ULIS INVESTMENTS LLP
Overview
| Company Name | ULIS INVESTMENTS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC351459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ULIS INVESTMENTS LLP located?
| Registered Office Address | 8-12 New Bridge Street EC4V 6AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULIS INVESTMENTS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for ULIS INVESTMENTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Registered office address changed from 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on Apr 19, 2018 | 1 pages | LLAD01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jan 13, 2017 with updates | 4 pages | LLCS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 1 pages | AA | ||
Annual return made up to Jan 13, 2016 | 3 pages | LLAR01 | ||
Appointment of Kanado Investments Limited as a member on Aug 26, 2015 | 2 pages | LLAP02 | ||
Appointment of Tioma Management Ltd as a member on Aug 26, 2015 | 2 pages | LLAP02 | ||
Termination of appointment of Cls Secretaries, Ltd. as a member on Aug 26, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Imex Executive, Ltd. as a member on Aug 26, 2015 | 1 pages | LLTM01 | ||
Accounts for a dormant company made up to Jan 30, 2015 | 1 pages | AA | ||
Annual return made up to Jan 13, 2015 | 3 pages | LLAR01 | ||
Accounts for a dormant company made up to Jan 31, 2014 | 1 pages | AA | ||
Annual return made up to Jan 13, 2014 | 3 pages | LLAR01 | ||
Accounts for a dormant company made up to Jan 31, 2013 | 1 pages | AA | ||
Annual return made up to Jan 13, 2013 | 3 pages | LLAR01 | ||
Member's details changed for Imex Executive, Ltd. on Jan 13, 2013 | 1 pages | LLCH02 | ||
Accounts for a dormant company made up to Jan 31, 2012 | 1 pages | AA | ||
Annual return made up to Jan 13, 2012 | 3 pages | LLAR01 | ||
Accounts for a dormant company made up to Jan 31, 2011 | 1 pages | AA | ||
Annual return made up to Jan 13, 2011 | 3 pages | LLAR01 | ||
Who are the officers of ULIS INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KANADO INVESTMENTS LIMITED | LLP Designated Member | Trust Offices 3540 Road Town Totalserve Trust Company Limited Tortola Virgin Islands, British |
| 200763530001 | ||||||||||||||
| TIOMA MANAGEMENT LTD | LLP Designated Member | Trust Offices 3540 Road Town Totalserve Trust Company Limited Tortola Virgin Islands, British |
| 200763310001 | ||||||||||||||
| CLS SECRETARIES, LTD. | LLP Designated Member | Road Town Tortola Drake Chambers Bvi |
| 148135360001 | ||||||||||||||
| IMEX EXECUTIVE, LTD. | LLP Designated Member | Road Town Tortola Drake Chambers Bvi |
| 85561110001 |
What are the latest statements on persons with significant control for ULIS INVESTMENTS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0