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LCH NOMINEES LIMITED

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LCH NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

02649389

Incorporation date

26/09/1991

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Aldgate House, 33 Aldgate High Street, London EC3N 1EACopy
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Latest events (Record since 26/09/1991)
dot icon02/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon28/11/2011
Termination of appointment of Stephan Giraud-Prince as a secretary on 2011-11-22
View PDF (1 pages)
dot icon28/11/2011
Termination of appointment of Stephan Giraud-Prince as a director on 2011-11-22
View PDF (1 pages)
dot icon13/10/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon05/10/2011
Resolutions
View PDF (2 pages)
dot icon21/07/2011
Termination of appointment of Jacqueline Alexander as a director
View PDF (1 pages)
dot icon21/07/2011
Appointment of Ian John Axe as a director
View PDF (2 pages)
dot icon21/07/2011
Appointment of Mr Stephan Giraud-Prince as a director
View PDF (2 pages)
dot icon21/07/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon17/05/2011
Termination of appointment of Roger Liddell as a director
View PDF (1 pages)
dot icon03/10/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (4 pages)
dot icon01/10/2009
Return made up to 27/09/09; full list of members
View PDF (4 pages)
dot icon28/07/2009
Accounts made up to 2008-10-31
View PDF (2 pages)
dot icon29/04/2009
Secretary appointed mr stephan giraud-prince
View PDF (1 pages)
dot icon28/04/2009
Appointment Terminated Secretary jacqueline alexander
View PDF (1 pages)
dot icon30/09/2008
Return made up to 27/09/08; full list of members
View PDF (4 pages)
dot icon05/08/2008
Accounts made up to 2007-10-31
View PDF (0 pages)
dot icon27/07/2008
Director appointed mrs jacqueline ann alexander
View PDF (2 pages)
dot icon27/07/2008
Secretary appointed mrs jacqueline ann alexander
View PDF (2 pages)
dot icon27/07/2008
Appointment Terminated Director daniel davies
View PDF (1 pages)
dot icon27/07/2008
Appointment Terminated Secretary daniel davies
View PDF (1 pages)
dot icon24/10/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon16/09/2007
Accounts made up to 2006-10-31
View PDF (3 pages)
dot icon29/05/2007
New director appointed
View PDF (1 pages)
dot icon28/05/2007
Director resigned
View PDF (1 pages)
dot icon27/09/2006
Return made up to 27/09/06; full list of members
View PDF (2 pages)
dot icon27/09/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/09/2006
Accounts made up to 2005-10-31
View PDF (3 pages)
dot icon16/05/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/03/2006
New director appointed
View PDF (1 pages)
dot icon07/03/2006
Director resigned
View PDF (1 pages)
dot icon30/10/2005
Return made up to 27/09/05; full list of members
View PDF (7 pages)
dot icon30/10/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon11/10/2005
Accounts made up to 2004-10-31
View PDF (4 pages)
dot icon26/06/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/10/2004
Return made up to 27/09/04; full list of members
View PDF (7 pages)
dot icon11/10/2004
Director's particulars changed
View PDF (0 pages)
dot icon16/09/2004
Director resigned
View PDF (1 pages)
dot icon16/09/2004
New director appointed
View PDF (2 pages)
dot icon26/08/2004
Accounts made up to 2003-10-31
View PDF (3 pages)
dot icon26/10/2003
Return made up to 27/09/03; full list of members
View PDF (7 pages)
dot icon02/09/2003
Accounts made up to 2002-10-31
View PDF (3 pages)
dot icon27/10/2002
Return made up to 27/09/02; full list of members
View PDF (7 pages)
dot icon28/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (3 pages)
dot icon21/10/2001
Return made up to 27/09/01; full list of members
View PDF (6 pages)
dot icon30/08/2001
Accounts made up to 2000-10-31
View PDF (3 pages)
dot icon05/03/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/03/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/10/2000
Return made up to 27/09/00; full list of members
View PDF (6 pages)
dot icon15/10/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon01/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/04/2000
Accounts made up to 1999-10-31
View PDF (3 pages)
dot icon30/09/1999
Return made up to 27/09/99; full list of members
View PDF (6 pages)
dot icon19/08/1999
Accounts made up to 1998-10-31
View PDF (3 pages)
dot icon23/05/1999
Director's particulars changed
View PDF (1 pages)
dot icon21/09/1998
Return made up to 27/09/98; no change of members
View PDF (4 pages)
dot icon09/07/1998
Accounts made up to 1997-10-31
View PDF (3 pages)
dot icon02/10/1997
Return made up to 27/09/97; full list of members
View PDF (6 pages)
dot icon02/10/1997
Director's particulars changed
View PDF (0 pages)
dot icon30/09/1997
Director's particulars changed
View PDF (1 pages)
dot icon27/04/1997
Accounts made up to 1996-10-31
View PDF (3 pages)
dot icon28/10/1996
Return made up to 27/09/96; no change of members
View PDF (4 pages)
dot icon15/09/1996
Registered office changed on 16/09/96 from: roman wall house 1-2 crutched friars london EC3N 2AN
View PDF (1 pages)
dot icon27/02/1996
Accounts made up to 1995-10-31
View PDF (3 pages)
dot icon09/10/1995
Return made up to 27/09/95; full list of members
View PDF (6 pages)
dot icon09/08/1995
Accounts made up to 1994-10-31
View PDF (3 pages)
dot icon05/10/1994
Return made up to 27/09/94; no change of members
View PDF (0 pages)
dot icon03/07/1994
Accounts made up to 1993-10-31
View PDF (0 pages)
dot icon02/11/1993
Return made up to 27/09/93; no change of members
View PDF (0 pages)
dot icon22/06/1993
Resolutions
View PDF (0 pages)
dot icon22/06/1993
Accounts made up to 1992-10-31
View PDF (0 pages)
dot icon16/11/1992
Return made up to 27/09/92; full list of members
View PDF (0 pages)
dot icon08/12/1991
Certificate of change of name
View PDF (0 pages)
dot icon04/12/1991
Resolutions
View PDF (0 pages)
dot icon04/12/1991
Secretary resigned
View PDF (0 pages)
dot icon04/12/1991
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/12/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/12/1991
Registered office changed on 05/12/91 from: royex house aldermanbury square london EC2V 7LD
View PDF (0 pages)
dot icon04/12/1991
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon26/09/1991
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Business linkages

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Financial Ratios

LCH NOMINEES LIMITED has not submitted financial statements

LCH NOMINEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LCH NOMINEES LIMITED

LCH NOMINEES LIMITED is an(a) Dissolved company incorporated on 26/09/1991 with the registered office located at Aldgate House, 33 Aldgate High Street, London EC3N 1EA. 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 LCH NOMINEES LIMITED?

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LCH NOMINEES LIMITED is currently Dissolved. It was registered on 26/09/1991 and dissolved on 02/04/2012.

Where is LCH NOMINEES LIMITED located?

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LCH NOMINEES LIMITED is registered at Aldgate House, 33 Aldgate High Street, London EC3N 1EA.

What is the latest filing for LCH NOMINEES LIMITED?

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The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.