HAPOALIM NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01148438

Incorporation date

29/11/1973

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/1973)

20/05/2014

Final Gazette dissolved via voluntary strike-off

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04/02/2014

First Gazette notice for voluntary strike-off

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27/01/2014

Application to strike the company off the register

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13/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

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25/04/2013

Termination of appointment of Ofra Cohen as a director

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14/02/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

29/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

29/06/2012

Director's details changed for Mrs Ofra Cohen on 2012-04-01

View PDF (2 pages)

19/06/2012

Appointment of Ms. Sandra Bowen as a secretary

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14/06/2012

Appointment of Sandra Bowen as a director

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14/06/2012

Appointment of Mrs Ofra Cohen as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Bernard Chapman as a director

View PDF (1 pages)

13/06/2012

Termination of appointment of Bernard Chapman as a secretary

View PDF (1 pages)

24/01/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

16/09/2011

Termination of appointment of Avraham Levi as a director

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

30/06/2011

Director's details changed for Michaela Mordoch on 2011-06-07

View PDF (2 pages)

30/06/2011

Secretary's details changed for Mr Bernard John Chapman on 2011-06-07

View PDF (1 pages)

30/06/2011

Director's details changed for Avraham Levi on 2011-06-07

View PDF (2 pages)

30/06/2011

Director's details changed for Mr Bernard John Chapman on 2011-06-07

View PDF (2 pages)

17/01/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

12/11/2010

Termination of appointment of Tal Steiner Omer as a director

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Tal Steiner Omer on 2010-06-07

View PDF (2 pages)

10/06/2010

Director's details changed for Michaela Mordoch on 2010-06-07

View PDF (2 pages)

10/06/2010

Director's details changed for Mr Bernard John Chapman on 2010-06-07

View PDF (2 pages)

10/06/2010

Director's details changed for Avraham Levi on 2010-06-07

View PDF (2 pages)

17/01/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

10/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

03/07/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

02/04/2008

Director appointed avraham levi

View PDF (1 pages)

02/04/2008

Appointment terminated director ilan shellef

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

04/07/2007

Return made up to 07/06/07; no change of members

View PDF (8 pages)

06/03/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

07/08/2006

Return made up to 07/06/06; full list of members

View PDF (8 pages)

02/03/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

20/06/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

14/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

21/04/2004

Registered office changed on 21/04/04 from: 8-12 brook street london W1K 5BU

View PDF (1 pages)

20/04/2004

Location - directors interests register: non legible

View PDF (1 pages)

27/03/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

14/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

20/03/2003

New director appointed

View PDF (1 pages)

20/03/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

05/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

08/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/09/2000

New director appointed

View PDF (2 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

03/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

21/06/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

13/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

11/08/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

08/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (0 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

25/06/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

05/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/06/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

18/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

12/05/1996

New director appointed

View PDF (2 pages)

12/05/1996

Director resigned

View PDF (1 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

12/06/1995

Return made up to 07/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/07/1994

Full accounts made up to 1993-12-31

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14/07/1994

Director resigned

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24/06/1994

Return made up to 07/06/94; no change of members

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05/05/1994

New director appointed

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05/04/1994

Director resigned

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27/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/06/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 07/06/93; full list of members

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15/06/1993

Resolutions

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08/11/1992

Full accounts made up to 1991-12-31

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04/09/1992

Director resigned;new director appointed

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15/07/1992

Return made up to 25/06/92; no change of members

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19/02/1992

Auditor's resignation

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23/07/1991

New director appointed

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23/07/1991

New director appointed

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04/07/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 25/06/91; no change of members

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12/10/1990

Director resigned

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12/09/1990

Return made up to 19/07/90; full list of members

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12/09/1990

Full accounts made up to 1989-12-31

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05/03/1990

Director resigned

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24/10/1989

Director resigned

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22/08/1989

Return made up to 07/07/89; full list of members

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22/08/1989

Full accounts made up to 1988-12-31

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09/02/1989

Director resigned;new director appointed

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11/10/1988

Full accounts made up to 1987-12-31

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08/09/1988

Return made up to 28/06/88; full list of members

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25/07/1988

New director appointed

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14/10/1987

Full accounts made up to 1986-12-31

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23/09/1987

Return made up to 21/07/87; full list of members

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07/03/1987

New director appointed

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27/11/1986

Full accounts made up to 1985-12-31

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27/11/1986

Director resigned;new director appointed

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31/10/1986

Return made up to 02/10/86; full list of members

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29/11/1973

Miscellaneous

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Chapman, Bernard John	Secretary	10/02/1994 - 01/04/2012	-
Yona, Raia	Director	21/09/2000 - 18/09/2002	-
Steiner Omer, Tal	Director	12/03/2003 - 20/10/2010	-
Staub, John	Director	12/07/1991 - 31/07/1995	-
Shellef, Ilan	Director	25/10/2002 - 28/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HAPOALIM NOMINEES LIMITED

HAPOALIM NOMINEES LIMITED is an(a) Dissolved company incorporated on 29/11/1973 with the registered office located at 25 Savile Row, London, W1S 2ES. 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 HAPOALIM NOMINEES LIMITED?

HAPOALIM NOMINEES LIMITED is currently Dissolved. It was registered on 29/11/1973 and dissolved on 20/05/2014.

Where is HAPOALIM NOMINEES LIMITED located?

HAPOALIM NOMINEES LIMITED is registered at 25 Savile Row, London, W1S 2ES.

What does HAPOALIM NOMINEES LIMITED do?

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

What is the latest filing for HAPOALIM NOMINEES LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.