ULTRABROOK LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 3JH

Company number 04950978
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address C/O MESSORS RSB ASSOCIATES, 101 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of ULTRABROOK LIMITED are www.ultrabrook.co.uk, and www.ultrabrook.co.uk. The predicted number of employees is 200 to 210. The company’s age is twenty-two years and one months. Ultrabrook Limited is a Private Limited Company. The company registration number is 04950978. Ultrabrook Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Ultrabrook Limited is C O Messors Rsb Associates 101 Wanstead Park Road Ilford Essex Ig1 3jh. The company`s financial liabilities are £5632.52k. It is £3760.48k against last year. The cash in hand is £22.11k. It is £9.77k against last year. And the total assets are £6112.81k, which is £2854.03k against last year. SANGER, Lolita is a Secretary of the company. SANGER, Dalbir Singh is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ultrabrook Key Finiance

LIABILITIES £5632.52k
+200%
CASH £22.11k
+79%
TOTAL ASSETS £6112.81k
+87%
All Financial Figures

Current Directors

Secretary
SANGER, Lolita
Appointed Date: 04 November 2003

Director
SANGER, Dalbir Singh
Appointed Date: 04 November 2003
60 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Nominee Director
WORLDFORM LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Dalbir Singh Sanger
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ULTRABROOK LIMITED Events

29 Mar 2017
Compulsory strike-off action has been discontinued
28 Mar 2017
Total exemption small company accounts made up to 30 March 2016
28 Feb 2017
First Gazette notice for compulsory strike-off
23 Nov 2016
Confirmation statement made on 19 October 2016 with updates
18 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 47 more events
20 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jan 2004
New secretary appointed
30 Dec 2003
New director appointed
30 Dec 2003
Registered office changed on 30/12/03 from: 71 bath court bath street london EC1V 9EU
03 Nov 2003
Incorporation

ULTRABROOK LIMITED Charges

13 May 2013
Charge code 0495 0978 0009
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 March 2010
Legal charge
Delivered: 8 April 2010
Status: Satisfied on 23 July 2013
Persons entitled: Harold Ashley and Carole Leah Ashley
Description: F/H property k/a 633,633A, 635 and 637 romford road manor…
31 July 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of derby road london k/a…
10 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 326-330 katherine road london. By way of fixed charge the…
5 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Impact Developments (Sps) Limited
Description: Land on the south west side of derby road london.
25 June 2006
Debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-9 sidworth street london.
2 December 2004
Guarantee & debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 214 upton lane west ham london t/no…