HERITABLE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00553306

Incorporation date

13/08/1955

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

27/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2011

Application to strike the company off the register

View PDF (3 pages)

12/08/2011

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

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

04/05/2011

Termination of appointment of Mark Sismey Durrant as a director

View PDF (1 pages)

17/11/2010

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

View PDF (1 pages)

11/08/2010

Appointment of Miss Karen Louise Gilmour as a secretary

View PDF (2 pages)

11/08/2010

Termination of appointment of David Bull as a secretary

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Mr Ketan Jayantilal Malde on 2010-04-30

View PDF (2 pages)

07/10/2009

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

View PDF (1 pages)

27/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

10/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

25/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

19/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

24/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

12/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

03/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/05/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

11/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

12/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

10/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

04/02/2003

Registered office changed on 04/02/03 from: 52 berkeley square london W1X 6EH

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

20/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

27/06/2001

Director's particulars changed

View PDF (1 pages)

31/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

01/05/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

11/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

07/03/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

17/05/1999

Return made up to 30/04/99; full list of members

View PDF (12 pages)

05/05/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

03/04/1999

New director appointed

View PDF (2 pages)

11/05/1998

Return made up to 30/04/98; full list of members

View PDF (8 pages)

10/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

05/07/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/06/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (1 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

31/05/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

17/05/1996

Return made up to 30/04/96; full list of members

View PDF (9 pages)

17/05/1996

Director's particulars changed

View PDF (1 pages)

08/06/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

10/05/1995

Return made up to 30/04/95; full list of members

View PDF (10 pages)

03/10/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

17/05/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

17/05/1994

Director's particulars changed

View PDF (0 pages)

11/10/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

01/06/1993

Return made up to 30/04/93; no change of members

View PDF (0 pages)

09/12/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

07/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

19/07/1991

Return made up to 14/05/91; full list of members

View PDF (0 pages)

01/07/1991

Resolutions

View PDF (0 pages)

01/07/1991

Resolutions

View PDF (0 pages)

24/06/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

29/06/1990

New director appointed

View PDF (0 pages)

31/05/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

31/05/1990

Return made up to 14/05/90; full list of members

View PDF (0 pages)

13/03/1990

Director resigned

View PDF (0 pages)

09/06/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

09/06/1989

Return made up to 08/05/89; full list of members

View PDF (0 pages)

11/05/1989

New director appointed

View PDF (0 pages)

24/06/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

24/06/1988

Return made up to 30/05/88; full list of members

View PDF (0 pages)

04/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/11/1987

Return made up to 13/07/87; full list of members

View PDF (0 pages)

13/11/1986

Director resigned;new director appointed

View PDF (0 pages)

06/11/1986

Return made up to 15/08/86; full list of members

View PDF (0 pages)

16/09/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HERITABLE NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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

Person	Title	Period	Connections
Gilmour, Karen Louise	Secretary	01/07/2010 - Present	-
Bull, David Richard	Secretary	31/03/2006 - 30/07/2010	8
Auger, Mark Conrad David	Secretary	01/10/2002 - 31/03/2006	6
Malde, Ketan Jayantilal	Director	01/10/2002 - Present	19
Sismey - Durrant, Mark Timothy John	Director	06/09/2002 - 28/02/2011	36

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HERITABLE NOMINEES LIMITED

HERITABLE NOMINEES LIMITED is an(a) Dissolved company incorporated on 13/08/1955 with the registered office located at 8 Hill Street, London, W1J 5NG. 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 HERITABLE NOMINEES LIMITED?

HERITABLE NOMINEES LIMITED is currently Dissolved. It was registered on 13/08/1955 and dissolved on 27/12/2011.

Where is HERITABLE NOMINEES LIMITED located?

HERITABLE NOMINEES LIMITED is registered at 8 Hill Street, London, W1J 5NG.

What is the latest filing for HERITABLE NOMINEES LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.