ULIXES NOMINEES LIMITED
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM GL50 1HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05669007
- Last Updated: 01 Mar 2023
Company Profile
ULIXES NOMINEES LIMITED was incorporated on Monday, January 9, 2006 as a Private Limited Company with registered address in CHELTENHAM. ULIXES NOMINEES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 8 months and 14 days.
| Name | ULIXES NOMINEES LIMITED |
|---|---|
| Company number | 05669007 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 95 THE PROMENADE CHELTENHAM GL50 1HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| W O F Directors (No 2) Limited The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quadrangle Trustee Company The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
|
| W O F Directors (No 1) Limited The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-328 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULIXES NOMINEES LIMITED | 09 Jan 2006 |
| PROMENADE TRADING 21 LIMITED | 24 Jan 2006 |