DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED

Key Data

Status

Dissolved

Company No.

08326839

Incorporation date

11/12/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2012)

22/11/2016

Final Gazette dissolved via voluntary strike-off

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06/09/2016

First Gazette notice for voluntary strike-off

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30/08/2016

Application to strike the company off the register

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14/12/2015

Annual return made up to 2015-12-11 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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15/06/2015

Memorandum and Articles of Association

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15/06/2015

Resolutions

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02/06/2015

Registration of charge 083268390036, created on 2015-05-18

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02/06/2015

Registration of charge 083268390037, created on 2015-05-18

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02/06/2015

Registration of charge 083268390038, created on 2015-05-18

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02/06/2015

Registration of charge 083268390039, created on 2015-05-18

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02/06/2015

Registration of charge 083268390040, created on 2015-05-18

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02/06/2015

Registration of charge 083268390041, created on 2015-05-18

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01/06/2015

Termination of appointment of Mark Douglas Ovens as a director on 2015-05-12

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01/06/2015

Termination of appointment of Ian Richard Watson as a director on 2015-05-12

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01/06/2015

Appointment of Mrs Ana-Maria Florina Capraru as a director on 2015-05-12

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29/05/2015

Registration of charge 083268390035, created on 2015-05-12

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22/05/2015

Termination of appointment of Janine Anne Mcdonald as a director on 2015-05-12

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22/05/2015

Termination of appointment of Morgan Lewis Jones as a director on 2015-05-12

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22/05/2015

Termination of appointment of Derek Kevin Heathwood as a director on 2015-05-12

View PDF (1 pages)

22/05/2015

Termination of appointment of Richard Phillip Lowes as a director on 2015-05-12

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22/05/2015

Termination of appointment of James Mark Havery as a director on 2015-05-12

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22/05/2015

Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 89 Wardour Street London W1F 0UB on 2015-05-22

