ULTIMATE SOURCE (UK) LTD., London

ULTIMATE SOURCE (UK) LTD.

Private Limited Company (Ltd.)•Dissolved

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number10434848

Founded19/10/2016

PurposeOther information service activities n.e.c.

Address27-28 Eastcastle Street, London, W1W 8DH

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date19/10/2016

Registry Authority—

Source: — · Last updated: 24/04/2026

Timeline (5 events)

08/02/2018

Appointed Cargil Management Services Limited (person)

Appointed as Secretary

19/10/2016

Company incorporated

Incorporation date: 2016-10-19

19/10/2016

Appointed Kenneth Bruce Henderson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Person with significant control

Appointed: 19/10/2016

—

Officers & directors

Cargil Management Services Limited

Secretary

Appointed: 08/02/2018

—

Norma Fay Rosenhain

Director

Appointed: 19/10/2016

—

Trevor Laurence Roy

Director

Appointed: 19/10/2016

—

Kenneth Bruce Henderson

Director

Appointed: 19/10/2016

—

Ownership Timeline (1 changes)

19/10/2016

Appointed Statement (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

27-28 Eastcastle Street

London

W1W 8DH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

04/12/2018

First Gazette notice for compulsory strike-off

18/09/2018

Confirmation statement

16/05/2018

Change of registered office address

26/02/2018

Appointment of corporate secretary

15/02/2018

Compulsory strike-off action has been discontinued

10/02/2018

First Gazette notice for compulsory strike-off

09/01/2018

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Change of registered office address

15/12/2016

New incorporation (electronic)

19/10/2016

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