HOUSE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

05197493

Incorporation date

03/08/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2004)

05/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

16/07/2015

Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2015-07-17

View PDF (2 pages)

15/07/2015

Declaration of solvency

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15/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

15/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

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

View PDF (3 pages)

28/06/2015

Termination of appointment of Mark Vincent Baker as a director on 2015-06-25

View PDF (1 pages)

28/06/2015

Termination of appointment of Kate Emma Leppard as a director on 2015-06-25

View PDF (1 pages)

28/06/2015

Appointment of Miss Helen Louise Fitzgerald as a director on 2015-06-25

View PDF (2 pages)

28/06/2015

Appointment of Mr Gregory Lee Crump as a director on 2015-06-25

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

06/08/2014

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

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

25/06/2013

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

View PDF (3 pages)

07/01/2013

Termination of appointment of James Collings as a director

View PDF (1 pages)

13/12/2012

Appointment of Mr Mark Vincent Baker as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Rupert Robinson as a director

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

02/08/2012

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

View PDF (3 pages)

16/07/2012

Statement of company's objects

View PDF (2 pages)

16/07/2012

Resolutions

View PDF (38 pages)

02/07/2012

Appointment of Schroders Corporate Secretary Limited as a secretary

View PDF (2 pages)

11/06/2012

Termination of appointment of Helen Horton as a secretary

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

28/07/2011

Termination of appointment of Hannah Ashdown as a secretary

View PDF (1 pages)

06/06/2011

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

View PDF (3 pages)

22/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

05/05/2010

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

View PDF (3 pages)

21/10/2009

Secretary's details changed for Helen Marie Horton on 2009-10-01

View PDF (3 pages)

15/10/2009

Director's details changed for James Winston Collings on 2009-10-01

View PDF (3 pages)

15/10/2009

Secretary's details changed for Hannah Ashdown on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Kate Emma Leppard on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Rupert Guy Robinson on 2009-10-01

View PDF (3 pages)

17/08/2009

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

View PDF (3 pages)

06/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

14/05/2009

Secretary's change of particulars / hannah ashdown / 12/05/2009

View PDF (1 pages)

25/08/2008

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

View PDF (4 pages)

30/07/2008

Director appointed kate emma leppard

View PDF (2 pages)

21/05/2008

Appointment terminated director paul white

View PDF (1 pages)

30/04/2008

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

View PDF (3 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

07/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

27/06/2007

Amended accounts made up to 2006-12-31

View PDF (4 pages)

06/06/2007

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

View PDF (4 pages)

19/01/2007

New director appointed

View PDF (2 pages)

13/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

07/06/2006

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

View PDF (4 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (3 pages)

05/07/2005

Director resigned

View PDF (1 pages)

02/03/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

04/01/2005

Certificate of change of name

View PDF (2 pages)

19/09/2004

Resolutions

View PDF (0 pages)

19/09/2004

Resolutions

View PDF (0 pages)

19/09/2004

Resolutions

View PDF (1 pages)

19/09/2004

New director appointed

View PDF (2 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

19/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

Incorporation

View PDF (17 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

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
SCHRODERS CORPORATE SECRETARY LIMITED	Corporate Secretary	27/05/2012 - Present	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/2004 - 03/08/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/08/2004 - 03/08/2004	43699
White, Paul Darrell	Director	03/08/2004 - 15/05/2008	8
Malton, Alison Jane	Director	03/08/2004 - 29/06/2005	11

Persons with Significant Control

No PSC data available.

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Description

About HOUSE NOMINEES LIMITED

HOUSE NOMINEES LIMITED is an(a) Dissolved company incorporated on 03/08/2004 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 HOUSE NOMINEES LIMITED?

HOUSE NOMINEES LIMITED is currently Dissolved. It was registered on 03/08/2004 and dissolved on 05/04/2016.

Where is HOUSE NOMINEES LIMITED located?

HOUSE NOMINEES LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does HOUSE NOMINEES LIMITED do?

HOUSE NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOUSE NOMINEES LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.