ACHILLES NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

06642175

Incorporation date

09/07/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2008)

30/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2023

Liquidators' statement of receipts and payments to 2022-04-11

View PDF (9 pages)

31/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

15/06/2022

Liquidators' statement of receipts and payments to 2022-04-11

View PDF (9 pages)

09/09/2021

Liquidators' statement of receipts and payments to 2021-04-11

View PDF (9 pages)

09/09/2021

Liquidators' statement of receipts and payments to 2020-04-11

View PDF (10 pages)

09/09/2021

Liquidators' statement of receipts and payments to 2019-04-11

View PDF (9 pages)

23/05/2018

Liquidators' statement of receipts and payments to 2018-04-11

View PDF (9 pages)

10/08/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

10/08/2017

Removal of liquidator by court order

View PDF (18 pages)

21/06/2017

Liquidators' statement of receipts and payments to 2017-04-11

View PDF (9 pages)

04/05/2016

Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH

View PDF (2 pages)

04/05/2016

Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH

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04/05/2016

Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to Ernst and Young Llp 1 More London Place London SE1 2AF on 2016-05-04

View PDF (2 pages)

03/05/2016

Appointment of a voluntary liquidator

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03/05/2016

Declaration of solvency

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03/05/2016

Resolutions

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

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29/02/2016

Termination of appointment of Lisa Jane Stone as a director on 2016-02-29

View PDF (1 pages)

01/12/2015

Termination of appointment of Alastair Mackenzie as a director on 2015-12-01

View PDF (1 pages)

30/11/2015

Appointment of Mr John O'donnell as a secretary on 2015-11-30

View PDF (2 pages)

30/11/2015

Termination of appointment of Alexander Mark Wilkinson as a secretary on 2015-11-30

View PDF (1 pages)

31/07/2015

Appointment of Mr David Anthony Lomas as a director on 2015-07-30

View PDF (2 pages)

31/07/2015

Termination of appointment of Jonathan Nicholas Jones as a director on 2015-07-30

View PDF (1 pages)

29/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

27/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

14/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

13/05/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

11/01/2013

Registered office address changed from 30 Park Gate Milton Park Abingdon Oxon OX14 4SH on 2013-01-11

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

15/05/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

11/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

16/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

31/01/2011

Director's details changed for Lisa Jane Stone on 2011-01-31

View PDF (2 pages)

31/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

29/07/2010

Director's details changed for Alastair Mackenzie on 2010-07-09

View PDF (2 pages)

01/03/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

27/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

20/07/2009

Registered office changed on 20/07/2009 from 5 new street square london EC4A 3TW

View PDF (1 pages)

20/07/2009

Secretary appointed alexander mark wilkinson

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07/04/2009

Registered office changed on 07/04/2009 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX

View PDF (1 pages)

05/04/2009

Director appointed jonathan nicholas jones

View PDF (2 pages)

05/11/2008

Appointment terminated director nigel bedford

View PDF (1 pages)

11/08/2008

Director appointed lisa jane stone

View PDF (6 pages)

07/08/2008

Accounting reference date shortened from 31/07/2009 to 30/04/2009

View PDF (1 pages)

07/08/2008

Appointment terminated director huntsmoor nominees LIMITED

View PDF (1 pages)

07/08/2008

Appointment terminated director huntsmoor LIMITED

View PDF (1 pages)

07/08/2008

Director appointed alastair mackenzie

View PDF (2 pages)

07/08/2008

Appointment terminated secretary taylor wessing secretaries LIMITED

View PDF (1 pages)

30/07/2008

Director appointed nigel jonathan bedford

View PDF (3 pages)

09/07/2008

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2015

Last change occurred

30/04/2015

Accounts

Dormant

Last made up date

30/04/2015

Next account date

30/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Jonathan Nicholas	Director	31/03/2009 - 30/07/2015	47

Persons with Significant Control

No PSC data available.

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Description

About ACHILLES NOMINEE LIMITED

ACHILLES NOMINEE LIMITED is an(a) Dissolved company incorporated on 09/07/2008 with the registered office located at Ernst And Young Llp, 1 More London Place, London SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACHILLES NOMINEE LIMITED?

ACHILLES NOMINEE LIMITED is currently Dissolved. It was registered on 09/07/2008 and dissolved on 30/06/2023.

Where is ACHILLES NOMINEE LIMITED located?

ACHILLES NOMINEE LIMITED is registered at Ernst And Young Llp, 1 More London Place, London SE1 2AF.

What does ACHILLES NOMINEE LIMITED do?

ACHILLES NOMINEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACHILLES NOMINEE LIMITED?

The latest filing was on 30/06/2023: Final Gazette dissolved following liquidation.