| Company Name | G. Ullmann Fund Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669615 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1991(32 years, 5 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Baron Waldemar Bela Georg Von Ullmann |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 January 1992(1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 33 Gilston Road London SW10 9SJ |
| Secretary Name | Corinna Von Ullmann |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 13 January 1992(1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 33 Gilston Road London SW10 9SJ |
| Director Name | Mr Michael Zodiak John Paul Sarch |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 10 May 2005) |
| Role | Real Estate |
| Country of Residence | England |
| Correspondence Address | 17 Acol Road London NW6 3AD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1991(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Hobday & Company 35 A High Street Potters Bar Hertfordshire EN6 5AJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Financials
| Year | 2014 |
|---|---|
| Cash | £189,507 |
| Current Liabilities | £5,052 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2004 | Application for striking-off (1 page) |
| 9 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 30 November 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 November 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 33 gilston road london SW10 9SJ (1 page) |
| 19 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 29 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 8 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 3 April 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 17 February 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 December 1998 | Return made up to 30/11/98; full list of members
|
| 4 February 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 9 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 23 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
| 9 May 1995 | Particulars of mortgage/charge (6 pages) |
| 9 April 1995 | Ad 25/01/95--------- £ si 50000@1=50000 £ ic 200000/250000 (2 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |