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ULTRAMAR ENERGY LTD - 11362619: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 11362619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11362619: COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 11362619: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- RIVERO CORTINA, Salvador Diego
- Company secretaries
- EXECUTIVE INTELLIGENCE MEDIA LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-15
- Age Of Company 2018-05-15 6 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- First Mercantile Bank Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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ULTRAMAR ENERGY LTD Company Description
- ULTRAMAR ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 11362619. Its current trading status is "live". It was registered 2018-05-15. It has declared SIC or NACE codes as "06100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at 11362619: Companies House Default Address .
Get ULTRAMAR ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultramar Energy Ltd - 11362619: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
- 2018-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-withdrawal-application-strike-off-company (2023-06-23) - DS02
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gazette-notice-compulsory (2023-05-02) - GAZ1
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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accounts-with-accounts-type-dormant (2023-04-27) - AA
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dissolution-application-strike-off-company (2023-05-02) - DS01
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gazette-filings-brought-up-to-date (2023-05-03) - DISS40
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confirmation-statement-with-updates (2023-05-29) - CS01
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dissolution-voluntary-strike-off-suspended (2023-05-16) - SOAS(A)
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gazette-notice-voluntary (2023-05-09) - GAZ1(A)
keyboard_arrow_right 2022
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default-companies-house-registered-office-address-applied (2022-01-06) - RP05
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accounts-with-accounts-type-dormant (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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appoint-person-director-company-with-name-date (2021-12-28) - AP01
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accounts-with-accounts-type-dormant (2021-07-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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appoint-person-director-company-with-name-date (2020-05-08) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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accounts-with-accounts-type-dormant (2020-01-31) - AA
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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confirmation-statement-with-updates (2020-05-25) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-04-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-04-14) - AP04
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-05-15) - NEWINC