ULLINISH SC LIMITED - LONDON
Company Profile | Company Filings |
Overview
ULLINISH SC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ULLINISH SC LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085829.
ULLINISH SC LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085829.
ULLINISH SC LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
59 CUBITT BUILDING
LONDON
SW1W 8QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM DOUGLAS MORRISON | Secretary | 2016-09-18 | CURRENT | ||
GRAHAM DOUGLAS MORRISON | Jun 1951 | British | Director | 2016-09-18 | CURRENT |
MR GAVIN DAVID REDVERS OLDHAM | May 1949 | British | Secretary | 1996-10-28 UNTIL 2016-09-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-07-31 UNTIL 1995-08-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-31 UNTIL 1995-08-24 | RESIGNED | ||
MR GAVIN DAVID REDVERS OLDHAM | May 1949 | British | Director | 1995-08-24 UNTIL 1996-10-28 | RESIGNED |
VIRGINIA RUSSELL OLDHAM | Jun 1951 | British | Director | 1996-10-27 UNTIL 2016-09-18 | RESIGNED |
MR ROGER EDWARD WILSON | Jun 1955 | British | Secretary | 1995-08-24 UNTIL 1996-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cuillin Investments Limited | 2016-09-18 | Road Town Tortola | Ownership of shares 75 to 100 percent | |
Mr Gavin David Redvers Oldham | 2016-04-06 - 2016-09-18 | 5/1949 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ULLINISH_SC_LIMITED - Accounts | 2019-01-30 | 31-12-2018 | £-15,117 equity |
ULLINISH_SC_LIMITED - Accounts | 2018-02-10 | 31-12-2017 | £-8,577 equity |
ULLINISH_SC_LIMITED - Accounts | 2017-07-07 | 31-12-2016 | £-1,013 equity |
Abbreviated Company Accounts - ULLINISH SC LIMITED | 2015-09-25 | 31-12-2014 | £-4,902 equity |