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ULTIMO BRANDS INTERNATIONAL LIMITED - MAS INTIMATES NOTTINGHAM, The Millhouse Business Centre, Station Road Castle Donington, Derby, United Kingdom
Company Information
- Company registration number
- 08362872
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MAS INTIMATES NOTTINGHAM
- The Millhouse Business Centre
- Station Road Castle Donington
- Derby
- DE74 2NJ MAS INTIMATES NOTTINGHAM, The Millhouse Business Centre, Station Road Castle Donington, Derby, DE74 2NJ UK
Management
- Managing Directors
- AMALEAN, Ajaykumar Dayalal
- POLEG, Eliaz
- WISJESEKERA, Niranjan Sanath
- Company secretaries
- CAPLAN, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-16
- Dissolved on
- 2022-02-09
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr Ajaykumar Dayalal Amalean
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAS NEWCO LTD
- Legal Entity Identifier (LEI)
- 21380043EE2Z3B3KO367
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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- Annual Return
- Due Date: 2019-01-30
- Last Date: 2018-01-16
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ULTIMO BRANDS INTERNATIONAL LIMITED Company Description
- ULTIMO BRANDS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08362872. Its current trading status is "closed". It was registered 2013-01-16. It was previously called MAS NEWCO LTD. It has declared SIC or NACE codes as "46420". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at Mas Intimates Nottingham .
Get ULTIMO BRANDS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimo Brands International Limited - MAS INTIMATES NOTTINGHAM, The Millhouse Business Centre, Station Road Castle Donington, Derby, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08362872#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08362872#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-16) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-14) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-16) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-09-11) - 600
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resolution (2018-08-24) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-08-24) - LIQ01
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confirmation-statement-with-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-06) - AA
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capital-allotment-shares (2017-08-21) - SH01
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resolution (2017-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-23) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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accounts-with-accounts-type-small (2016-10-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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resolution (2015-03-03) - RESOLUTIONS
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capital-allotment-shares (2015-02-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-12) - AUD
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change-person-director-company-with-change-date (2014-12-04) - CH01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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accounts-with-accounts-type-small (2014-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-21) - AP01
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termination-director-company-with-name (2013-01-21) - TM01
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certificate-change-of-name-company (2013-02-08) - CERTNM
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resolution (2013-02-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-22) - AP01
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change-account-reference-date-company-current-shortened (2013-02-22) - AA01
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capital-allotment-shares (2013-07-18) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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capital-variation-of-rights-attached-to-shares (2013-02-12) - SH10
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incorporation-company (2013-01-16) - NEWINC
