FUNDS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02885224

Incorporation date

23/12/1993

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1993)

05/02/2016

Final Gazette dissolved following liquidation

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05/11/2015

Liquidators' statement of receipts and payments to 2015-10-27

View PDF (21 pages)

05/11/2015

Return of final meeting in a members' voluntary winding up

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06/05/2015

Liquidators' statement of receipts and payments to 2015-03-25

View PDF (23 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-03-25

View PDF (17 pages)

16/04/2013

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2013-04-17

View PDF (2 pages)

15/04/2013

Declaration of solvency

View PDF (3 pages)

15/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2013

Resolutions

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

11/09/2012

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

View PDF (6 pages)

07/08/2012

Termination of appointment of Jose Senovilla as a director

View PDF (1 pages)

07/08/2012

Termination of appointment of Olufemi Oye as a director

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

31/01/2012

Appointment of Mrs Zoe Victoria Whatmore as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Stuart Clark as a director

View PDF (1 pages)

07/09/2011

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

View PDF (6 pages)

24/08/2011

Appointment of Mr Olufemi Babatunde Oye as a director

View PDF (2 pages)

15/05/2011

Termination of appointment of Sally Gilding as a director

View PDF (1 pages)

20/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

07/06/2010

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

View PDF (6 pages)

22/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

20/08/2009

Secretary's change of particulars / joanne bagshaw / 22/05/2009

View PDF (1 pages)

16/08/2009

Resolutions

View PDF (12 pages)

02/04/2009

Director's change of particulars / sally gilding / 02/02/2009

View PDF (1 pages)

01/04/2009

Director's change of particulars / stuart clark / 05/03/2009

View PDF (1 pages)

22/02/2009

Director appointed jose maria sicilia senovilla

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

05/01/2009

Appointment terminated director graham hodgkin

View PDF (1 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

09/04/2008

Director appointed mr stuart william clark

View PDF (1 pages)

09/04/2008

Director appointed mr graham hodgkin

View PDF (1 pages)

09/04/2008

Director appointed ms sally margaret gilding

View PDF (1 pages)

08/04/2008

Appointment terminated director regula LIMITED

View PDF (1 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

17/09/2007

Secretary's particulars changed

View PDF (1 pages)

22/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

30/01/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

08/03/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

11/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Return made up to 31/01/05; full list of members

View PDF (5 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

08/03/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

11/06/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

11/06/2003

Location of debenture register

View PDF (1 pages)

11/06/2003

Location of register of members

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

07/03/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

03/06/2001

New director appointed

View PDF (3 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

25/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

09/01/2001

Director's particulars changed

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/09/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

16/02/2000

Director's particulars changed

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

Director resigned

View PDF (1 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

31/05/1999

Resolutions

View PDF (11 pages)

04/03/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

22/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

14/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

05/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

11/10/1997

Secretary resigned

View PDF (1 pages)

15/09/1997

New director appointed

View PDF (0 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (0 pages)

05/08/1997

Resolutions

View PDF (0 pages)

24/07/1997

Director resigned

View PDF (1 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (2 pages)

03/03/1997

Return made up to 31/01/97; no change of members

View PDF (7 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

28/02/1996

Return made up to 31/01/96; full list of members

View PDF (9 pages)

06/09/1995

New director appointed

View PDF (4 pages)

02/08/1995

Director resigned

View PDF (4 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

21/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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11/05/1994

Location of register of members

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11/05/1994

Location of register of members (non legible)

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11/05/1994

Location of register of directors' interests

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28/03/1994

Return made up to 28/02/94; full list of members

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08/02/1994

New director appointed

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04/02/1994

New director appointed

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31/01/1994

Accounting reference date notified as 31/12

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31/01/1994

Location of register of members (non legible)

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31/01/1994

Location of register of members

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31/01/1994

Location of register of directors' interests

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31/01/1994

Location - directors interests register: non legible

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31/01/1994

New secretary appointed

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23/12/1993

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Whatmore, Zoe Victoria	Director	15/09/2011 - Present	29
Bavin, Paul Richard	Director	30/08/1995 - 27/11/1997	3
Dyke, Adrian Brettell	Secretary	23/06/2005 - 06/12/2006	19
Page, Stephen Richard	Secretary	12/01/1994 - 18/09/1997	2
Thomas, David Hugh	Director	12/01/1994 - 31/07/1995	18

Persons with Significant Control

No PSC data available.

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Description

About FUNDS NOMINEES LIMITED

FUNDS NOMINEES LIMITED is an(a) Dissolved company incorporated on 23/12/1993 with the registered office located at 55 Baker Street, London W1U 7EU. 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 FUNDS NOMINEES LIMITED?

FUNDS NOMINEES LIMITED is currently Dissolved. It was registered on 23/12/1993 and dissolved on 05/02/2016.

Where is FUNDS NOMINEES LIMITED located?

FUNDS NOMINEES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does FUNDS NOMINEES LIMITED do?

FUNDS NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FUNDS NOMINEES LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.