Ultra Communications Holdings Limited

Company Name	Ultra Communications Holdings Limited
Company Status	Dissolved
Company Number	08002694
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Name	Ultra Communications Holdings Plc

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 June 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 June 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Robert Paul Bates
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 First Avenue Southend On Sea Essex SS0 8HR

Director Name	Mr Alexey Storozhev Golovushkin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Russia
Correspondence Address	The Granary Cams Hall Estate Fareham Hampshire PO16 8UT

Secretary Name	Mrs Susan Firth
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Granary Cams Hall Estate Fareham Hampshire PO16 8UT

Director Name	Mr Darren Lee Sullivan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(4 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 July 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Granary Cams Hall Estate Fareham PO16 8UT

Director Name	Mr Derwyn Howard Jones
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Alex Heydel
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2020)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Mr Stuart McInnes
Status	Resigned
Appointed	23 May 2018(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Contact

Website	city-cloud.co.uk
Telephone	020 79650207
Telephone region	London

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.3m at £1	Alexey Storozhev Golovushkin 31.88% Ordinary
6.2m at £1	Darren Sullivan 31.30% Ordinary
756k at £1	Joanne Hatherley 3.84% Ordinary
3.7m at £1	Robert Bates 18.73% Ordinary
2.6m at £1	Caroline Mann 12.97% Ordinary
252k at £1	Susan Firth 1.28% Ordinary

Financials

Year	2014
Turnover	£2,921,955
Gross Profit	£2,250,129
Net Worth	£1,508,370
Cash	£1,427,044
Current Liabilities	£530,145

