ANGELICO NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02076190

Incorporation date

20/11/1986

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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04/01/2011

Application to strike the company off the register

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10/11/2010

Annual return made up to 2010-08-30 with full list of shareholders

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27/10/2010

Accounts for a dormant company made up to 2009-12-31

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27/10/2010

Registered office address changed from C/O Helvetia Asset Management City Tower 40 Basinghall Street London EC2V 5DE United Kingdom on 2010-10-28

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27/10/2010

Registered office address changed from 80 South Audley Street London W1K 1JH United Kingdom on 2010-10-28

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21/03/2010

Appointment of Mr Leonard William Oram as a secretary

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03/01/2010

Appointment of Mr Lester Petch as a director

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03/01/2010

Registered office address changed from 35 Berkeley Square London W1J 5BF on 2010-01-04

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03/01/2010

Termination of appointment of Robert Woolridge as a director

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03/01/2010

Termination of appointment of Robert Woolridge as a secretary

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03/01/2010

Termination of appointment of David Facey as a director

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03/01/2010

Appointment of Mr Leonard William Oram as a director

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03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

08/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

14/10/2008

Return made up to 30/08/08; full list of members

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09/07/2008

Registered office changed on 10/07/2008 from beaufort house 15 st botolph street london EC3A 7QX

View PDF (1 pages)

09/07/2008

Appointment Terminated Director martin ollive

View PDF (1 pages)

09/07/2008

Appointment Terminated Director karl hughes

View PDF (1 pages)

09/07/2008

Appointment Terminated Secretary michael hofman

View PDF (1 pages)

09/07/2008

Director and secretary appointed robert ian woolridge

View PDF (2 pages)

09/07/2008

Director appointed david alan facey

View PDF (2 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

21/04/2008

Appointment Terminated Director michael manthorpe

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

09/09/2007

Return made up to 30/08/07; no change of members

View PDF (8 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

12/09/2006

Return made up to 30/08/06; full list of members

View PDF (10 pages)

12/09/2006

Director resigned

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10/09/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (6 pages)

21/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

18/12/2005

Return made up to 30/08/05; full list of members

View PDF (10 pages)

06/12/2005

New secretary appointed

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (1 pages)

15/12/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

27/09/2004

Return made up to 30/08/04; full list of members

View PDF (9 pages)

19/09/2004

New director appointed

View PDF (2 pages)

23/08/2004

Registered office changed on 24/08/04 from: biba house 14 bevis marks london EC3A 7AP

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

06/11/2003

Return made up to 30/08/03; full list of members

View PDF (10 pages)

26/09/2003

Full accounts made up to 2003-03-31

View PDF (4 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

Director resigned

View PDF (1 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Director resigned

View PDF (1 pages)

08/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

12/09/2002

Full accounts made up to 2002-03-31

View PDF (4 pages)

04/09/2002

Return made up to 30/08/02; full list of members

View PDF (10 pages)

04/09/2002

Secretary resigned;director resigned

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04/09/2002

Registered office changed on 05/09/02

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04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2001

Full accounts made up to 2001-03-31

View PDF (4 pages)

22/08/2001

Return made up to 30/08/01; full list of members

View PDF (9 pages)

06/09/2000

Return made up to 30/08/00; full list of members

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10/08/2000

Full accounts made up to 2000-03-31

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02/02/2000

New director appointed

View PDF (2 pages)

21/11/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

05/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

05/09/1999

Director's particulars changed

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21/09/1998

Return made up to 16/09/98; no change of members

View PDF (6 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

17/09/1997

Return made up to 16/09/97; no change of members

View PDF (6 pages)

17/09/1997

Secretary resigned

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06/08/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

New director appointed

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19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

03/10/1996

New secretary appointed

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03/10/1996

Return made up to 20/09/96; full list of members

View PDF (13 pages)

03/10/1996

Secretary resigned

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05/08/1996

Full accounts made up to 1996-03-31

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18/04/1996

Ad 15/04/96--------- £ si 2@1=2 £ ic 2/4

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12/11/1995

Full accounts made up to 1995-03-31

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18/10/1995

Return made up to 20/09/95; no change of members

View PDF (11 pages)

18/10/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 20/09/94; full list of members

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10/08/1994

Full accounts made up to 1994-03-31

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15/06/1994

Director resigned

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18/10/1993

Return made up to 20/09/93; no change of members

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11/08/1993

Full accounts made up to 1993-03-31

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05/05/1993

Director resigned;new director appointed

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16/10/1992

Return made up to 20/09/92; no change of members

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16/10/1992

Director's particulars changed

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10/09/1992

Full accounts made up to 1992-03-31

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25/09/1991

Return made up to 20/09/91; full list of members

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21/08/1991

Full accounts made up to 1991-03-31

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11/11/1990

Return made up to 07/09/90; no change of members

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09/09/1990

Full accounts made up to 1990-03-31

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12/06/1990

New director appointed

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12/06/1990

New director appointed

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12/06/1990

New director appointed

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12/06/1990

New director appointed

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28/03/1990

Director resigned

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09/11/1989

Return made up to 29/09/89; no change of members

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17/10/1989

Full accounts made up to 1989-03-31

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03/03/1989

Registered office changed on 04/03/89 from: 105-108 old broad street london EC2N 1AP

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10/11/1988

Return made up to 30/09/88; full list of members

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03/10/1988

Full accounts made up to 1988-03-18

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19/06/1988

New director appointed

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19/06/1988

New director appointed

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16/11/1987

Registered office changed on 17/11/87 from: c/o sp angel and co moorgate hall 155 moorgate london EC2M 6XB

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07/04/1987

Accounting reference date notified as 31/03

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26/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1987

Registered office changed on 27/02/87 from: 47 brunswick place london N1 6EE

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24/02/1987

Gazettable document

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12/02/1987

Certificate of change of name

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12/02/1987

Certificate of change of name

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20/11/1986

Miscellaneous

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20/11/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hughes, Karl Alexander	Director	11/03/2005 - 30/06/2008	24
Facey, David Alan	Director	30/06/2008 - 24/11/2009	16
Petch, Lester	Director	24/11/2009 - Present	28
Hobbs, Vaughan	Director	31/03/2004 - 14/03/2005	3
Atthill Beck, Graham Peter	Director	30/06/2003 - 15/03/2004	8

Persons with Significant Control

No PSC data available.

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Description

About ANGELICO NOMINEES LIMITED

ANGELICO NOMINEES LIMITED is an(a) Dissolved company incorporated on 20/11/1986 with the registered office located at C/O HELVETIA ASSET MANAGEMENT, City Tower, 40 Basinghall Street, London EC2V 5DE. There are currently 3 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 ANGELICO NOMINEES LIMITED?

ANGELICO NOMINEES LIMITED is currently Dissolved. It was registered on 20/11/1986 and dissolved on 02/05/2011.

Where is ANGELICO NOMINEES LIMITED located?

ANGELICO NOMINEES LIMITED is registered at C/O HELVETIA ASSET MANAGEMENT, City Tower, 40 Basinghall Street, London EC2V 5DE.

What does ANGELICO NOMINEES LIMITED do?

ANGELICO NOMINEES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ANGELICO NOMINEES LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.