YPSILON PORTFOLIO LTD
MANCHESTER PHOENIX ACQUISITIONS III, LTD

Hellopages » Greater Manchester » Manchester » M2 1AB

Company number 05253122
Status Liquidation
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up; 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; Appointment of a voluntary liquidator. The most likely internet sites of YPSILON PORTFOLIO LTD are www.ypsilonportfolio.co.uk, and www.ypsilon-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ypsilon Portfolio Ltd is a Private Limited Company. The company registration number is 05253122. Ypsilon Portfolio Ltd has been working since 07 October 2004. The present status of the company is Liquidation. The registered address of Ypsilon Portfolio Ltd is The Zenith Building 26 Spring Gardens Manchester M2 1ab. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. HOLMES, Michael is a Director of the company. MINSON, Gregory Paul is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary ELLIOTT, William James has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Director CAMPBELL II, Roy Edwin has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director CUTAIA, Giovanni has been resigned. Director DAGTOGLOU DE CARTERET, Ion Dimitris has been resigned. Director DICKENS, Charlotte Elise has been resigned. Director HALE, Jacqueline Ann has been resigned. Director HUNT, Susan Jane has been resigned. Director MARTE, Carolina has been resigned. Director MCDERMOTT, Mathew Richard has been resigned. Director TAMMELA, Kimmo Benjam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 01 August 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old
Director
MINSON, Gregory Paul
Appointed Date: 07 October 2004
49 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 19 June 2007
Secretary
ELLIOTT, William James
Resigned: 25 March 2011
Appointed Date: 07 October 2004
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 07 October 2004
Director
CAMPBELL II, Roy Edwin
Resigned: 26 March 2010
Appointed Date: 07 October 2004
52 years old
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old
Director
CUTAIA, Giovanni
Resigned: 17 June 2008
Appointed Date: 07 October 2004
53 years old
Director
DAGTOGLOU DE CARTERET, Ion Dimitris
Resigned: 06 November 2008
Appointed Date: 01 December 2005
57 years old
Director
DICKENS, Charlotte Elise
Resigned: 07 May 2010
Appointed Date: 19 June 2007
49 years old
Director
HALE, Jacqueline Ann
Resigned: 09 July 2010
Appointed Date: 31 January 2009
50 years old
Director
HUNT, Susan Jane
Resigned: 14 June 2007
Appointed Date: 07 October 2004
66 years old
Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 31 December 2010
46 years old
Director
MCDERMOTT, Mathew Richard
Resigned: 30 April 2007
Appointed Date: 20 December 2005
51 years old
Director
TAMMELA, Kimmo Benjam
Resigned: 28 May 2008
Appointed Date: 07 October 2004
57 years old

YPSILON PORTFOLIO LTD Events

07 Apr 2017
Return of final meeting in a members' voluntary winding up
13 Oct 2016
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
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
10 Oct 2016
Declaration of solvency
...
... and 59 more events
13 Dec 2005
New director appointed
16 Nov 2005
Company name changed phoenix acquisitions iii, LTD\certificate issued on 16/11/05
15 Nov 2005
Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2005
Secretary's particulars changed
07 Oct 2004
Incorporation

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