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Ypsilon Portfolio Ltd

Ypsilon Portfolio Ltd is a dissolved company incorporated on 7 October 2004 with the registered office located in Manchester, Greater Manchester. Ypsilon Portfolio Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 7 July 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05253122
Private limited company
Age
20 years
Incorporated 7 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Investment Banker • American,british • Lives in UK • Born in Aug 1976
Director • Accountant • British • Lives in UK • Born in Oct 1973
Director • Banker • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
GS European Strategic Investment Group B.V
Mr Michael Holmes and Mr Gregory Paul Minson are mutual people.
Active
Goldman Sachs Asset Management International
Mr Michael Holmes is a mutual person.
Active
Elq Investors, Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Ii Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Iii Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Iv Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Vi Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Elq Investors Vii Ltd
Jeremy Alan Wiltshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £20.8K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £20.8K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 13 Oct 2016
Declaration of Solvency
8 Years Ago on 10 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 28 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
Mr Jeremy Alan Wiltshire Appointed
10 Years Ago on 26 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Carolina Marte Resigned
11 Years Ago on 2 Apr 2014
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Documents
Submitted on 7 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2017
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 October 2016
Submitted on 13 Oct 2016
Appointment of a voluntary liquidator
Submitted on 10 Oct 2016
Resolutions
Submitted on 10 Oct 2016
Declaration of solvency
Submitted on 10 Oct 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 28 Apr 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 4 Oct 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 28 Apr 2015
Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014
Submitted on 26 Sep 2014
Repayment History
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