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

19 February 2021	Delivered on: 22 February 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
28 March 2022	Application to strike the company off the register (1 page)
25 March 2022	Satisfaction of charge 080026940001 in full (1 page)
28 October 2021	Statement of capital on 28 October 2021 GBP 1 (3 pages)
28 October 2021	Solvency Statement dated 27/10/21 (1 page)
28 October 2021	Statement by Directors (1 page)
28 October 2021	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 July 2021	Confirmation statement made on 5 July 2021 with updates (5 pages)
25 May 2021	Group of companies' accounts made up to 30 June 2020 (32 pages)
22 February 2021	Previous accounting period shortened from 30 November 2020 to 30 June 2020 (1 page)
22 February 2021	Registration of charge 080026940001, created on 19 February 2021 (13 pages)
9 January 2021	Memorandum and Articles of Association (9 pages)
9 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2020	Cessation of Alexey Storozhev as a person with significant control on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Derwyn Howard Jones as a director on 23 December 2020 (1 page)
23 December 2020	Registered office address changed from Pure Offices, Office 64 One Port Way Port Solent Portsmouth PO6 4TY England to Bury House 31 Bury Street London EC3A 5AR on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Alex Heydel as a director on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Stuart Mcinnes as a secretary on 23 December 2020 (1 page)
23 December 2020	Cessation of Robert Paul Bates as a person with significant control on 23 December 2020 (1 page)
23 December 2020	Appointment of Mr Matthew John Parker as a director on 23 December 2020 (2 pages)
23 December 2020	Termination of appointment of Robert Paul Bates as a director on 23 December 2020 (1 page)
23 December 2020	Notification of Babble Cloud Holdings Limited as a person with significant control on 23 December 2020 (2 pages)
23 December 2020	Appointment of Mr James Laird Cawood as a director on 23 December 2020 (2 pages)
23 December 2020	Termination of appointment of Alexey Storozhev Golovushkin as a director on 23 December 2020 (1 page)
23 December 2020	Statement of capital following an allotment of shares on 23 December 2020 GBP 159,431.08 (3 pages)
23 December 2020	Previous accounting period extended from 30 June 2020 to 30 November 2020 (1 page)
27 October 2020	Notification of Robert Paul Bates as a person with significant control on 5 September 2020 (2 pages)
27 October 2020	Cessation of Robert Paul Bates as a person with significant control on 6 April 2016 (1 page)
27 October 2020	Change of details for Mr Alexey Storozhev as a person with significant control on 6 April 2016 (2 pages)
27 October 2020	Cessation of Derwyn Howard Jones as a person with significant control on 1 June 2016 (1 page)
27 October 2020	Cessation of Christiaan Mann as a person with significant control on 22 May 2016 (1 page)
21 October 2020	Re-registration from a public company to a private limited company (2 pages)
21 October 2020	Re-registration of Memorandum and Articles (56 pages)
21 October 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 October 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
11 September 2020	Statement of capital on 11 September 2020 GBP 157,515.24 (5 pages)
11 September 2020	Certificate of reduction of issued capital (1 page)
11 September 2020	Reduction of iss capital and minute (oc) (7 pages)
27 August 2020	Purchase of own shares. Shares purchased into treasury: GBP 53,764.66 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 August 2020	Resolutions RES13 ‐ Cancellation shares cancelled, 2018 resolutions ratified 04/08/2020 (2 pages)
9 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
5 May 2020	Registered office address changed from Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS England to Pure Offices, Office 64 One Port Way Port Solent Portsmouth PO6 4TY on 5 May 2020 (1 page)
18 December 2019	Group of companies' accounts made up to 30 June 2019 (25 pages)
10 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
5 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created and their share rights 19/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 January 2019	Group of companies' accounts made up to 30 June 2018 (24 pages)
20 August 2018	Registered office address changed from The Granary Cams Hall Estate Fareham PO16 8UT England to Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS on 20 August 2018 (1 page)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
23 May 2018	Termination of appointment of Susan Firth as a secretary on 23 May 2018 (1 page)
23 May 2018	Appointment of Mr Stuart Mcinnes as a secretary on 23 May 2018 (2 pages)
7 December 2017	Group of companies' accounts made up to 30 June 2017 (23 pages)
7 December 2017	Group of companies' accounts made up to 30 June 2017 (23 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
22 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 35,648.71 (3 pages)
22 September 2017	Purchase of own shares. Shares purchased into treasury: GBP 35,648.71 (3 pages)
19 September 2017	Appointment of Mr Alex Heydel as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Alex Heydel as a director on 19 September 2017 (2 pages)
1 September 2017	Cancellation of shares. Statement of capital on 5 June 2017 GBP 157,515 (6 pages)
1 September 2017	Cancellation of shares. Statement of capital on 5 June 2017 GBP 157,515 (6 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
27 July 2017	Appointment of Mr Derwyn Howard Jones as a director on 24 July 2017 (2 pages)
27 July 2017	Appointment of Mr Derwyn Howard Jones as a director on 24 July 2017 (2 pages)
20 July 2017	Cancellation of shares. Statement of capital on 5 June 2017 GBP 171,889 (4 pages)
20 July 2017	Purchase of own shares. (3 pages)
20 July 2017	Cancellation of shares. Statement of capital on 5 June 2017 GBP 171,889 (4 pages)
20 July 2017	Purchase of own shares. (3 pages)
6 July 2017	Termination of appointment of Darren Lee Sullivan as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Darren Lee Sullivan as a director on 6 July 2017 (1 page)
6 July 2017	Cessation of Darren Lee Sullivan as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Darren Lee Sullivan as a person with significant control on 6 July 2017 (1 page)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (10 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (10 pages)
13 February 2017	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Granary Cams Hall Estate Fareham PO16 8UT on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to The Granary Cams Hall Estate Fareham PO16 8UT on 13 February 2017 (1 page)
10 January 2017	Group of companies' accounts made up to 30 June 2016 (20 pages)
10 January 2017	Group of companies' accounts made up to 30 June 2016 (20 pages)
17 August 2016	Appointment of Mr Darren Lee Sullivan as a director on 13 July 2016 (2 pages)
17 August 2016	Appointment of Mr Darren Lee Sullivan as a director on 13 July 2016 (2 pages)
24 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 17,875,285 (6 pages)
24 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 17,875,285 (6 pages)
8 January 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
8 January 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 19,686,880 (6 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 19,686,880 (6 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 January 2015	Group of companies' accounts made up to 30 June 2014 (19 pages)
8 January 2015	Group of companies' accounts made up to 30 June 2014 (19 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders (6 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders (6 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 19,897.19 (3 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 19,897.19 on 2012-03-30 (3 pages)
29 November 2013	Purchase of own shares. Shares purchased into treasury: GBP 19,897.19 (3 pages)
5 November 2013	Group of companies' accounts made up to 30 June 2013 (19 pages)
5 November 2013	Group of companies' accounts made up to 30 June 2013 (19 pages)
9 April 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
19 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 15,948.6 (3 pages)
19 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 15,948.6 (3 pages)
19 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 15,948.6 on 2012-03-30 (3 pages)
19 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,948.6 on 2012-03-30 (3 pages)
19 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,948.6 (3 pages)
19 April 2012	Purchase of own shares. Shares purchased into treasury: GBP 3,948.6 (3 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (37 pages)

Ultra Communications Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London