YPSILON PORTFOLIO LTD

Key Data

Status

Dissolved

Company No.

05253122

Incorporation date

06/10/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

06/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

12/10/2016

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2016-10-13

View PDF (2 pages)

09/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2016

Resolutions

View PDF (1 pages)

09/10/2016

Declaration of solvency

View PDF (3 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

25/09/2014

Appointment of Mr Jeremy Alan Wiltshire as a director on 2014-09-26

View PDF (2 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

01/04/2014

Termination of appointment of Carolina Marte as a director

View PDF (1 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

23/09/2013

Appointment of Mr Michael Holmes as a director

View PDF (2 pages)

20/08/2013

Appointment of Mr Thomas Kelly as a secretary

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

11/04/2013

Termination of appointment of Shaun Collins as a director

View PDF (1 pages)

21/11/2012

Director's details changed for Mr Gregory Paul Minson on 2012-11-15

View PDF (2 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

22/08/2012

Termination of appointment of Nicholas Russell as a secretary

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

12/12/2011

Appointment of Mr. Shaun Anthony Collins as a director

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

12/07/2011

Director's details changed for Mr Gregory Paul Minson on 2011-05-01

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

28/03/2011

Termination of appointment of William Elliott as a secretary

View PDF (1 pages)

23/01/2011

Appointment of Carolina Marte as a director

View PDF (2 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

11/07/2010

Termination of appointment of Jacqueline Hale as a director

View PDF (1 pages)

16/05/2010

Termination of appointment of Charlotte Dickens as a director

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

06/04/2010

Termination of appointment of Roy Campbell Ii as a director

View PDF (1 pages)

24/03/2010

Appointment of Clare Charlotte Richards as a secretary

View PDF (1 pages)

23/11/2009

Memorandum and Articles of Association

View PDF (20 pages)

23/11/2009

Resolutions

View PDF (0 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

17/08/2009

Director's change of particulars / jacqueline hoy / 09/04/2009

View PDF (1 pages)

12/07/2009

Director appointed jacqueline ann hoy

View PDF (2 pages)

01/04/2009

Full accounts made up to 2008-11-30

View PDF (10 pages)

12/02/2009

Appointment terminated secretary nola brown

View PDF (1 pages)

13/11/2008

Appointment terminated director ion dagtoglou de carteret

View PDF (1 pages)

12/10/2008

Return made up to 07/10/08; full list of members

View PDF (5 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (11 pages)

22/06/2008

Appointment terminated director giovanni cutaia

View PDF (1 pages)

11/06/2008

Appointment terminated director kimmo tammela

View PDF (1 pages)

29/10/2007

Resolutions

View PDF (1 pages)

29/10/2007

Accounting reference date extended from 31/10/07 to 30/11/07

View PDF (1 pages)

22/10/2007

Return made up to 07/10/07; no change of members

View PDF (10 pages)

30/09/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

27/09/2007

Accounting reference date shortened from 30/11/06 to 31/10/06

View PDF (1 pages)

01/08/2007

Accounting reference date extended from 31/10/06 to 30/11/06

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

Director resigned

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

22/02/2007

Ad 29/11/05--------- eur si 30000@1

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22/02/2007

Nc inc already adjusted 29/11/05

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22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (1 pages)

12/11/2006

Return made up to 07/10/06; full list of members

View PDF (10 pages)

05/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

27/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

15/11/2005

Certificate of change of name

View PDF (2 pages)

14/11/2005

Return made up to 07/10/05; full list of members

View PDF (9 pages)

10/02/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2004

Incorporation

View PDF (29 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
Holmes, Michael	Director	01/08/2013 - Present	75
Wiltshire, Jeremy Alan	Director	26/09/2014 - Present	70
Hunt, Susan Jane	Director	07/10/2004 - 14/06/2007	32
Dagtoglou Decarteret, Ion Dimitris	Director	01/12/2005 - 06/11/2008	20
Dickens, Charlotte Elise	Director	19/06/2007 - 07/05/2010	15

Persons with Significant Control

No PSC data available.

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Description

About YPSILON PORTFOLIO LTD

YPSILON PORTFOLIO LTD is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 5 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 YPSILON PORTFOLIO LTD?

YPSILON PORTFOLIO LTD is currently Dissolved. It was registered on 06/10/2004 and dissolved on 06/07/2017.

Where is YPSILON PORTFOLIO LTD located?

YPSILON PORTFOLIO LTD is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does YPSILON PORTFOLIO LTD do?

YPSILON PORTFOLIO LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for YPSILON PORTFOLIO LTD?

The latest filing was on 06/07/2017: Final Gazette dissolved following liquidation.