CREDIT AGRICOLE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02141392

Incorporation date

18/06/1987

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1987)

06/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2016

Application to strike the company off the register

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

14/04/2016

Appointment of Mr Philippe Cuxac as a secretary on 2015-10-01

View PDF (2 pages)

14/04/2016

Termination of appointment of Yann Hurstel as a director on 2015-09-30

View PDF (1 pages)

14/04/2016

Appointment of Mr Philippe Cuxac as a director on 2015-10-01

View PDF (2 pages)

14/04/2016

Termination of appointment of Yann Hurstel as a secretary on 2015-09-30

View PDF (1 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

06/10/2014

Director's details changed for Mr Yann Hurstell on 2012-09-01

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

15/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

29/04/2013

Appointment of Mr Yann Hurstel as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Martin Tual as a secretary

View PDF (1 pages)

29/04/2013

Termination of appointment of Martin Tual as a director

View PDF (1 pages)

29/04/2013

Appointment of Mr Yann Hurstel as a secretary

View PDF (1 pages)

21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

09/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

17/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

13/07/2010

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

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Clive Raymond Everest on 2009-10-02

View PDF (2 pages)

05/05/2010

Director's details changed for Mr Martin Tual on 2009-10-02

View PDF (2 pages)

23/08/2009

Director appointed mr martin tual

View PDF (1 pages)

23/08/2009

Secretary appointed mr martin tual

View PDF (1 pages)

23/08/2009

Appointment terminated director omar ismael aguirre

View PDF (1 pages)

23/08/2009

Appointment terminated secretary omar ismael aguirre

View PDF (1 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

27/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

24/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

09/04/2007

Registered office changed on 10/04/07 from: 1ST floor,, broadwalk house 5 appold street london EC2A 2DA

View PDF (1 pages)

07/12/2006

Registered office changed on 08/12/06 from: 2ND floor 122 leadenhall street london EC3V 4QH

View PDF (1 pages)

12/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

24/05/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

24/05/2006

New secretary appointed

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

30/05/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

30/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

30/05/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

07/07/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

30/06/2003

Registered office changed on 01/07/03 from: 3RD floor 11 moorfields highwalk london EC2Y 9DY

View PDF (1 pages)

20/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

08/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

15/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

23/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

23/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

24/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

25/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

12/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

26/03/1998

Return made up to 05/04/98; full list of members

View PDF (0 pages)

12/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (8 pages)

07/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1997

New director appointed

View PDF (1 pages)

07/12/1997

Registered office changed on 08/12/97 from: 135 fleet street london EC4A 2ED

View PDF (1 pages)

04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

15/04/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

08/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (7 pages)

07/06/1995

Return made up to 05/04/95; full list of members

View PDF (8 pages)

06/08/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

26/07/1994

Director resigned;new director appointed

View PDF (0 pages)

18/05/1994

Return made up to 05/04/94; no change of members

View PDF (0 pages)

17/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

12/05/1993

Return made up to 05/04/93; full list of members

View PDF (0 pages)

27/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

29/04/1992

Return made up to 05/04/92; no change of members

View PDF (0 pages)

01/10/1991

Registered office changed on 02/10/91 from: condor house 14 st.paul's churchyard london EC4M 8BD

View PDF (0 pages)

07/08/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

07/08/1991

Secretary resigned;director resigned

View PDF (0 pages)

07/08/1991

New secretary appointed

View PDF (0 pages)

07/08/1991

Return made up to 19/07/91; no change of members

View PDF (0 pages)

26/11/1990

New director appointed

View PDF (0 pages)

12/08/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

12/08/1990

Return made up to 03/08/90; full list of members

View PDF (0 pages)

05/07/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

05/07/1989

Return made up to 26/06/89; full list of members

View PDF (0 pages)

10/08/1988

Accounts for a dormant company made up to 1987-12-31

View PDF (0 pages)

10/08/1988

Resolutions

View PDF (0 pages)

10/08/1988

Return made up to 27/07/88; full list of members

View PDF (0 pages)

01/08/1988

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/12/1987

Memorandum and Articles of Association

View PDF (0 pages)

23/11/1987

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

View PDF (0 pages)

23/11/1987

Registered office changed on 24/11/87 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

23/11/1987

Resolutions

View PDF (0 pages)

23/11/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

18/06/1987

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CREDIT AGRICOLE 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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
Bellut, Jacques	Director	22/07/1994 - 30/08/1996	1
Payne, Michael Thomas	Director	21/10/1996 - 20/11/1997	19
Everest, Clive Raymond	Director	13/05/1998 - Present	1
Chen, Claude Shu Kang	Director	19/02/2003 - 13/05/2005	1
Colin, Robert Emile Roger	Director	20/11/1997 - 19/02/2003	1

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 CREDIT AGRICOLE NOMINEES LIMITED

CREDIT AGRICOLE NOMINEES LIMITED is an(a) Dissolved company incorporated on 18/06/1987 with the registered office located at 1st Floor, Broadwalk House, 5 Appold Street, London EC2A 2DA. 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 CREDIT AGRICOLE NOMINEES LIMITED?

CREDIT AGRICOLE NOMINEES LIMITED is currently Dissolved. It was registered on 18/06/1987 and dissolved on 06/02/2017.

Where is CREDIT AGRICOLE NOMINEES LIMITED located?

CREDIT AGRICOLE NOMINEES LIMITED is registered at 1st Floor, Broadwalk House, 5 Appold Street, London EC2A 2DA.

What does CREDIT AGRICOLE NOMINEES LIMITED do?

CREDIT AGRICOLE NOMINEES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CREDIT AGRICOLE NOMINEES LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.