G.M. GILT-EDGED NOMINEES LIMITED

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G.M. GILT-EDGED NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

00954147

Incorporation date

14/05/1969

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 02/10/1986)
dot icon19/04/2017
Final Gazette dissolved following liquidation
dot icon19/01/2017
Return of final meeting in a members' voluntary winding up
dot icon06/11/2016
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
dot icon06/11/2016
Register inspection address has been changed to 8 Canada Square London E14 5HQ
dot icon25/10/2016
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 2016-10-25
dot icon20/10/2016
Declaration of solvency
dot icon20/10/2016
Appointment of a voluntary liquidator
dot icon20/10/2016
Resolutions
dot icon11/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon08/04/2016
Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 2016-04-08
dot icon07/04/2016
Appointment of Louisa Jane Jenkinson as a director on 2016-04-07
dot icon05/04/2016
Amended accounts for a dormant company made up to 2015-12-31
dot icon04/04/2016
Amended accounts for a dormant company made up to 2014-12-31
dot icon29/03/2016
Termination of appointment of Robert Hugh Musgrove as a director on 2016-03-24
dot icon03/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/02/2016
Resolutions
dot icon02/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon21/02/2015
Accounts for a dormant company made up to 2014-12-31
dot icon03/10/2014
Appointment of Denette Botchway as a secretary on 2014-10-03
dot icon03/10/2014
Termination of appointment of Robert James Hinton as a secretary on 2014-10-03
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon06/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon01/03/2012
Termination of appointment of Emma Ferley as a secretary
dot icon01/03/2012
Appointment of Mr Robert James Hinton as a secretary
dot icon10/11/2011
Termination of appointment of Brian Godins as a director
dot icon27/10/2011
Appointment of Roger Moran as a director
dot icon14/09/2011
Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon24/06/2011
Director's details changed for Brian Godins on 2010-01-01
dot icon20/09/2010
Termination of appointment of Sarah Maher as a secretary
dot icon17/09/2010
Appointment of Emma Suzanne Cockburn as a secretary
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon18/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon08/12/2009
Appointment of Brian Godins as a director
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/07/2009
Return made up to 01/07/09; full list of members
dot icon05/03/2009
Director's change of particulars / robert musgrove / 11/02/2009
dot icon17/10/2008
Director appointed robert hugh musgrove
dot icon17/10/2008
Appointment terminated director canada square nominees (uk) LIMITED
dot icon25/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon22/09/2008
Secretary appointed sarah maher
dot icon19/09/2008
Appointment terminated secretary pauline mcquillan
dot icon01/07/2008
Return made up to 01/07/08; full list of members
dot icon13/05/2008
Appointment terminate, director nicholas nicholson logged form
dot icon25/02/2008
Secretary's change of particulars / pauline mcquillan / 31/01/2008
dot icon03/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon01/11/2007
New director appointed
dot icon01/11/2007
Director resigned
dot icon31/10/2007
New director appointed
dot icon31/10/2007
Director resigned
dot icon02/07/2007
Return made up to 01/07/07; full list of members
dot icon03/10/2006
Return made up to 26/07/06; full list of members
dot icon19/05/2006
New secretary appointed
dot icon19/05/2006
Secretary resigned
dot icon25/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon11/01/2006
Secretary's particulars changed
dot icon01/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon31/08/2005
Secretary's particulars changed
dot icon09/08/2005
Return made up to 26/07/05; full list of members
dot icon09/08/2005
New director appointed
dot icon05/08/2005
Director resigned
dot icon05/08/2005
New secretary appointed
dot icon05/08/2005
Secretary resigned
dot icon16/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon18/08/2004
Return made up to 26/07/04; full list of members
dot icon09/08/2004
New secretary appointed
dot icon09/08/2004
Secretary resigned
dot icon28/05/2004
Director resigned
dot icon14/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon10/09/2003
Return made up to 26/07/03; full list of members
dot icon18/03/2003
Director's particulars changed
dot icon17/01/2003
New secretary appointed
dot icon17/01/2003
Secretary resigned
dot icon29/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon12/08/2002
Return made up to 26/07/02; full list of members
dot icon04/07/2002
Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
dot icon23/04/2002
Director resigned
dot icon23/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon20/08/2001
