ULIXES NOMINEES LIMITED - Profile & Financials

Accounts Submitted 20 Oct 2022

Confirmation Statement Submitted 11 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Paul David Hunston	Director	British	England	65	8 Jun 2015	Active
Promenade Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Jan 2006	Active
Stephen Miles Churchill Green	Director	British	United Kingdom	52	16 Jan 2016	Active

Shareholders

Shareholders (2)


W O F Directors (no 2) Limited	50.0%	1	Ordinary	16 Jan 2017
W O F Directors (no 1) Limited	50.0%	1	Ordinary	16 Jan 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

W O F Directors (no 2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Quadrangle Trustee Company

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors As Trust

W O F Directors (no 1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

W O F DIRECTORS (NO 2) LIMITED united kingdom

W O F DIRECTORS (NO 1) LIMITED united kingdom

QUADRANGLE TRUSTEE COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUADRANGLE TRUSTEE SERVICES LIMITED united kingdom

ULIXES NOMINEES LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Oct 2022	Accounts	Annual accounts made up to 2022-01-31	View(2 pages)
11 Jan 2022	Confirmation Statement	Confirmation statement made on 2022-01-09 with no updates	View(3 pages)