CLOAK NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01105561

Incorporation date

02/04/1973

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1973)

12/12/2023

Final Gazette dissolved via voluntary strike-off

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26/09/2023

First Gazette notice for voluntary strike-off

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18/09/2023

Application to strike the company off the register

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

06/09/2022

Termination of appointment of Terence Edwards as a director on 2022-08-29

View PDF (1 pages)

01/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (5 pages)

27/06/2022

Appointment of Mrs Susannah Judith Wallace as a director on 2022-06-27

View PDF (2 pages)

27/06/2022

Termination of appointment of Margaret Jean Brett as a director on 2022-03-23

View PDF (1 pages)

15/03/2022

Withdraw the company strike off application

View PDF (1 pages)

18/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2022

Application to strike the company off the register

View PDF (4 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

24/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (5 pages)

29/12/2020

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

30/12/2019

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (6 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

09/03/2018

Full accounts made up to 2017-10-31

View PDF (12 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

14/06/2017

Director's details changed for Mr Nicholas Warren Boot on 2017-06-14

View PDF (2 pages)

15/03/2017

Full accounts made up to 2016-10-31

View PDF (11 pages)

17/01/2017

Director's details changed for Mr Nicholas Warren Boot on 2017-01-13

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Nicholas Warren Boot on 2017-01-13

View PDF (2 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

14/03/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

06/03/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

29/12/2014

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

25/02/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

30/12/2013

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

21/02/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

01/02/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

07/03/2012

Termination of appointment of Janet Edwards as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Janet Edwards as a secretary

View PDF (1 pages)

21/02/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (7 pages)

25/02/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (7 pages)

24/02/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

30/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

05/03/2009

Accounts made up to 2008-10-31

View PDF (10 pages)

09/02/2009

Return made up to 29/12/08; no change of members

View PDF (4 pages)

14/11/2008

Director appointed mr nicholas boot

View PDF (1 pages)

27/02/2008

Accounts made up to 2007-10-31

View PDF (10 pages)

14/02/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

03/03/2007

Accounts made up to 2006-10-31

View PDF (11 pages)

25/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

26/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

12/01/2006

Accounts made up to 2005-10-31

View PDF (9 pages)

21/02/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

10/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

05/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2004

Accounts made up to 2003-10-31

View PDF (10 pages)

25/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2004

Director's particulars changed

View PDF (1 pages)

09/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

08/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

08/01/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

24/01/2002

Return made up to 02/01/02; no change of members

View PDF (5 pages)

03/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

15/06/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (5 pages)

15/01/2001

Return made up to 02/01/01; full list of members

View PDF (5 pages)

16/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

13/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

23/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

11/01/1999

Return made up to 02/01/99; no change of members

View PDF (6 pages)

14/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

23/02/1998

Accounting reference date shortened from 31/03/98 to 31/10/97

View PDF (1 pages)

13/01/1998

Return made up to 02/01/98; full list of members

View PDF (9 pages)

19/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

12/03/1997

Director's particulars changed

View PDF (1 pages)

13/01/1997

Return made up to 02/01/97; full list of members

View PDF (9 pages)

02/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

01/03/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

15/01/1996

Return made up to 02/01/96; full list of members

View PDF (8 pages)

22/01/1995

Return made up to 02/01/95; full list of members

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04/01/1995

Accounts for a dormant company made up to 1994-03-31

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14/02/1994

Return made up to 02/01/94; full list of members

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16/01/1994

Accounts for a dormant company made up to 1993-03-31

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21/01/1993

Return made up to 02/01/93; full list of members

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08/01/1993

Accounts for a dormant company made up to 1992-03-31

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15/07/1992

Director resigned

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24/02/1992

New director appointed

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21/01/1992

Return made up to 02/01/92; no change of members

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22/10/1991

Accounts for a dormant company made up to 1991-03-31

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09/04/1991

Location of register of members (non legible)

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13/01/1991

Accounts for a dormant company made up to 1990-03-31

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13/01/1991

Return made up to 02/01/91; full list of members

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12/10/1990

Resolutions

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12/02/1990

Accounts for a dormant company made up to 1989-03-31

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12/02/1990

Return made up to 14/01/90; full list of members

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11/01/1990

Director resigned

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16/10/1989

Registered office changed on 16/10/89 from: 261 high st dorking surrey RH4 1RL

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27/02/1989

Return made up to 14/01/89; full list of members

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10/02/1989

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

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10/02/1989

Resolutions

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10/05/1988

Director's particulars changed;new director appointed

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25/04/1988

Accounts made up to 1987-03-31

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25/04/1988

Return made up to 14/01/88; full list of members

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07/12/1987

Director's particulars changed

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22/09/1987

New director appointed

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18/03/1987

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

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18/03/1987

Return made up to 14/01/87; full list of members

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02/04/1973

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
2.00
-

2022
0
-
-
0.00
2.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CLOAK NOMINEES LIMITED

CLOAK NOMINEES LIMITED is an(a) Dissolved company incorporated on 02/04/1973 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOAK NOMINEES LIMITED?

CLOAK NOMINEES LIMITED is currently Dissolved. It was registered on 02/04/1973 and dissolved on 12/12/2023.

Where is CLOAK NOMINEES LIMITED located?

CLOAK NOMINEES LIMITED is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does CLOAK NOMINEES LIMITED do?

CLOAK NOMINEES LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CLOAK NOMINEES LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.