DEVELOP (BLAKERS YARD) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
BLEWBURY HOMES (BRACKLEY) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BLEWBURY HOMES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
HOLDEN PROPERTY GROUP LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
GO-DEVELOP (OAKRIDGE) LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
GO-DEVELOP (BOLTON ROAD) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
PORTFOLIO INVESTMENTS & ASSETS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
GO-DEVELOP (WEST BROMWICH) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
GO-DEVELOP (MISTLEY) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Liquidation | |
GO-DEVELOP (NEWHAVEN) LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
GO-DEVELOP (DRAYTON ROAD) LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Liquidation | |
GO-DEVELOP (STRATFORD ROAD) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Liquidation | |
GO-DEVELOP (KENNINGTON) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
KILLIAN INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
BUILDRENT LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
BUILD AND RENT LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
GO-DEVELOP (GORDON STREET) LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Liquidation | |
GO-DEVELOP (ATLANTIC HOUSE) LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Dissolved 2018-04-24 | |
BRATBY LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
CHIPBLOCK LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
SUMMERHILL ROAD LTD | Director | 2017-08-08 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
ULTIMATE HPV LYMINGTON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
ULTIMATE FUNDING LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
ULTIMATE HOLDINGS LTD | Director | 2017-05-12 | CURRENT | 2016-12-01 | Active | |
GO-DEVELOP (BURTON LATIMER) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Liquidation | |
MARKDEN VILLAGE VIEW LTD | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
GO-DEVELOP (BIGGLESWADE) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
GO-DEVELOP (THREE SWANS) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
GO-DEVELOP (PUSHH2) LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2018-04-24 | |
MALDEN HOMES LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
GO-DEVELOP (PHOENIX) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-04-24 | |
GO-DEVELOP (THE GREEN) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2018-04-24 | |
GO-DEVELOP (PARSONAGE LANE) LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
GO-DEVELOP (BEDFORD) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Liquidation | |
GO-DEVELOP (NUNEATON) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
GO-DEVELOP (KINERTON) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Liquidation | |
SUNHURST INVESTMENTS LTD | Director | 2016-10-05 | CURRENT | 2010-10-04 | Active | |
GO-DEVELOP (FALCONCREST) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Dissolved 2018-04-24 | |
GO-DEVELOP (PADWORTH) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Liquidation | |
GO-DEVELOP (KL) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2018-04-24 | |
GO-DEVELOP (PORTLAND ROAD) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Dissolved 2018-04-24 | |
GO-DEVELOP (WESTCLIFFE) LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2017-03-14 | |
GO-DEVELOP (ELLIOT HOUSE) LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Liquidation | |
GO-DEVELOP (HINDHEAD) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2017-03-14 | |
GO-DEVELOP (WINDERMERE) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Liquidation | |
GO-DEVELOP (LEWES) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2017-03-14 | |
HARKER HOMES NO 1 LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
RECTORY FARM AND LEISURE LTD | Director | 2016-08-01 | CURRENT | 2014-04-01 | Dissolved 2017-03-14 | |
ANDOVER INDUSTRIAL LTD | Director | 2016-08-01 | CURRENT | 2015-03-26 | Dissolved 2017-03-14 | |
ULTIMATE BUILD (COLEHILL LANE) LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Dissolved 2018-02-20 | |
ULTIMATE BUILD (BROCKWORTH) LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Dissolved 2018-04-24 | |
SUNHURST LIMITED | Director | 2016-08-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WATCHDALE SYSTEMS LIMITED | Director | 2016-08-01 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
CHESSMATE LIMITED | Director | 2016-08-01 | CURRENT | 2009-10-26 | Liquidation | |
ULTIMATE LETTING MANAGEMENT LTD | Director | 2016-08-01 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
ULTIMATE PROPERTY ASSETS LTD | Director | 2016-08-01 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ULTIMATE BUILD LTD | Director | 2016-08-01 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
CLONMEL ROAD LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
ULTIMATE LENDING LTD | Director | 2016-08-01 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ULTIMATE ORGANISATION LTD | Director | 2016-08-01 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
EVENTELL LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-28 | Active | |
HOLDEN PROPERTY VENTURES LIMITED | Director | 2016-08-01 | CURRENT | 2009-01-12 | Active | |
MILL LANE STORAGE LTD | Director | 2016-08-01 | CURRENT | 2012-07-11 | Liquidation | |
HPV SOUTHPARK (PORTCHESTER) LIMITED | Director | 2016-08-01 | CURRENT | 2015-04-07 | Active | |
ULTIMATE OPPORTUNITIES (DK) LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Dissolved 2018-01-23 | |
GO-DEVELOP (HIGH WYCOMBE) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Dissolved 2017-03-14 | |
ULTIMATE PROPERTY FINANCE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
GO-DEVELOP (WARWICK) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Liquidation | |
GO-DEVELOP (PENTIRE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-03-14 | |
ULTIMATE OPPORTUNITIES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ULTIMATE OPPORTUNITIES (RBK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
GO-DEVELOP (FALMOUTH) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-03-14 | |
GO-DEVELOP (FERNDOWN) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
GO-DEVELOP (KELHAM ISLAND) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
HOLDEN FAMILY LTD | Director | 2016-02-26 | CURRENT | 2014-03-24 | Active | |
GROUND ALIGN LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
PENDOWER HOMES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-03-14 | |
GO-DEVELOP (NORWOOD HILL) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-03-14 | |
BLEWBURY COURT LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
SQUARE BUBBLE LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
GETFINANCIAL LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2017-01-17 | |
GO-DEVELOP (BAYS) LTD | Director | 2013-07-19 | CURRENT | 2008-07-18 | Dissolved 2017-03-14 | |
LANKAN IMAGINATIVE & FOREMOST EVENTS (LIFE) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES | ||
Director's details changed for Mr Mark Julian Hugo Holden on 2024-07-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ANN LOUISE GRENVILLE HOLDEN on 2024-07-19 | ||
REGISTERED OFFICE CHANGED ON 23/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR PALINDA SAMARASINGHE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALINDA SAMARASINGHE | |
CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANN LOUISE GRENVILLE HOLDEN / 10/07/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 10/07/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PALINDA SAMARASINGHE | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Ann Louise Grenville Holden as company secretary on 2013-07-10 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | Current accounting period shortened from 31/07/13 TO 31/03/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ULTIMATE CAPITAL FUNDING LTD
Cash Bank In Hand | 2012-07-09 | £ 100 |
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Shareholder Funds | 2012-07-09 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ULTIMATE CAPITAL FUNDING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |