| Company Name | Ultra Plus Cleaning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07778889 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2011(12 years, 7 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Carlos Antonio De Lima |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Gipdy Road London SE27 9RE |
| Director Name | Mrs Welida Pasquali Leopoldino Oliveira Costa |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Gipdy Rd London SE27 9RE |
Contact
| Website | ultrapluscleaning.co.uk |
|---|---|
| Telephone | 07 936577569 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Shareholders
| 50 at £10 | Carlos Antonio De Lima 50.00% Ordinary |
|---|---|
| 50 at £10 | Welinda Pasquali Leopoldino Oliveira Costa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216 |
| Cash | £118 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2018 | Application to strike the company off the register (3 pages) |
| 2 March 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 February 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 April 2016 | Director's details changed for Mrs Welida Pasquali Leopoldino Oliveira Costa on 26 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mr Carlos Antonio De Lima on 26 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mrs Welida Pasquali Leopoldino Oliveira Costa on 26 April 2016 (2 pages) |
| 26 April 2016 | Director's details changed for Mr Carlos Antonio De Lima on 26 April 2016 (2 pages) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 1 April 2015 | Registered office address changed from 126 Gipsy Road Gipsy Road London SE27 9RE to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 126 Gipsy Road Gipsy Road London SE27 9RE to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 126 Gipsy Road Gipsy Road London SE27 9RE to C/O Sjpr Accountants Ltd 18 Union Road Charan House London SW4 6JP on 1 April 2015 (1 page) |
| 17 October 2014 | Director's details changed for Mrs Welida Pasquali Leopoldino Oliveira Costa on 17 October 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Mr Carlos Antonio De Lima on 17 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Director's details changed for Mr Carlos Antonio De Lima on 17 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Director's details changed for Mrs Welida Pasquali Leopoldino Oliveira Costa on 17 October 2014 (2 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 April 2014 | Registered office address changed from Flat 2 75 Thornlaw Road London West Norwood SE27 0SH on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Flat 2 75 Thornlaw Road London West Norwood SE27 0SH on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Flat 2 75 Thornlaw Road London West Norwood SE27 0SH on 1 April 2014 (1 page) |
| 6 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 1 August 2013 | Registered office address changed from Flat 3 Eagle Court Rosendale Road London SE21 8RE on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from Flat 3 Eagle Court Rosendale Road London SE21 8RE on 1 August 2013 (1 page) |
| 1 August 2013 | Registered office address changed from Flat 3 Eagle Court Rosendale Road London SE21 8RE on 1 August 2013 (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 8 June 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 8 June 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 8 June 2012 (2 pages) |
| 23 September 2011 | Director's details changed (2 pages) |
| 23 September 2011 | Director's details changed (2 pages) |
| 22 September 2011 | Director's details changed for Mrs Welinda Pasquali Leopoldino Oliveira Costa on 22 September 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Mrs Welinda Pasquali Leopoldino Oliveira Costa on 22 September 2011 (2 pages) |
| 19 September 2011 | Incorporation
|
| 19 September 2011 | Incorporation
|