Ulysses Financial Intermediaries Limited

Company Name	Ulysses Financial Intermediaries Limited
Company Status	Dissolved
Company Number	05912635
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Dissolution Date	23 January 2018 (6 years, 2 months ago)
Previous Name	Ulysses Fulfilment Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Arthur Joseph
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2015(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Taunton Road Ashton-Under-Lyne Lancashire OL7 9EB

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Stuart Marshall
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fellside Court Grange Over Sands Cumbria LA11 6BY

Secretary Name	Kathryn Shatwell
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Secretary
Correspondence Address	43 Chalfont Drive Astley Manchester Lancashire M29 7PU

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Sergio Pani
Nationality	Italian
Status	Resigned
Appointed	22 May 2007(9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 November 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	52 Church Lane Romiley Stockport Cheshire SK6 4AA

Contact

Website	liquidexpatmortgages.com
Email address	[email protected]
Telephone	0161 8711216
Telephone region	Manchester

Location

Registered Address	81 Taunton Road Ashton-Under-Lyne Lancashire OL7 9EB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton Waterloo
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,645
Cash	£65,343
Current Liabilities	£76,261

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Filing History

23 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2016	Registered office address changed from James House 312 Ripponden Road Oldham Lancashire OL4 2NY to 81 Taunton Road Ashton-Under-Lyne Lancashire OL7 9EB on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from James House 312 Ripponden Road Oldham Lancashire OL4 2NY to 81 Taunton Road Ashton-Under-Lyne Lancashire OL7 9EB on 18 July 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
22 March 2016	Termination of appointment of Sergio Pani as a secretary on 5 November 2015 (1 page)
22 March 2016	Termination of appointment of Stuart Marshall as a director on 5 November 2015 (1 page)
22 March 2016	Termination of appointment of Sergio Pani as a secretary on 5 November 2015 (1 page)
22 March 2016	Termination of appointment of Stuart Marshall as a director on 5 November 2015 (1 page)
1 March 2016	Appointment of Mr Arthur Joseph as a director on 5 November 2015 (2 pages)
1 March 2016	Appointment of Mr Arthur Joseph as a director on 5 November 2015 (2 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Current accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
31 May 2015	Current accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (4 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (4 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
9 March 2011	Company name changed ulysses fulfilment LTD\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
9 March 2011	Company name changed ulysses fulfilment LTD\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
2 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 December 2009	Compulsory strike-off action has been discontinued (1 page)
22 December 2009	Compulsory strike-off action has been discontinued (1 page)
21 December 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
20 April 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 April 2009	Registered office changed on 20/04/2009 from 123-125 union street oldham lancashire OL1 1TG (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 123-125 union street oldham lancashire OL1 1TG (1 page)
20 April 2009	Return made up to 08/04/09; full list of members (7 pages)
20 April 2009	Return made up to 08/04/09; full list of members (7 pages)
22 October 2008	Return made up to 22/08/08; full list of members (3 pages)
22 October 2008	Return made up to 22/08/08; full list of members (3 pages)
10 September 2007	Return made up to 22/08/07; full list of members (2 pages)
10 September 2007	Return made up to 22/08/07; full list of members (2 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	New secretary appointed (2 pages)
3 June 2007	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 16 st john street london EC1M 4NT (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 16 st john street london EC1M 4NT (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New director appointed (2 pages)
22 August 2006	Incorporation (14 pages)
22 August 2006	Incorporation (14 pages)

Ulysses Financial Intermediaries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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