Return made up to 26/07/01; full list of members
dot icon04/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon07/08/2000
Return made up to 26/07/00; no change of members
dot icon15/11/1999
Secretary's particulars changed
dot icon04/08/1999
Secretary resigned
dot icon04/08/1999
New secretary appointed
dot icon04/08/1999
Accounts for a dormant company made up to 1998-12-31
dot icon30/07/1999
Return made up to 26/07/99; no change of members
dot icon30/07/1998
Return made up to 26/07/98; full list of members
dot icon06/03/1998
Full accounts made up to 1997-12-31
dot icon26/08/1997
Secretary's particulars changed
dot icon20/08/1997
Return made up to 26/07/97; full list of members
dot icon20/08/1997
Location of register of members address changed
dot icon07/04/1997
Full accounts made up to 1996-12-31
dot icon13/08/1996
Return made up to 26/07/96; no change of members
dot icon15/07/1996
Auditor's resignation
dot icon25/03/1996
Full accounts made up to 1995-12-31
dot icon17/01/1996
Secretary resigned
dot icon17/01/1996
New secretary appointed
dot icon15/12/1995
Director resigned
dot icon19/09/1995
Full accounts made up to 1994-12-31
dot icon02/08/1995
Return made up to 26/07/95; no change of members
dot icon25/07/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Director's particulars changed
dot icon19/08/1994
Full accounts made up to 1993-12-31
dot icon19/08/1994
Return made up to 26/07/94; full list of members
dot icon05/10/1993
Full accounts made up to 1992-12-31
dot icon10/09/1993
Secretary resigned;new secretary appointed
dot icon03/09/1993
Auditor's resignation
dot icon29/08/1993
Return made up to 26/07/93; no change of members
dot icon19/07/1993
Auditor's resignation
dot icon09/09/1992
Full accounts made up to 1991-12-31
dot icon03/09/1992
Secretary resigned;new secretary appointed
dot icon07/08/1992
Return made up to 26/07/92; no change of members
dot icon16/10/1991
Secretary resigned;new secretary appointed
dot icon06/08/1991
Return made up to 26/07/91; full list of members
dot icon28/07/1991
Resolutions
dot icon28/07/1991
Resolutions
dot icon28/07/1991
Resolutions
dot icon28/07/1991
Resolutions
dot icon25/07/1991
Full accounts made up to 1990-12-31
dot icon21/06/1991
Director resigned
dot icon16/08/1990
Return made up to 26/07/90; full list of members
dot icon24/05/1990
Full accounts made up to 1989-12-31
dot icon04/10/1989
Director resigned
dot icon04/10/1989
Director resigned
dot icon27/09/1989
Return made up to 12/09/89; full list of members
dot icon07/07/1989
Director resigned
dot icon16/05/1989
Director resigned
dot icon16/05/1989
Director resigned
dot icon03/05/1989
Director resigned
dot icon29/03/1989
Full accounts made up to 1988-12-31
dot icon30/08/1988
Return made up to 22/07/88; full list of members
dot icon19/08/1988
Resolutions
dot icon13/07/1988
Full accounts made up to 1987-12-31
dot icon16/02/1988
Return made up to 31/12/87; full list of members
dot icon13/02/1988
Registered office changed on 13/02/88 from: bow bells house bread street london EC4
dot icon13/02/1988
Auditor's resignation
dot icon06/01/1988
Resolutions
dot icon31/10/1987
Accounts for a small company made up to 1986-12-31
dot icon03/02/1987
Return made up to 24/12/86; full list of members
dot icon16/01/1987
Accounting reference date shortened from 16/05 to 31/12
dot icon30/12/1986
Accounts for a small company made up to 1986-05-09
dot icon04/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/11/1986
Particulars of mortgage/charge
dot icon02/10/1986
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORWARD TRUST LIMITED
Corporate Director
10/04/2007 - 08/04/2016
20
Bryant, Shaun Kevin
Secretary
05/01/1996 - 27/07/1999
207
Garnham, Vanessa Indira
Secretary
17/08/1992 - 01/09/1993
10
Gott, Sarah Caroline
Secretary
19/09/2008 - 02/09/2010
65
Niven, Frances Julie
Secretary
23/07/2004 - 05/08/2005
56

Persons with Significant Control

0

No PSC data available.

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Description

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About G.M. GILT-EDGED NOMINEES LIMITED

G.M. GILT-EDGED NOMINEES LIMITED is an(a) Dissolved company incorporated on 14/05/1969 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 G.M. GILT-EDGED NOMINEES LIMITED?

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G.M. GILT-EDGED NOMINEES LIMITED is currently Dissolved. It was registered on 14/05/1969 and dissolved on 19/04/2017.

Where is G.M. GILT-EDGED NOMINEES LIMITED located?

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G.M. GILT-EDGED NOMINEES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does G.M. GILT-EDGED NOMINEES LIMITED do?

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G.M. GILT-EDGED NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for G.M. GILT-EDGED NOMINEES LIMITED?

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The latest filing was on 19/04/2017: Final Gazette dissolved following liquidation.