Company NameThe Ulanov Partnership Ltd.
Company StatusDissolved
Company Number02825832
CategoryPrivate Limited Company
Incorporation Date10 June 1993(30 years, 10 months ago)
Dissolution Date5 October 2021 (2 years, 5 months ago)
Previous NameThe Ulanov Partnership Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas Ulanov
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed10 June 1993(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House
Mill Lane
Middle Barton
Oxford
OX7 7BT
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed10 June 1993(same day as company formation)
Correspondence Address8 Baden Place
Crosby Row
London
SE1 1YW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2012
Turnover£38,800
Net Worth-£27,359
Cash£5,324
Current Liabilities£66,029

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

30 September 2019Previous accounting period extended from 31 December 2018 to 30 June 2019 (3 pages)
8 July 2019Confirmation statement made on 24 June 2019 with no updates (2 pages)
29 December 2018Compulsory strike-off action has been discontinued (1 page)
28 December 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
10 July 2018Confirmation statement made on 24 June 2018 with no updates (2 pages)
19 December 2017Compulsory strike-off action has been discontinued (1 page)
19 December 2017Compulsory strike-off action has been discontinued (1 page)
18 December 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
18 December 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
22 June 2017Confirmation statement made on 10 June 2017 with updates (24 pages)
22 June 2017Confirmation statement made on 10 June 2017 with updates (24 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
4 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
(19 pages)
4 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
(19 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
7 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(14 pages)
7 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(14 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
18 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(14 pages)
18 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(14 pages)
18 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(14 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
28 August 2013Annual return made up to 10 June 2013
Statement of capital on 2013-08-28
  • GBP 2
(14 pages)
28 August 2013Annual return made up to 10 June 2013
Statement of capital on 2013-08-28
  • GBP 2
(14 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
2 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
2 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (14 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
4 August 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
8 September 2010Register(s) moved to registered inspection location (1 page)
8 September 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
8 September 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
8 September 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
8 September 2010Register(s) moved to registered inspection location (1 page)
8 September 2010Register inspection address has been changed (1 page)
8 September 2010Register inspection address has been changed (1 page)
8 September 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
8 September 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
7 September 2010Director's details changed for Nicholas Ulanov on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Nicholas Ulanov on 1 October 2009 (2 pages)
7 September 2010Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 7 September 2010 (1 page)
7 September 2010Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 7 September 2010 (1 page)
7 September 2010Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 7 September 2010 (1 page)
7 September 2010Director's details changed for Nicholas Ulanov on 1 October 2009 (2 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
31 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (10 pages)
31 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (10 pages)
31 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (10 pages)
19 March 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
19 March 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
5 August 2008Return made up to 10/06/08; full list of members (3 pages)
5 August 2008Return made up to 10/06/08; full list of members (3 pages)
4 August 2008Location of register of members (1 page)
4 August 2008Location of register of members (1 page)
4 August 2008Location of debenture register (1 page)
4 August 2008Location of debenture register (1 page)
2 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
19 June 2007Location of register of members (1 page)
19 June 2007Location of register of members (1 page)
19 June 2007Return made up to 10/06/07; full list of members (2 pages)
19 June 2007Location of debenture register (1 page)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Return made up to 10/06/07; full list of members (2 pages)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Location of debenture register (1 page)
4 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
24 July 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
24 July 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
13 July 2006Total exemption full accounts made up to 31 December 2003 (9 pages)
13 July 2006Total exemption full accounts made up to 31 December 2003 (9 pages)
15 June 2006Registered office changed on 15/06/06 from: st pauls house warwick lane london EC4P 4BN (1 page)
15 June 2006Return made up to 10/06/06; full list of members (2 pages)
15 June 2006Return made up to 10/06/06; full list of members (2 pages)
15 June 2006Registered office changed on 15/06/06 from: st pauls house warwick lane london EC4P 4BN (1 page)
15 June 2006Director's particulars changed (1 page)
15 June 2006Director's particulars changed (1 page)
11 August 2005Return made up to 10/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 August 2005Return made up to 10/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 2005Director's particulars changed (1 page)
20 January 2005Return made up to 10/06/04; full list of members (5 pages)
20 January 2005Return made up to 10/06/04; full list of members (5 pages)
20 January 2005Director's particulars changed (1 page)
30 November 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
30 November 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
15 July 2003Return made up to 10/06/03; full list of members (5 pages)
15 July 2003Return made up to 10/06/02; full list of members (5 pages)
15 July 2003Return made up to 10/06/02; full list of members (5 pages)
15 July 2003Return made up to 10/06/03; full list of members (5 pages)
5 June 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
5 June 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
26 March 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 March 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 November 2001Accounts for a small company made up to 31 December 1999 (4 pages)
27 November 2001Accounts for a small company made up to 31 December 1999 (4 pages)
30 August 2001Return made up to 10/06/01; full list of members (5 pages)
30 August 2001Return made up to 10/06/01; full list of members (5 pages)
6 October 2000Accounts for a small company made up to 31 December 1998 (4 pages)
6 October 2000Accounts for a small company made up to 31 December 1998 (4 pages)
5 July 2000Return made up to 10/06/00; full list of members (5 pages)
5 July 2000Return made up to 10/06/00; full list of members (5 pages)
9 July 1999Return made up to 10/06/99; full list of members (5 pages)
9 July 1999Return made up to 10/06/99; full list of members (5 pages)
7 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1998Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1998Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 June 1998Return made up to 10/06/98; full list of members (5 pages)
15 June 1998Return made up to 10/06/98; full list of members (5 pages)
3 November 1997Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1995 (6 pages)
11 August 1997Return made up to 10/06/97; full list of members (5 pages)
11 August 1997Return made up to 10/06/97; full list of members (5 pages)
3 July 1996Return made up to 10/06/96; full list of members (5 pages)
3 July 1996Full accounts made up to 31 December 1994 (9 pages)
3 July 1996Return made up to 10/06/96; full list of members (5 pages)
3 July 1996Full accounts made up to 31 December 1994 (9 pages)
11 October 1995Return made up to 10/06/95; full list of members (10 pages)
11 October 1995Return made up to 10/06/95; full list of members (10 pages)
10 June 1993Incorporation (15 pages)
10 June 1993Incorporation (15 pages)