Company Information for

ULTIMATE CONSTRUCTION FINANCE LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,

Company Registration Number

08284235

Private Limited Company

Liquidation

About Ultimate Construction Finance Ltd

ULTIMATE CONSTRUCTION FINANCE LIMITED was founded on 2012-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Ultimate Construction Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ULTIMATE CONSTRUCTION FINANCE LIMITED
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in BS32

Filing Information

Company Number08284235
Date formed2012-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return07/11/2015
Filing return next due05/12/2016
Type of accountsFULL
Last Datalog update:
2019-06-04 07:41:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Armstrong Mcmyn Company Secretary 2015-07-28
Neil Armstrong Mcmyn Director DIRECTOR AND COMPANY SECRETARY 2015-09-22 SCOTLAND
Ronald Alexander Robson Director COMPANY DIRECTOR 2015-07-28 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Robert Bennison Director 2012-11-07 2015-10-01
Jeremy Howard Coombes Director 2012-11-07 2015-09-22
David Jonathan Blain Company Secretary 2014-06-30 2015-07-28
David Jonathan Blain Director 2013-10-22 2015-07-28
James Dominic Brooke Director 2013-10-22 2015-07-28
Shane Horsell Director 2012-11-07 2014-06-30

Related Directorships for Neil Armstrong Mcmyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Armstrong Mcmyn TIMEWEAVE LIMITEDDirector 2017-06-05 CURRENT 1969-06-27 Active
Neil Armstrong Mcmyn ASIAN RACING MEDIA LIMITEDDirector 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
Neil Armstrong Mcmyn BENTLEY PARK (UK) LIMITEDDirector 2016-05-19 CURRENT 2015-03-28 Active
Neil Armstrong Mcmyn ULTIMATE FINANCE HOLDINGS LIMITEDDirector 2015-09-28 CURRENT 2005-04-18 Liquidation
Neil Armstrong Mcmyn BIZHELP24 LIMITEDDirector 2015-09-22 CURRENT 2003-12-08 Active
Neil Armstrong Mcmyn ULTIMATE BRIDGING FINANCE LIMITEDDirector 2015-09-22 CURRENT 2012-06-01 Active
Neil Armstrong Mcmyn CAPITAL AUDITS LIMITEDDirector 2015-09-22 CURRENT 2012-08-20 Active
Neil Armstrong Mcmyn RENOVO LTDDirector 2015-09-22 CURRENT 1998-08-27 Liquidation
Neil Armstrong Mcmyn ULTIMATE FINANCE LIMITEDDirector 2015-09-22 CURRENT 2001-11-20 Active
Neil Armstrong Mcmyn ULTIMATE FACTORS LIMITEDDirector 2015-09-22 CURRENT 2001-11-20 Active - Proposal to Strike off
Neil Armstrong Mcmyn ULTIMATE TRADE FINANCE LIMITEDDirector 2015-09-22 CURRENT 2001-11-20 Active
Neil Armstrong Mcmyn ULTIMATE ACCELERATED PAYMENTS LIMITEDDirector 2015-09-22 CURRENT 2012-11-07 Active - Proposal to Strike off
Neil Armstrong Mcmyn ULTIMATE BUSINESS FINANCE LIMITEDDirector 2015-09-22 CURRENT 2013-04-12 Active
Neil Armstrong Mcmyn ASHLEY FINANCE LIMITEDDirector 2015-09-22 CURRENT 1993-03-08 Active
Neil Armstrong Mcmyn ULTIMATE ASSET FINANCE LIMITEDDirector 2015-09-22 CURRENT 2001-11-20 Active
Neil Armstrong Mcmyn ULTIMATE FINANCE GROUP LIMITEDDirector 2015-09-18 CURRENT 2002-01-10 Active
Neil Armstrong Mcmyn INTERNATIONAL TURF CLUB LIMITEDDirector 2015-05-19 CURRENT 2015-03-28 Active

Related Directorships for Ronald Alexander Robson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Alexander Robson AVENUE INSURANCE PARTNERS LIMITEDDirector 2016-08-10 CURRENT 2016-08-10 Active
Ronald Alexander Robson CAPITAL AUDITS LIMITEDDirector 2015-09-01 CURRENT 2012-08-20 Active
Ronald Alexander Robson RENOVO LTDDirector 2015-09-01 CURRENT 1998-08-27 Liquidation
Ronald Alexander Robson BIZHELP24 LIMITEDDirector 2015-07-28 CURRENT 2003-12-08 Active
Ronald Alexander Robson ULTIMATE BRIDGING FINANCE LIMITEDDirector 2015-07-28 CURRENT 2012-06-01 Active
Ronald Alexander Robson ULTIMATE FINANCE LIMITEDDirector 2015-07-28 CURRENT 2001-11-20 Active
Ronald Alexander Robson ULTIMATE FACTORS LIMITEDDirector 2015-07-28 CURRENT 2001-11-20 Active - Proposal to Strike off
Ronald Alexander Robson ULTIMATE TRADE FINANCE LIMITEDDirector 2015-07-28 CURRENT 2001-11-20 Active
Ronald Alexander Robson ULTIMATE BUSINESS FINANCE LIMITEDDirector 2015-07-28 CURRENT 2013-04-12 Active
Ronald Alexander Robson ASHLEY FINANCE LIMITEDDirector 2015-07-28 CURRENT 1993-03-08 Active
Ronald Alexander Robson ULTIMATE ASSET FINANCE LIMITEDDirector 2015-07-28 CURRENT 2001-11-20 Active
Ronald Alexander Robson ULTIMATE FINANCE GROUP LIMITEDDirector 2015-07-28 CURRENT 2002-01-10 Active
Ronald Alexander Robson ULTIMATE FINANCE HOLDINGS LIMITEDDirector 2015-07-28 CURRENT 2005-04-18 Liquidation
Ronald Alexander Robson BENTLEY PARK (UK) LIMITEDDirector 2015-05-11 CURRENT 2015-03-28 Active
Ronald Alexander Robson TOTTENHAM HOTSPUR LIMITEDDirector 2014-09-04 CURRENT 1983-03-14 Active
Ronald Alexander Robson ROSCOE CAPITAL LIMITEDDirector 2013-03-24 CURRENT 2011-10-10 Liquidation
Ronald Alexander Robson MITCHELLS & BUTLERS PLCDirector 2010-01-22 CURRENT 2002-10-02 Active