ULTIMATE OPPORTUNITIES (DK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 10285264
Status Active
Incorporation Date 19 July 2016
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr David Arnold Kerfoot as a director on 9 August 2016. The most likely internet sites of ULTIMATE OPPORTUNITIES (DK) LIMITED are www.ultimateopportunitiesdk.co.uk, and www.ultimate-opportunities-dk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Ultimate Opportunities Dk Limited is a Private Limited Company. The company registration number is 10285264. Ultimate Opportunities Dk Limited has been working since 19 July 2016. The present status of the company is Active. The registered address of Ultimate Opportunities Dk Limited is 2nd Floor 167 169 Great Portland Street London United Kingdom W1w 5pf. The cash in hand is £0.1k. It is £0.1k against last year. . HOLDEN, Mark Julian Hugo is a Director of the company. KERFOOT, David Arnold is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. The company operates in "Development of building projects".


ultimate opportunities (dk) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLDEN, Mark Julian Hugo
Appointed Date: 19 July 2016
65 years old
Director
KERFOOT, David Arnold
Appointed Date: 09 August 2016
72 years old
Director
SAMARASINGHE, Palinda
Appointed Date: 19 July 2016
55 years old

Persons With Significant Control

Mr Mark Julian Hugo Holden
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE OPPORTUNITIES (DK) LIMITED Events

23 Aug 2016
Change of share class name or designation
23 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Appointment of Mr David Arnold Kerfoot as a director on 9 August 2016
12 Aug 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 100
12 Aug 2016
Registration of charge 102852640002, created on 9 August 2016
12 Aug 2016
Registration of charge 102852640001, created on 9 August 2016
19 Jul 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
19 Jul 2016
Incorporation
Statement of capital on 2016-07-19
  • GBP 1

ULTIMATE OPPORTUNITIES (DK) LIMITED Charges

9 August 2016
Charge code 1028 5264 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Holden Family LTD
Description: The company as continuing security for the payment of the…
9 August 2016
Charge code 1028 5264 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Kerfoot Cs
Description: The company as continuing security for the payment of the…

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