FORWARD ULYSSES LIMITED

Overview

Company Name	FORWARD ULYSSES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09073397
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2014
Date of Cessation	Feb 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORWARD ULYSSES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FORWARD ULYSSES LIMITED located?

Registered Office Address	7 Savoy Court WC2R 0EX London England
Undeliverable Registered Office Address	No

What are the latest accounts for FORWARD ULYSSES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for FORWARD ULYSSES LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2022	Application to strike the company off the register	1 pages	DS01

Oct 13, 2022	Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 7 Savoy Court London WC2R 0EX on Oct 13, 2022	1 pages	AD01

Jul 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Jul 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 05, 2021 with updates	4 pages	CS01

Jun 17, 2021	Cessation of Forward Dimension Capital 1 Llp as a person with significant control on Dec 18, 2020	1 pages	PSC07

Jun 17, 2021	Notification of Neil David Hutchinson as a person with significant control on Dec 18, 2020	2 pages	PSC01

Jun 08, 2021	Termination of appointment of Simon John Davies as a director on Apr 27, 2021	1 pages	TM01

Jul 24, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Termination of appointment of Laura Gilhespy as a secretary on Jun 03, 2020	1 pages	TM02

Apr 16, 2020	Appointment of Mr Christopher Edmund Huey as a director on Apr 16, 2020	2 pages	AP01

Apr 16, 2020	Change of details for Forward Dimension Capital 1 Llp as a person with significant control on Jan 01, 2018	2 pages	PSC05

Jan 28, 2020	Appointment of Laura Gilhespy as a secretary on Jan 28, 2020	2 pages	AP03

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Termination of appointment of Louise Bernadette Bale as a secretary on Sep 30, 2018	1 pages	TM02

Sep 17, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Jun 17, 2018	Confirmation statement made on Jun 05, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Appointment of Mr Simon John Davies as a director on Aug 01, 2017	2 pages	AP01

Jun 05, 2018	Termination of appointment of Robert John Murphy as a director on Aug 01, 2017	1 pages	TM01

Jun 05, 2018	Termination of appointment of Robert John Murphy as a director on Aug 01, 2017	1 pages	TM01

View All Filings

Who are the officers of FORWARD ULYSSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUEY, Christopher Edmund Savoy Court WC2R 0EX London 7 England	Apr 16, 2020		Director	Savoy Court WC2R 0EX London 7 England	England	British	1984-10	Director	263823690001
BALE, Louise Bernadette Baker's Row EC1R 3DG London 15-19 England	Feb 09, 2015	Sep 30, 2018	Secretary	Baker's Row EC1R 3DG London 15-19 England					194834770001
GILHESPY, Laura Baker's Row EC1R 3DG London 15-19 England	Jan 28, 2020	Jun 03, 2020	Secretary	Baker's Row EC1R 3DG London 15-19 England					266567340001
DAVIES, Simon John Baker's Row EC1R 3DG London 15-19 England	Aug 01, 2017	Apr 27, 2021	Director	Baker's Row EC1R 3DG London 15-19 England	England	British	1968-2	Chief Finance Officer	239942380001
HUTCHINSON, Neil David c/o First Floor Great Marlborough Street W1F 7JL London 44-45	Jun 05, 2014	Mar 03, 2016	Director	c/o First Floor Great Marlborough Street W1F 7JL London 44-45	England	British	1978-4	Online Marketing	193629520001
MURPHY, Robert John Baker's Row EC1R 3DG London 15-19 England	Aug 06, 2014	Aug 01, 2017	Director	Baker's Row EC1R 3DG London 15-19 England	United Kingdom	English	1961-4	Finance Director	52529860004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORWARD ULYSSES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Neil David Hutchinson

Dec 18, 2020

Savoy Court

WC2R 0EX London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Forward Dimension Capital 1 Llp

Jan 01, 2017

Baker's Row

EC1R 3DG London

15-19

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Companies House
Registration Number	Oc399433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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