BOTOLPH NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01778091

Incorporation date

13/12/1983

Size

Dormant

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

01/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2010

Declaration of solvency

View PDF (3 pages)

04/01/2010

Resolutions

View PDF (1 pages)

04/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2010

Registered office address changed from E D & F Man International Ltd Sugar Quay, Lower Thames Street London EC3R 6DU on 2010-01-05

View PDF (2 pages)

15/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

13/07/2009

Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom

View PDF (1 pages)

14/06/2009

Appointment Terminated Director stephen cochrane

View PDF (1 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

02/02/2009

Appointment Terminated Director simon healy

View PDF (1 pages)

10/11/2008

Appointment Terminated Director kevin davis

View PDF (1 pages)

07/10/2008

Secretary appointed sonia jane george

View PDF (1 pages)

07/10/2008

Appointment Terminated Secretary stephen cochrane

View PDF (1 pages)

02/09/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

20/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

26/12/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Return made up to 31/05/07; full list of members

View PDF (6 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

10/11/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

19/12/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

08/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

19/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

26/07/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

30/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

05/09/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

14/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

02/09/2001

Return made up to 28/08/01; change of members

View PDF (6 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

07/05/2001

Director's particulars changed

View PDF (1 pages)

22/04/2001

Director's particulars changed

View PDF (1 pages)

11/03/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Accounts made up to 2000-03-31

View PDF (6 pages)

31/08/2000

Return made up to 28/08/00; no change of members

View PDF (7 pages)

05/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Secretary's particulars changed

View PDF (1 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

14/09/1999

Return made up to 28/08/99; full list of members

View PDF (7 pages)

24/08/1999

Registered office changed on 25/08/99 from: 8-9 botolph alley london EC3R 8DR

View PDF (1 pages)

18/07/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

05/05/1999

Auditor's resignation

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (1 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

01/11/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

16/09/1997

Return made up to 28/08/97; no change of members

View PDF (0 pages)

17/07/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

19/01/1997

Director resigned

View PDF (1 pages)

26/10/1996

New director appointed

View PDF (2 pages)

01/09/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

29/04/1996

Secretary resigned

View PDF (1 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

19/10/1995

Return made up to 28/08/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

04/10/1994

Full accounts made up to 1994-03-25

View PDF (0 pages)

04/10/1994

Return made up to 28/08/94; full list of members

View PDF (0 pages)

05/02/1994

Full accounts made up to 1993-03-26

View PDF (0 pages)

19/10/1993

Return made up to 28/08/93; no change of members

View PDF (0 pages)

19/10/1993

Secretary's particulars changed

View PDF (0 pages)

19/10/1992

Return made up to 28/08/92; no change of members

View PDF (0 pages)

19/10/1992

Full accounts made up to 1992-04-02

View PDF (0 pages)

12/04/1992

Secretary's particulars changed

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

25/11/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

15/10/1991

Full accounts made up to 1991-02-08

View PDF (0 pages)

03/09/1991

Return made up to 28/08/91; full list of members

View PDF (0 pages)

09/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

09/02/1991

Return made up to 30/01/90; full list of members

View PDF (0 pages)

29/05/1990

Director resigned;new director appointed

View PDF (0 pages)

11/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

11/01/1990

Return made up to 22/12/89; full list of members

View PDF (0 pages)

13/06/1989

Return made up to 30/05/89; full list of members

View PDF (0 pages)

05/06/1989

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

View PDF (0 pages)

31/05/1989

Notice of resolution removing auditor

View PDF (0 pages)

23/05/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

21/05/1989

Location of register of members

View PDF (0 pages)

21/05/1989

Location of register of directors' interests

View PDF (0 pages)

21/05/1989

Location - directors service contracts and memoranda

View PDF (0 pages)

11/04/1989

Memorandum and Articles of Association

View PDF (0 pages)

03/04/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

27/03/1989

Resolutions

View PDF (0 pages)

25/01/1989

Resolutions

View PDF (0 pages)

19/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

20/03/1988

Return made up to 14/09/87; full list of members

View PDF (0 pages)

19/08/1987

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

View PDF (0 pages)

16/12/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

16/12/1986

Return made up to 01/08/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOTOLPH NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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
Leftwich, Robert Hugh Winnington	Director	19/05/2000 - 08/08/2002	7
Hyson, Sally	Director	22/11/1991 - 19/01/2001	2
Hyson, Sally	Secretary	15/04/1996 - 30/09/1998	2
Cochrane, Stephen Robert	Secretary	19/07/2007 - 07/10/2008	6
Wakefield, Barry John	Secretary	30/09/1998 - 19/07/2007	57

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOTOLPH NOMINEES LIMITED

BOTOLPH NOMINEES LIMITED is an(a) Dissolved company incorporated on 13/12/1983 with the registered office located at 62 Wilson Street, London EC2A 2BU. There are currently 2 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 BOTOLPH NOMINEES LIMITED?

BOTOLPH NOMINEES LIMITED is currently Dissolved. It was registered on 13/12/1983 and dissolved on 01/03/2011.

Where is BOTOLPH NOMINEES LIMITED located?

BOTOLPH NOMINEES LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does BOTOLPH NOMINEES LIMITED do?

BOTOLPH NOMINEES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for BOTOLPH NOMINEES LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.