ULIXES NOMINEES LIMITED
Company is dissolved
General Information
NAME
ULIXES NOMINEES LIMITED
COMPANY NUMBER
05669007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/01/2006
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2022
ACCOUNTS MADE UP TO
31/01/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/01/2006
24/01/2006
PROMENADE TRADING 21 LIMITED
GLOUCESTERSHIRE
GL50 1HH
Third Floor
95 The Promenade
Cheltenham
Gloucs
GL50 1HH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 14/06/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 13/06/2024 | New Board Member Paul David Hunston (903166934) Appointed |
Credit Risk Overview
Want to learn more about ULIXES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULIXES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULIXES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 65 Past: 146 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 34 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 14/06/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 13/06/2024 | New Board Member Paul David Hunston (903166934) Appointed |
| 30/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 29/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 08/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 07/03/2024 | New Board Member Paul David Hunston (903166934) Appointed |
| 06/03/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 16/11/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 05/10/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 05/10/2023 | New Board Member Paul David Hunston (903166934) Appointed |
| 24/07/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 08/05/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Stephen Miles Churchill Green (911255975) Appointed |
| 01/02/2016 | New Board Member Stephen Miles Churchill Green (911255975) Appointed |
| 24/01/2016 | New Annual Return filed |
| 07/12/2015 | Mark Henry David Payne (915144022) has left the board |
| 07/07/2015 | Paul David Hunston (919834223) has left the board |
| 07/07/2015 | New Board Member Paul David Hunston (903166934) Appointed |
| 11/06/2015 | WOF DIRECTORS NO 1 LIMITED (909381875) has left the board |
| 11/06/2015 | WOF DIRECTORS NO 2 LIMITED (909382093) has left the board |
| 10/06/2015 | New Board Member Paul David Hunston (919834223) Appointed |
| 11/02/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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