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Home > England & Wales Companies > ULTRABOX SLIM HOUSE LIMITED
Company Information for

ULTRABOX SLIM HOUSE LIMITED

CAVENDISH SQUARE, LONDON, W1G,
Company Registration Number
08975569
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Ultrabox Slim House Ltd
ULTRABOX SLIM HOUSE LIMITED was founded on 2014-04-03 and had its registered office in Cavendish Square. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
ULTRABOX SLIM HOUSE LIMITED
 
Legal Registered Office
CAVENDISH SQUARE
LONDON
 
Previous Names
ULTRABOX LIMEWOOD LIMITED05/06/2014
Filing Information
Company Number 08975569
Date formed 2014-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-12-13
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-01-28 03:50:06
Primary Source:Companies House
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Company Officers of ULTRABOX SLIM HOUSE LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN O'CONNOR
 Company Secretary 2014-04-03
JOHN BARBOUR
 Director 2014-04-03
DARREN EDWIN COMBER
 Director 2014-04-03
KIRK STUART PICKERING
 Director 2014-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARBOUR WICKS GREEN DEVELOPMENTS LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
JOHN BARBOUR RESTORATION HACKNEY LIMITED Director 2014-08-18 CURRENT 2014-03-27 Active
JOHN BARBOUR ULTRABOX BRENT HOUSE FARM LTD Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN BARBOUR ULTRABOX TRY'S HILL LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-11-08
JOHN BARBOUR ULTRABOX ASHCROFT LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-08-22
JOHN BARBOUR ULTRABOX KINGSWOOD LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
JOHN BARBOUR ULTRABOX WICKS GREEN LIMITED Director 2013-07-18 CURRENT 2012-11-15 Dissolved 2016-12-13
JOHN BARBOUR ULTRABOX HOMES LTD Director 2013-07-18 CURRENT 2013-03-11 Active
JOHN BARBOUR ULTRABOX RECTORY AVENUE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-07-04
JOHN BARBOUR QUANTEM SERVICES LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active
DARREN EDWIN COMBER DESIGN CLUB UNIT LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
DARREN EDWIN COMBER DIGITAL TECHNOLOGY UNIT LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
DARREN EDWIN COMBER DESIGN STRATEGY UNIT LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
DARREN EDWIN COMBER GMW ARCHITECTS INTERNATIONAL LIMITED Director 2015-08-01 CURRENT 2005-12-09 Active - Proposal to Strike off
DARREN EDWIN COMBER ULTRABOX TRY'S HILL LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-11-08
DARREN EDWIN COMBER ULTRABOX WICKS GREEN LIMITED Director 2013-07-18 CURRENT 2012-11-15 Dissolved 2016-12-13
DARREN EDWIN COMBER DESIGN DELIVERY UNIT LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
DARREN EDWIN COMBER ULTRABOX RECTORY AVENUE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-07-04
DARREN EDWIN COMBER CLAREMORRIS PROPERTIES LIMITED Director 2007-10-19 CURRENT 1981-01-23 Active
DARREN EDWIN COMBER SCOTT BROWNRIGG GROUP LIMITED Director 2003-10-15 CURRENT 2003-08-26 Active
DARREN EDWIN COMBER SCOTT BROWNRIGG LIMITED Director 2002-02-01 CURRENT 1993-03-16 Active
KIRK STUART PICKERING ULTRABOX RESIDENTIAL LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
KIRK STUART PICKERING NORDIC VENTURE ENTERPRISES LTD Director 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-07-04
KIRK STUART PICKERING HELLO NEIGHBOUR LTD Director 2015-06-25 CURRENT 2014-11-12 Active - Proposal to Strike off
KIRK STUART PICKERING NEIGHBOUR BARKING LTD Director 2015-06-25 CURRENT 2015-04-01 Active - Proposal to Strike off
KIRK STUART PICKERING NEIGHBOUR ILFORD LTD Director 2015-06-25 CURRENT 2015-05-05 Active - Proposal to Strike off
KIRK STUART PICKERING NEIGHBOUR SITTINGBOURNE LTD Director 2015-06-25 CURRENT 2015-01-19 Active - Proposal to Strike off
KIRK STUART PICKERING VICTORIA ROAD DEVELOPMENTS LIMITED Director 2015-06-25 CURRENT 2015-05-05 Active - Proposal to Strike off
KIRK STUART PICKERING WINTERBOURNE DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Dissolved 2016-11-15
KIRK STUART PICKERING NEIGHBOUR GROUP LIMITED Director 2015-05-21 CURRENT 2014-05-29 Active - Proposal to Strike off
KIRK STUART PICKERING NEIGHBOUR LEEDS LTD Director 2015-05-20 CURRENT 2015-05-14 Liquidation
KIRK STUART PICKERING ALMONDTREE PROPERTIES LTD Director 2015-04-20 CURRENT 2015-01-23 Active
KIRK STUART PICKERING ULTRABOX WINTERBOURNE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-05-31
KIRK STUART PICKERING ULTRABOX RECTORY AVENUE LIMITED Director 2014-08-15 CURRENT 2013-03-25 Dissolved 2017-07-04
KIRK STUART PICKERING ULTRABOX BRENT HOUSE FARM LTD Director 2014-04-09 CURRENT 2014-04-09 Active
KIRK STUART PICKERING ULTRABOX TRY'S HILL LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-11-08
KIRK STUART PICKERING ULTRABOX ASHCROFT LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-08-22
KIRK STUART PICKERING NEIGHBOUR OXLO LTD Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
KIRK STUART PICKERING ULTRABOX KINGSWOOD LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
KIRK STUART PICKERING ULTRABOX HOMES LTD Director 2013-03-11 CURRENT 2013-03-11 Active
KIRK STUART PICKERING KIRK'S ENTERPRISE LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active - Proposal to Strike off
KIRK STUART PICKERING ULTRABOX WICKS GREEN LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-19DS01APPLICATION FOR STRIKING-OFF
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0103/04/16 FULL LIST
2016-03-21AA01PREVSHO FROM 30/03/2015 TO 29/03/2015
2015-12-23AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK STUART PICKERING / 28/05/2015
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0103/04/15 FULL LIST
2014-12-18AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK STUART PICKERING / 14/08/2014
2014-06-05RES15CHANGE OF NAME 03/04/2014
2014-06-05CERTNMCOMPANY NAME CHANGED ULTRABOX LIMEWOOD LIMITED CERTIFICATE ISSUED ON 05/06/14
2014-06-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ULTRABOX SLIM HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ULTRABOX SLIM HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ULTRABOX SLIM HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  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 not elsewhere classified

Intangible Assets
Patents
We have not found any records of ULTRABOX SLIM HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRABOX SLIM HOUSE LIMITED
Trademarks
We have not found any records of ULTRABOX SLIM HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRABOX SLIM HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ULTRABOX SLIM HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ULTRABOX SLIM HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTRABOX SLIM HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ULTRABOX SLIM HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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