GENERALE BRANCH (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

02281595

Incorporation date

27/07/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1988)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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25/07/2016

First Gazette notice for voluntary strike-off

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17/07/2016

Application to strike the company off the register

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05/07/2016

Termination of appointment of Keith Schrod as a secretary on 2016-06-30

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07/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

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03/09/2015

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

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06/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

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03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (3 pages)

04/07/2013

Accounts for a dormant company made up to 2012-12-31

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08/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (3 pages)

29/11/2012

Appointment of Keith Schrod as a secretary

View PDF (1 pages)

29/11/2012

Termination of appointment of Ashgrove Secretaries Limited as a secretary

View PDF (1 pages)

29/11/2012

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 2012-11-30

View PDF (1 pages)

23/10/2012

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

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (3 pages)

03/10/2011

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

View PDF (8 pages)

10/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (3 pages)

02/10/2010

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

View PDF (8 pages)

25/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

25/04/2010

Director's details changed for Richard John Hodgson on 2009-10-01

View PDF (2 pages)

25/04/2010

Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01

View PDF (2 pages)

22/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

06/05/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

29/12/2008

Appointment terminated director michael wright

View PDF (1 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

27/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

19/04/2007

Return made up to 04/04/07; full list of members

View PDF (2 pages)

21/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

11/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

04/01/2006

Return made up to 04/04/05; full list of members; amend

View PDF (7 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Registered office changed on 05/12/05 from: camomile court 23 camomile street london EC3A 7PP

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

12/07/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

13/04/2004

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

View PDF (7 pages)

15/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

17/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

24/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

29/05/2002

Secretary's particulars changed

View PDF (1 pages)

09/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

17/03/2002

Secretary resigned

View PDF (1 pages)

17/03/2002

New secretary appointed

View PDF (2 pages)

08/07/2001

New secretary appointed

View PDF (2 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

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

View PDF (6 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/12/2000

Director resigned

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

24/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

05/06/2000

Registered office changed on 06/06/00 from: bavaria house 13/14 appold street london EC2A 2DP

View PDF (1 pages)

18/04/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

29/04/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/04/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

08/04/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

23/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

04/04/1995

Full accounts made up to 1994-12-31

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02/04/1995

New director appointed

View PDF (2 pages)

02/04/1995

Return made up to 04/04/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/09/1994

Full accounts made up to 1993-12-31

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06/04/1994

Return made up to 04/04/94; full list of members

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04/09/1993

Full accounts made up to 1992-12-31

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19/08/1993

Director resigned;new director appointed

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04/04/1993

Return made up to 04/04/93; no change of members

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07/10/1992

Full accounts made up to 1991-12-31

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29/04/1992

Secretary resigned;new secretary appointed

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29/04/1992

Return made up to 04/04/92; no change of members

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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19/11/1991

Full accounts made up to 1990-12-31

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03/10/1991

Return made up to 04/04/91; full list of members

View PDF (7 pages)

29/06/1991

Director resigned

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29/06/1991

Director resigned

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29/06/1991

New director appointed

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29/06/1991

New director appointed

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29/06/1991

New director appointed

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29/06/1991

Return made up to 01/01/91; full list of members

View PDF (6 pages)

29/06/1991

Registered office changed on 30/06/91 from: 4 bishopsgate london EC2N 4AD

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27/06/1990

Director resigned

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29/04/1990

Secretary resigned;new secretary appointed

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18/04/1990

Full accounts made up to 1989-12-31

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18/04/1990

Return made up to 04/04/90; full list of members

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26/02/1990

Director's particulars changed

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31/08/1989

Director resigned;new director appointed

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27/06/1989

Director resigned

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25/10/1988

Wd 13/10/88 ad 03/10/88--------- £ si 98@1=98 £ ic 2/100

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19/10/1988

Memorandum and Articles of Association

View PDF (13 pages)

19/10/1988

Resolutions

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19/10/1988

Accounting reference date notified as 31/12

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11/09/1988

Director resigned;new director appointed

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11/09/1988

Secretary resigned;new secretary appointed

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11/09/1988

Registered office changed on 12/09/88 from: 2 baches street london N1 6UB

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05/09/1988

Memorandum and Articles of Association

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21/08/1988

Certificate of change of name

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27/07/1988

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GENERALE BRANCH (NOMINEES) LIMITED

GENERALE BRANCH (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 27/07/1988 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENERALE BRANCH (NOMINEES) LIMITED?

GENERALE BRANCH (NOMINEES) LIMITED is currently Dissolved. It was registered on 27/07/1988 and dissolved on 10/10/2016.

Where is GENERALE BRANCH (NOMINEES) LIMITED located?

GENERALE BRANCH (NOMINEES) LIMITED is registered at 10 Harewood Avenue, London NW1 6AA.

What does GENERALE BRANCH (NOMINEES) LIMITED do?

GENERALE BRANCH (NOMINEES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GENERALE BRANCH (NOMINEES) LIMITED?

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