ULTIMATE CAPITAL FUNDING LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 08134439
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of ULTIMATE CAPITAL FUNDING LTD are www.ultimatecapitalfunding.co.uk, and www.ultimate-capital-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ultimate Capital Funding Ltd is a Private Limited Company. The company registration number is 08134439. Ultimate Capital Funding Ltd has been working since 09 July 2012. The present status of the company is Active. The registered address of Ultimate Capital Funding Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . HOLDEN, Ann Louise Grenville is a Secretary of the company. HOLDEN, Mark Julian Hugo is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLDEN, Ann Louise Grenville
Appointed Date: 10 July 2013
Director
HOLDEN, Mark Julian Hugo
Appointed Date: 09 July 2012
65 years old
Director
SAMARASINGHE, Palinda
Appointed Date: 01 August 2016
55 years old

Persons With Significant Control

Mr Mark Julian Hugo Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Louise Grenville Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE CAPITAL FUNDING LTD Events

10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
08 Sep 2014
Appointment of Mrs Ann Louise Grenville Holden as a secretary on 10 July 2013
06 Aug 2013
Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
20 May 2013
Accounts for a dormant company made up to 31 March 2013
17 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
09 Jul 2012
Incorporation

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