ULYSSES INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC019635

Incorporation date

01/10/1996

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 18/11/1996)

04/03/2010

Termination of overseas company insolvency proceedings

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14/12/2009

Appointment of a liquidator of an overseas company

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14/12/2009

Winding up of an overseas company

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26/10/2009

Director's details changed for Amanda Joanne Mcdonald on 2009-08-07

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26/06/2009

Full accounts made up to 2009-04-05

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20/11/2008

Return made up to 18/11/08; no change of members

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09/09/2008

Full accounts made up to 2008-04-05

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01/02/2008

Return made up to 18/11/07; no change of members

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10/08/2007

First pa details changed

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10/08/2007

First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE

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10/08/2007

Pa:par

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11/07/2007

Full accounts made up to 2007-04-05

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15/03/2007

Director resigned;new director appointed

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02/02/2007

Return made up to 18/11/06; full list of members

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21/09/2006

Full accounts made up to 2006-04-05

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29/08/2006

Director's particulars changed

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22/03/2006

Full accounts made up to 2005-04-05

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01/02/2006

Return made up to 18/11/05; no change of members

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04/10/2005

Director's particulars changed

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21/01/2005

Full accounts made up to 2004-04-05

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17/12/2004

Return made up to 18/11/04; no change of members

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13/04/2004

Return made up to 18/11/03; full list of members

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02/04/2004

Full accounts made up to 2003-04-05

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02/02/2004

Director's particulars changed

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30/04/2003

Full accounts made up to 2002-04-05

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11/03/2003

Director's particulars changed

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06/12/2002

Return made up to 18/11/02; no change of members

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01/07/2002

First pa details changed 54 queen anne street london W1M 9LA

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01/07/2002

Pa:par

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06/02/2002

First pa details changed peter michael broomhead + 1 oth

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06/02/2002

Director resigned

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22/01/2002

Full accounts made up to 2001-04-05

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06/12/2001

Return made up to 18/11/01; no change of members

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12/03/2001

Return made up to 18/11/00; full list of members

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26/01/2001

Full accounts made up to 2000-04-05

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11/09/2000

New director appointed

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22/05/2000

Director resigned

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22/12/1999

Return made up to 18/11/99; no change of members

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30/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

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30/11/1999

Pa:par

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30/11/1999

Business address 54 queen anne street london W1M 9LA

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26/10/1999

Full accounts made up to 1999-04-05

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15/03/1999

Director's particulars changed

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18/01/1999

Full accounts made up to 1998-04-05

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15/12/1998

Return made up to 18/11/98; no change of members

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10/09/1998

First pa details changed paul F. F. gardner-bouggard + 2 56 howitt road belsize park london NW3 4LJ

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10/09/1998

Secretary resigned;new secretary appointed

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10/09/1998

Pa:res/par

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10/09/1998

Business address 4 fitzroy square london W1P 5AH

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15/01/1998

Full accounts made up to 1997-04-05

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15/01/1998

Return made up to 18/11/97; full list of members

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18/08/1997

Business address changed 4 fitzroy square london W1P 5AH

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30/04/1997

New director appointed

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14/02/1997

Director resigned

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16/01/1997

Accounting reference date shortened from 31/10/97 to 05/04/97

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18/11/1996

Business address c/o first national trustee co. LIMITED, 79 college road harrow middlesex HA1 1FB

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18/11/1996

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2009

Last change occurred

05/04/2009

Accounts

Unreported

Last made up date

05/04/2009

Next account date

05/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, David Jonathan	Director	01/09/2000 - 31/01/2007	502
Broomhead, Philip Michael	Director	18/11/1996 - Present	1057
FNTC (SECRETARIES) LIMITED	Corporate Secretary	24/06/1998 - Present	379
Gardner Bougaard, Paul Frederick Francis	Director	18/11/1996 - 10/12/2001	712
Mcdonald, Amanda Joanne	Director	31/01/2007 - Present	374

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ULYSSES INVESTMENTS LIMITED

ULYSSES INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 01/10/1996 with the registered office located at Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London W1H 1EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULYSSES INVESTMENTS LIMITED?

ULYSSES INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 01/10/1996 and dissolved on 12/03/2010.

Where is ULYSSES INVESTMENTS LIMITED located?

ULYSSES INVESTMENTS LIMITED is registered at Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London W1H 1EH.

What is the latest filing for ULYSSES INVESTMENTS LIMITED?

The latest filing was on 04/03/2010: Termination of overseas company insolvency proceedings.