LCH NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02649389

Incorporation date

26/09/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/09/1991)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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04/12/2011

Application to strike the company off the register

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28/11/2011

Termination of appointment of Stephan Giraud-Prince as a secretary on 2011-11-22

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28/11/2011

Termination of appointment of Stephan Giraud-Prince as a director on 2011-11-22

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13/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

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05/10/2011

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

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05/10/2011

Resolutions

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21/07/2011

Termination of appointment of Jacqueline Alexander as a director

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21/07/2011

Appointment of Ian John Axe as a director

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21/07/2011

Appointment of Mr Stephan Giraud-Prince as a director

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21/07/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

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17/05/2011

Termination of appointment of Roger Liddell as a director

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03/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

04/08/2010

Accounts for a dormant company made up to 2009-10-31

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01/10/2009

Return made up to 27/09/09; full list of members

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28/07/2009

Accounts made up to 2008-10-31

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29/04/2009

Secretary appointed mr stephan giraud-prince

View PDF (1 pages)

28/04/2009

Appointment Terminated Secretary jacqueline alexander

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30/09/2008

Return made up to 27/09/08; full list of members

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05/08/2008

Accounts made up to 2007-10-31

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27/07/2008

Director appointed mrs jacqueline ann alexander

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27/07/2008

Secretary appointed mrs jacqueline ann alexander

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27/07/2008

Appointment Terminated Director daniel davies

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27/07/2008

Appointment Terminated Secretary daniel davies

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24/10/2007

Return made up to 27/09/07; full list of members

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16/09/2007

Accounts made up to 2006-10-31

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29/05/2007

New director appointed

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28/05/2007

Director resigned

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27/09/2006

Return made up to 27/09/06; full list of members

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27/09/2006

Secretary's particulars changed;director's particulars changed

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04/09/2006

Accounts made up to 2005-10-31

View PDF (3 pages)

16/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2006

New director appointed

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07/03/2006

Director resigned

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30/10/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

30/10/2005

Secretary's particulars changed;director's particulars changed

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11/10/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

26/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

11/10/2004

Director's particulars changed

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16/09/2004

Director resigned

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16/09/2004

New director appointed

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26/08/2004

Accounts made up to 2003-10-31

View PDF (3 pages)

26/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

02/09/2003

Accounts made up to 2002-10-31

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27/10/2002

Return made up to 27/09/02; full list of members

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28/08/2002

Total exemption small company accounts made up to 2001-10-31

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21/10/2001

Return made up to 27/09/01; full list of members

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30/08/2001

Accounts made up to 2000-10-31

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05/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

15/10/2000

Secretary's particulars changed;director's particulars changed

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01/10/2000

Secretary resigned;director resigned

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27/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2000

Accounts made up to 1999-10-31

View PDF (3 pages)

30/09/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

19/08/1999

Accounts made up to 1998-10-31

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23/05/1999

Director's particulars changed

View PDF (1 pages)

21/09/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

09/07/1998

Accounts made up to 1997-10-31

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02/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

02/10/1997

Director's particulars changed

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30/09/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Accounts made up to 1996-10-31

View PDF (3 pages)

28/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

15/09/1996

Registered office changed on 16/09/96 from: roman wall house 1-2 crutched friars london EC3N 2AN

View PDF (1 pages)

27/02/1996

Accounts made up to 1995-10-31

View PDF (3 pages)

09/10/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

09/08/1995

Accounts made up to 1994-10-31

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05/10/1994

Return made up to 27/09/94; no change of members

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03/07/1994

Accounts made up to 1993-10-31

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02/11/1993

Return made up to 27/09/93; no change of members

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22/06/1993

Resolutions

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22/06/1993

Accounts made up to 1992-10-31

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16/11/1992

Return made up to 27/09/92; full list of members

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08/12/1991

Certificate of change of name

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04/12/1991

Resolutions

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04/12/1991

Secretary resigned

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04/12/1991

New secretary appointed;director resigned;new director appointed

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04/12/1991

Director resigned;new director appointed

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04/12/1991

Registered office changed on 05/12/91 from: royex house aldermanbury square london EC2V 7LD

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04/12/1991

Accounting reference date notified as 31/10

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26/09/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Giraud-Prince, Stephan	Director	19/07/2011 - 21/11/2011	25
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	26/09/1991 - 28/11/1991	1588
Richards, Martin Edgar	Nominee Director	26/09/1991 - 28/11/1991	1218
Alexander, Jacqueline Ann	Director	01/07/2008 - 19/07/2011	36
Hardy, David Malcolm	Director	28/11/1991 - 11/07/2004	39

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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

What is the latest filing for LCH NOMINEES LIMITED?

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