DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED

Key Data

Status

Dissolved

Company No.

08785743

Incorporation date

21/11/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2013)

11/10/2016

Final Gazette dissolved via voluntary strike-off

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26/07/2016

First Gazette notice for voluntary strike-off

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18/07/2016

Application to strike the company off the register

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23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

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13/10/2015

Termination of appointment of Samuel Andrew Walker as a director on 2015-10-13

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07/10/2015

Termination of appointment of Sanjay Sethi as a director on 2015-10-07

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28/09/2015

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

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15/06/2015

Memorandum and Articles of Association

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15/06/2015

Resolutions

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03/06/2015

Registration of charge 087857430011, created on 2015-05-19

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21/05/2015

Registration of charge 087857430010, created on 2015-05-12

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20/05/2015

Satisfaction of charge 087857430001 in full

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20/05/2015

Satisfaction of charge 087857430003 in full

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20/05/2015

Satisfaction of charge 087857430002 in full

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20/05/2015

Satisfaction of charge 087857430005 in full

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20/05/2015

Satisfaction of charge 087857430006 in full

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20/05/2015

Satisfaction of charge 087857430004 in full

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19/05/2015

Registration of charge 087857430008, created on 2015-05-12

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19/05/2015

Registration of charge 087857430007, created on 2015-05-12

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19/05/2015

Registration of charge 087857430009, created on 2015-05-12

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11/05/2015

Appointment of Mrs Ana-Maria Florina Capraru as a director on 2015-05-10

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11/05/2015

Appointment of Mr Sanjay Sethi as a director on 2015-05-07

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06/02/2015

Appointment of Mr Samuel Andrew Walker as a director on 2015-02-05

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06/02/2015

Termination of appointment of James Charles Richard De Lusignan as a director on 2015-02-05

View PDF (1 pages)

10/12/2014

Certificate of change of name

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09/12/2014

Appointment of Mr James Charles Richard De Lusignan as a director on 2014-12-03

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09/12/2014

Appointment of Mr Michael Daniel Marks as a director on 2014-12-03

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09/12/2014

Registered office address changed from 31 Gresham Street London EC2V 7QA to 89 Wardour Street London W1F 0UB on 2014-12-09

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09/12/2014

Termination of appointment of Melinda Lu San Knatchbull as a director on 2014-12-03

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09/12/2014

Termination of appointment of Laurence John Scott Dowling as a director on 2014-12-03

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09/12/2014

Termination of appointment of Nicole Bell as a director on 2014-12-03

View PDF (1 pages)

09/12/2014

Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 2014-12-03

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

08/09/2014

Registration of charge 087857430006, created on 2014-08-29

View PDF (13 pages)

02/09/2014

Registration of charge 087857430005, created on 2014-08-18

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21/08/2014

Registration of charge 087857430004, created on 2014-08-19

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16/07/2014

Registration of charge 087857430003, created on 2014-07-11

View PDF (12 pages)

03/05/2014

Registration of charge 087857430002

View PDF (14 pages)

28/03/2014

Appointment of Nicole Bell as a director

View PDF (2 pages)

07/02/2014

Registration of charge 087857430001

View PDF (57 pages)

20/01/2014

Termination of appointment of Gillian Roantree as a director

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20/01/2014

Termination of appointment of Peter Griffiths as a director

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04/01/2014

Appointment of Melinda Lu San Knatchbull as a director

View PDF (3 pages)

21/11/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

21/11/2013

Incorporation

View PDF (23 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Sethi, Sanjay	Director	07/05/2015 - 07/10/2015	35
Marks, Michael Daniel	Director	03/12/2014 - Present	56
Knatchbull, Melinda Lu San	Director	17/12/2013 - 03/12/2014	47
SCHRODERS CORPORATE SECRETARY LIMITED	Corporate Secretary	21/11/2013 - 03/12/2014	37
De Lusignan, James Charles Richard	Director	03/12/2014 - 05/02/2015	63

Persons with Significant Control

No PSC data available.

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Description

About DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED is an(a) Dissolved company incorporated on 21/11/2013 with the registered office located at 89 Wardour Street, London W1F 0UB. 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 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED?

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED is currently Dissolved. It was registered on 21/11/2013 and dissolved on 11/10/2016.

Where is DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED located?

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED is registered at 89 Wardour Street, London W1F 0UB.

What does DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED do?

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED?

The latest filing was on 11/10/2016: Final Gazette dissolved via voluntary strike-off.