ULTIMO BRANDS INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08362872. The registration start date is January 16, 2013. The current status is Liquidation.
Company Number | 08362872 |
Company Name | ULTIMO BRANDS INTERNATIONAL LIMITED |
Registered Address |
c/o MAS INTIMATES NOTTINGHAM The Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2013-01-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2018-09-30 |
Accounts Last Update | 2016-12-31 |
Returns Due Date | 2017-02-13 |
Returns Last Update | 2016-01-16 |
Confirmation Statement Due Date | 2019-01-30 |
Confirmation Statement Last Update | 2018-01-16 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
46420 | Wholesale of clothing and footwear |
47710 | Retail sale of clothing in specialised stores |
Address |
THE MILLHOUSE BUSINESS CENTRE STATION ROAD CASTLE DONINGTON |
Post Town | DERBY |
Post Code | DE74 2NJ |
Entity Name | Office Address |
---|---|
DIGITAL ANTHROPOLOGY LIMITED | The Millhouse Station Road, Castle Donington, Derby, Derbyshire, DE74 2NJ, United Kingdom |
EMATA LIMITED | Mill House Business Centre Station Road, Castle Donington, Derby, Derbyshire, DE74 2NJ, England |
WHEATSHEAF PRODUCTIONS LIMITED | Mill House, Station Street, Castle Donington, DE74 2NJ, England |
CASTLE MORTGAGES AND PROTECTION LTD | Mill House Station Road, Castle Donington, Derby, DE74 2NJ, England |
SPORTSLOCKER24.COM LIMITED | Millhouse Station Road, Castle Donington, Derby, DE74 2NJ, England |
GOLDFISH ENTERPRISES LIMITED | Millhouse, Station Road, Castle Donnington, DE74 2NJ, United Kingdom |
CAR FINANCE SUPERMARKET LIMITED | Millhouse Business Centre Station Road, Castle Donington, Derby, DE74 2NJ, England |
ACUITY TAX & LEGAL LTD | Millhouse Business Centre, Station Road, Castle Donington, DE74 2NJ, England |
AMJO BUSINESS DEVELOPMENT LIMITED | Suite 20 The Millhouse, Station Road, Castle Donington, Derbyshire, DE74 2NJ |
BFS & COMPANY LIMITED | Suite 25 The Millhouse Millhouse Business Centre, Station Road, Castle Donington, Derbyshire, DE74 2NJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAPLAN, Anthony | Secretary (Active) | 8 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA | / 1 August 2014 |
/ |
|
AMALEAN, Ajaykumar Dayalal | Director (Active) | 10th, Floor, Aitken Spence Tower Ii 315 Vauxhall Street, Colombo 02, Sri Lanka | December 1957 / 16 January 2013 |
Sri Lankan / Sri Lanka |
Director |
POLEG, Eliaz | Director (Active) | 10th, Floor, Aitken Spence Tower Ii 315 Vauxhall Street, Colombo 02, Sri Lanka | September 1952 / 16 January 2013 |
Israeli / Israel |
Non Exec Director |
WISJESEKERA, Niranjan Sanath | Director (Active) | 10 Floor, Aitken Spence Tower Li, 315 Vauxhall Street, Colombo 02, Sri Lanka | December 1963 / 1 January 2016 |
Sri Lankan / Sri Lanka |
Company Director |
CAPLAN, Anthony | Director (Resigned) | 10 Kenmure Road, Whiterhgs, Glasgow, G46 6TU | April 1956 / 6 February 2013 |
British / Scotland |
None |
KING, Shaun Anthony | Director (Resigned) | 27 Holywell Row, London, United Kingdom, EC2A 4JB | April 1989 / 16 January 2013 |
British / England |
Director |
MONE, Michelle Georgina, Obe | Director (Resigned) | 8 Redwood Crescent, Peel Park, East Kilbride, G74 5PA | October 1971 / 6 February 2013 |
British / United Kingdom |
Director |
Post Town | DERBY |
Post Code | DE74 2NJ |
SIC Code | 46420 - Wholesale of clothing and footwear |
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