CA-AM NOMINEES LIMITED

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CA-AM NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

01753499

Incorporation date

15/09/1983

Size

Dormant

Contacts

Registered address

Registered address

4th Floor 41 Lothbury, London, EC2R 7HFCopy
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Latest events (Record since 29/05/1986)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2014
First Gazette notice for voluntary strike-off
dot icon29/10/2014
Application to strike the company off the register
dot icon12/08/2014
Accounts made up to 2013-12-31
dot icon30/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon19/02/2014
Termination of appointment of Leon Christopher Douch as a secretary on 2013-10-30
dot icon06/08/2013
Accounts made up to 2012-12-31
dot icon01/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon30/09/2012
Accounts made up to 2011-12-31
dot icon25/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon04/01/2012
Appointment of Mr Laurent Robert Jacky Crosnier as a director on 2011-12-21
dot icon04/01/2012
Termination of appointment of Rae Anthony Brooks as a director on 2011-12-21
dot icon04/01/2012
Appointment of Mr Herve Pierre Henri Leclercq as a director on 2011-12-21
dot icon04/01/2012
Purchase of own shares.
dot icon09/10/2011
Termination of appointment of Russell Thomas Busst as a director on 2011-09-28
dot icon16/08/2011
Accounts made up to 2010-12-31
dot icon03/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon08/11/2010
Termination of appointment of Kathleen Green as a secretary
dot icon08/11/2010
Appointment of Mr Leon Christopher Douch as a secretary
dot icon18/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon22/07/2010
Accounts made up to 2009-12-31
dot icon09/08/2009
Return made up to 25/07/09; full list of members
dot icon15/06/2009
Accounts made up to 2008-12-31
dot icon28/07/2008
Return made up to 25/07/08; full list of members
dot icon05/06/2008
Accounts made up to 2007-12-31
dot icon15/08/2007
Return made up to 25/07/07; no change of members
dot icon12/06/2007
Accounts made up to 2006-12-31
dot icon03/01/2007
Director resigned
dot icon03/01/2007
New director appointed
dot icon03/01/2007
New director appointed
dot icon23/08/2006
Return made up to 25/07/06; full list of members
dot icon01/08/2006
Accounts made up to 2005-12-31
dot icon26/04/2006
Registered office changed on 27/04/06 from: 122 leadenhall street london EC3V 4QH
dot icon13/11/2005
Director resigned
dot icon15/09/2005
Accounts made up to 2004-12-31
dot icon22/08/2005
Return made up to 25/07/05; full list of members
dot icon12/08/2004
Return made up to 25/07/04; full list of members
dot icon28/07/2004
Accounts made up to 2003-12-31
dot icon29/08/2003
Accounts made up to 2002-12-31
dot icon14/08/2003
Return made up to 25/07/03; full list of members
dot icon02/03/2003
New director appointed
dot icon12/02/2003
Director resigned
dot icon01/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/08/2002
Return made up to 25/07/02; full list of members
dot icon02/05/2002
Memorandum and Articles of Association
dot icon27/12/2001
Certificate of change of name
dot icon21/08/2001
Return made up to 25/07/01; full list of members
dot icon23/07/2001
Accounts made up to 2000-12-31
dot icon15/11/2000
Registered office changed on 16/11/00 from: level 2 international house 1 saint katherines way london E1W 1UN
dot icon24/08/2000
Accounts made up to 1999-12-31
dot icon02/08/2000
Return made up to 25/07/00; full list of members
dot icon18/08/1999
Accounts made up to 1998-12-31
dot icon12/08/1999
Return made up to 25/07/99; full list of members
dot icon03/08/1998
Return made up to 25/07/98; no change of members
dot icon11/05/1998
Accounts made up to 1997-12-31
dot icon29/07/1997
Return made up to 25/07/97; no change of members
dot icon13/04/1997
Accounts made up to 1996-12-31
dot icon09/04/1997
Registered office changed on 10/04/97 from: international house world trade centre london E1 9UN
dot icon03/08/1996
Return made up to 25/07/96; full list of members
dot icon27/02/1996
Accounts made up to 1995-12-31
dot icon06/08/1995
Return made up to 25/07/95; no change of members
dot icon02/07/1995
Accounts made up to 1994-12-31
dot icon07/08/1994
Return made up to 25/07/94; no change of members
dot icon13/07/1994
Accounts made up to 1993-12-31
dot icon31/08/1993
Return made up to 25/07/93; full list of members
dot icon21/07/1993
Accounts made up to 1992-12-31
dot icon16/08/1992
Return made up to 25/07/92; no change of members
dot icon24/04/1992
Accounts made up to 1991-12-31
dot icon27/08/1991
Return made up to 25/07/91; no change of members
dot icon01/08/1991
Accounts made up to 1990-12-31
dot icon21/07/1991
Director resigned
dot icon07/08/1990
Return made up to 25/07/90; full list of members
dot icon17/07/1990
Accounts made up to 1989-12-31
dot icon17/07/1990
Resolutions
dot icon20/01/1990
Director resigned
dot icon08/01/1990
New director appointed
dot icon26/06/1989
Return made up to 05/06/89; full list of members
dot icon07/06/1989
Accounts made up to 1988-12-31
dot icon23/11/1988
Accounts made up to 1987-12-31
dot icon02/11/1988
Return made up to 11/10/88; no change of members
dot icon11/08/1987
Return made up to 14/07/87; no change of members
dot icon29/07/1987
Accounts made up to 1986-12-31
dot icon20/03/1987
New director appointed
dot icon20/03/1987
Registered office changed on 21/03/87 from: level 2 international house world trade centre london E1 9AA
dot icon31/10/1986
Return made up to 27/10/86; full list of members
dot icon29/10/1986
Accounts made up to 1985-12-31
dot icon29/05/1986
Director's particulars changed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leclercq, Herve Pierre Henri
Director
21/12/2011 - Present
1
Brooks, Rae Anthony
Director
10/12/2006 - 21/12/2011
3
Crosnier, Laurent Robert Jacky
Director
21/12/2011 - Present
4
Burke, Philip Brian
Director
21/02/2003 - 31/10/2005
25
Busst, Russell Thomas, Mr.
Director
10/12/2006 - 28/09/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CA-AM NOMINEES LIMITED

CA-AM NOMINEES LIMITED is an(a) Dissolved company incorporated on 15/09/1983 with the registered office located at 4th Floor 41 Lothbury, London, EC2R 7HF. 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 CA-AM NOMINEES LIMITED?

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CA-AM NOMINEES LIMITED is currently Dissolved. It was registered on 15/09/1983 and dissolved on 23/02/2015.

Where is CA-AM NOMINEES LIMITED located?

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CA-AM NOMINEES LIMITED is registered at 4th Floor 41 Lothbury, London, EC2R 7HF.

What does CA-AM NOMINEES LIMITED do?

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CA-AM NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CA-AM NOMINEES LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.