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22/05/2015

Appointment of Mr Sanjay Sethi as a director on 2015-05-12

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22/05/2015

Appointment of Mr Michael Daniel Marks as a director on 2015-05-12

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22/05/2015

Appointment of Mr Samuel Andrew Walker as a director on 2015-05-12

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22/05/2015

Certificate of change of name

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20/05/2015

Satisfaction of charge 1 in full

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20/05/2015

Satisfaction of charge 083268390022 in full

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20/05/2015

Satisfaction of charge 083268390015 in full

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20/05/2015

Satisfaction of charge 083268390018 in full

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20/05/2015

Satisfaction of charge 083268390019 in full

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20/05/2015

Satisfaction of charge 083268390017 in full

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20/05/2015

Satisfaction of charge 4 in full

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20/05/2015

Satisfaction of charge 083268390020 in full

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20/05/2015

Satisfaction of charge 083268390016 in full

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20/05/2015

Satisfaction of charge 3 in full

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20/05/2015

Satisfaction of charge 083268390021 in full

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20/05/2015

Satisfaction of charge 2 in full

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20/05/2015

Satisfaction of charge 083268390014 in full

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20/05/2015

Satisfaction of charge 083268390005 in full

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20/05/2015

Satisfaction of charge 083268390007 in full

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20/05/2015

Satisfaction of charge 083268390008 in full

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20/05/2015

Satisfaction of charge 083268390006 in full

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20/05/2015

Satisfaction of charge 083268390013 in full

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20/05/2015

Satisfaction of charge 083268390010 in full

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20/05/2015

Satisfaction of charge 083268390011 in full

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20/05/2015

Satisfaction of charge 083268390009 in full

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20/05/2015

Satisfaction of charge 083268390012 in full

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19/05/2015

Registration of charge 083268390027, created on 2015-05-12

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19/05/2015

Registration of charge 083268390024, created on 2015-05-12

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19/05/2015

Registration of charge 083268390025, created on 2015-05-12

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19/05/2015

Registration of charge 083268390028, created on 2015-05-12

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19/05/2015

Registration of charge 083268390026, created on 2015-05-12

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19/05/2015

Registration of charge 083268390023, created on 2015-05-12

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19/05/2015

Registration of charge 083268390029, created on 2015-05-12

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19/05/2015

Registration of charge 083268390033, created on 2015-05-12

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19/05/2015

Registration of charge 083268390030, created on 2015-05-12

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19/05/2015

Registration of charge 083268390031, created on 2015-05-12

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19/05/2015

Registration of charge 083268390034, created on 2015-05-12

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19/05/2015

Registration of charge 083268390032, created on 2015-05-12

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23/04/2015

Accounts made up to 2014-12-31

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18/02/2015

Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 2015-02-18

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30/12/2014

Director's details changed for Mr Richard Phillip Lowes on 2014-12-06

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30/12/2014

Director's details changed for Mr Mark Douglas Ovens on 2014-12-06

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30/12/2014

Director's details changed for Mr Derek Kevin Heathwood on 2014-12-06

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30/12/2014

Director's details changed for Mr James Mark Havery on 2014-12-06

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30/12/2014

Director's details changed for Ms Janine Anne Mcdonald on 2014-12-06

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30/12/2014

Director's details changed for Mr Morgan Lewis Jones on 2014-12-06

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30/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

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23/12/2014

Registration of charge 083268390022, created on 2014-12-19

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22/12/2014

Registration of charge 083268390021, created on 2014-12-10

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05/12/2014

Registered office address changed from 6th Floor Clarendon House 12 Clifford Street London W1S 2LL to 89 Wardour Street London W1F 0UB on 2014-12-05

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13/11/2014

Registration of charge 083268390019, created on 2014-10-31

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13/11/2014

Registration of charge 083268390020, created on 2014-11-05

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12/11/2014

Registration of charge 083268390018, created on 2014-10-31

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26/06/2014

Registration of charge 083268390017, created on 2014-06-17

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06/06/2014

Director's details changed for Mr Derek Kevin Heathwood on 2014-06-06

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21/05/2014

Registration of charge 083268390016, created on 2014-05-09

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09/05/2014

Registration of charge 083268390015, created on 2014-04-23

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08/04/2014

Accounts made up to 2013-12-31

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06/03/2014

Registration of charge 083268390014, created on 2014-02-28

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07/01/2014

Registration of charge 083268390013, created on 2014-01-06

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06/01/2014

Registration of charge 083268390012, created on 2013-12-24

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11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (10 pages)

20/11/2013

Registration of charge 083268390011, created on 2013-11-15

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09/10/2013

Registration of charge 083268390009, created on 2013-09-27

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09/10/2013

Registration of charge 083268390010, created on 2013-09-27

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05/10/2013

Registration of charge 083268390007, created on 2013-09-20

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05/10/2013

Registration of charge 083268390008, created on 2013-09-20

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02/09/2013

Director's details changed for Mr Morgan Lewis Jones on 2013-09-02

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19/08/2013

Registration of charge 083268390006, created on 2013-08-14

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07/06/2013

Registration of charge 083268390005, created on 2013-05-24

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09/04/2013

Particulars of a mortgage or charge / charge no: 4

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15/02/2013

Duplicate mortgage certificatecharge no:2

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13/02/2013

Particulars of a mortgage or charge / charge no: 1

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12/02/2013

Particulars of a mortgage or charge/MG09 / charge no: 3

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12/02/2013

Particulars of a mortgage or charge/MG09 / charge no: 2

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11/12/2012

Incorporation

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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	12/05/2015 - 07/10/2015	35
Marks, Michael Daniel	Director	12/05/2015 - Present	56
Watson, Ian Richard	Director	11/12/2012 - 12/05/2015	69
Ovens, Mark Douglas	Director	11/12/2012 - 12/05/2015	72
Mcdonald, Janine Anne	Director	11/12/2012 - 12/05/2015	32

Persons with Significant Control

No PSC data available.

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Description

About DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED is an(a) Dissolved company incorporated on 11/12/2012 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 9 LIMITED?

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED is currently Dissolved. It was registered on 11/12/2012 and dissolved on 22/11/2016.

Where is DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED located?

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED is registered at 89 Wardour Street, London W1F 0UB.

What does DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED do?

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

What is the latest filing for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.