DERWENT NOMINEES (NO 2) LIMITED

Key Data

Status

Dissolved

Company No.

04630912

Incorporation date

08/01/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

21/09/2024

Final Gazette dissolved following liquidation

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21/06/2024

Return of final meeting in a members' voluntary winding up

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26/08/2023

Declaration of solvency

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26/08/2023

Resolutions

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26/08/2023

Appointment of a voluntary liquidator

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26/08/2023

Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 2023-08-26

View PDF (2 pages)

21/06/2023

Termination of appointment of Robert Jan Hudson as a director on 2023-06-21

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21/06/2023

Termination of appointment of Helen Christine Gordon as a director on 2023-06-21

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31/03/2023

Accounts for a dormant company made up to 2022-09-30

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01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 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

30/09/2022

Next confirmation date

01/12/2023

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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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
PRIMA SECRETARY LIMITED	Corporate Secretary	08/01/2003 - 06/02/2003	405
Hudson, Robert Jan	Director	25/03/2022 - 21/06/2023	309
Mcghin, Adam	Secretary	04/03/2016 - Present	-
PRIMA DIRECTOR LIMITED	Corporate Director	08/01/2003 - 06/02/2003	379
Gordon, Helen Christine	Director	31/12/2015 - 21/06/2023	211

Persons with Significant Control

No PSC data available.

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Description

About DERWENT NOMINEES (NO 2) LIMITED

DERWENT NOMINEES (NO 2) LIMITED is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 DERWENT NOMINEES (NO 2) LIMITED?

DERWENT NOMINEES (NO 2) LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 21/09/2024.

Where is DERWENT NOMINEES (NO 2) LIMITED located?

DERWENT NOMINEES (NO 2) LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does DERWENT NOMINEES (NO 2) LIMITED do?

DERWENT NOMINEES (NO 2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DERWENT NOMINEES (NO 2) LIMITED?

The latest filing was on 21/09/2024: Final Gazette dissolved following liquidation.