CUSHION NOMINEES (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

03054130

Incorporation date

04/05/1995

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1995)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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08/01/2015

Application to strike the company off the register

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14/08/2014

Appointment of Ms Helen Regan as a secretary on 2014-08-07

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14/08/2014

Termination of appointment of Nastaran Noktehdan as a secretary on 2014-08-07

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09/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

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19/06/2014

Accounts made up to 2013-12-31

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08/09/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

15/01/2013

Appointment of Ms Nastaran Noktehdan as a secretary on 2013-01-16

View PDF (1 pages)

15/01/2013

Termination of appointment of Nazeera Ebrahim Moola as a secretary on 2013-01-16

View PDF (1 pages)

10/07/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (3 pages)

07/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (3 pages)

11/04/2011

Accounts made up to 2010-12-31

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03/02/2011

Termination of appointment of Michael Chapman as a director

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25/01/2011

Appointment of Mr Michael David Allen as a director

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19/09/2010

Accounts made up to 2009-12-31

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12/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

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12/07/2010

Director's details changed for Michael Roger Chapman on 2010-06-18

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12/07/2010

Director's details changed for John Matthew Garrett on 2010-06-18

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12/07/2010

Secretary's details changed for Nazeera Ebrahim Moola on 2010-06-18

View PDF (1 pages)

21/07/2009

Accounts made up to 2008-12-31

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28/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

07/07/2008

Return made up to 18/06/08; full list of members

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24/06/2008

Accounts made up to 2007-12-31

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06/12/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Return made up to 18/06/07; full list of members

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03/07/2007

Accounts made up to 2006-12-31

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31/08/2006

Accounts made up to 2005-12-31

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17/07/2006

Return made up to 18/06/06; full list of members

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17/11/2005

Location of register of members

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17/11/2005

Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA

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11/08/2005

Return made up to 18/06/05; full list of members

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10/05/2005

Accounts made up to 2004-12-31

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04/10/2004

Accounts made up to 2003-12-31

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01/07/2004

Return made up to 18/06/04; full list of members

View PDF (5 pages)

13/06/2004

Location of register of members

View PDF (1 pages)

15/12/2003

Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT

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20/07/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

14/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

18/02/2003

Director resigned

View PDF (1 pages)

04/09/2002

Secretary's particulars changed

View PDF (1 pages)

26/06/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

26/05/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

28/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

15/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

25/03/2001

Director resigned

View PDF (1 pages)

27/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

30/05/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

28/06/1999

Return made up to 18/06/99; full list of members

View PDF (7 pages)

24/03/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

28/06/1998

Return made up to 18/06/98; full list of members

View PDF (7 pages)

11/03/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

14/07/1997

Return made up to 18/06/97; full list of members

View PDF (7 pages)

14/07/1997

Director's particulars changed

View PDF (1 pages)

17/04/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

19/02/1997

Director resigned

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (2 pages)

20/06/1996

Return made up to 18/06/96; full list of members

View PDF (7 pages)

31/03/1996

Accounts made up to 1995-12-31

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13/02/1996

Accounting reference date notified as 31/12

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04/01/1996

Resolutions

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04/01/1996

Resolutions

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04/01/1996

Resolutions

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04/01/1996

Resolutions

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03/01/1996

Resolutions

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28/08/1995

New director appointed

View PDF (2 pages)

28/08/1995

New director appointed

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10/07/1995

Memorandum and Articles of Association

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04/07/1995

Certificate of change of name

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03/07/1995

New director appointed

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03/07/1995

Director resigned;new director appointed

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03/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/07/1995

Registered office changed on 04/07/95 from: 1 mitchell lane bristol BS1 6BU

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03/07/1995

Resolutions

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04/05/1995

Incorporation

View PDF (9 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next 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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/05/1995 - 21/06/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/05/1995 - 21/06/1995	43699
Allen, Michael David	Director	25/01/2011 - Present	13
Chapman, Michael Roger	Director	22/08/1995 - 27/01/2011	9
Garrett, John Matthew	Director	23/01/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CUSHION NOMINEES (NO.1) LIMITED

CUSHION NOMINEES (NO.1) LIMITED is an(a) Dissolved company incorporated on 04/05/1995 with the registered office located at 50 Stratton Street, London, W1J 8LL. 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 CUSHION NOMINEES (NO.1) LIMITED?

CUSHION NOMINEES (NO.1) LIMITED is currently Dissolved. It was registered on 04/05/1995 and dissolved on 04/05/2015.

Where is CUSHION NOMINEES (NO.1) LIMITED located?

CUSHION NOMINEES (NO.1) LIMITED is registered at 50 Stratton Street, London, W1J 8LL.

What does CUSHION NOMINEES (NO.1) LIMITED do?

CUSHION NOMINEES (NO.1) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CUSHION NOMINEES (NO.1) LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.