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NOVUM NOMINEES LIMITED

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NOVUM NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

06525133

Incorporation date

04/03/2008

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

57 Berkeley Square, London W1J 6ERCopy
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Latest events (Record since 05/03/2008)
dot icon20/07/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/05/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/04/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon20/04/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon21/12/2020
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 57 Berkeley Square London W1J 6ER on 2020-12-21
View PDF (1 pages)
dot icon03/12/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon10/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon20/09/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (5 pages)
dot icon18/01/2017
Registered office address changed from Stanhope House 47 Park Lane London W1K 1PR to 8-10 Grosvenor Gardens London SW1W 0DH on 2017-01-18
View PDF (1 pages)
dot icon05/10/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon08/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2015
Termination of appointment of Henry Arthur John Turcan as a director on 2015-11-13
View PDF (1 pages)
dot icon23/09/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon11/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon13/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon11/03/2013
Director's details changed for Charles Gareth Devonald Brook Partridge on 2013-01-01
View PDF (2 pages)
dot icon11/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2013
Director's details changed for Henry Arthur John Turcan on 2013-01-01
View PDF (2 pages)
dot icon08/03/2013
Secretary's details changed for Mr Sudirman Yusuf on 2013-01-01
View PDF (1 pages)
dot icon08/03/2013
Director's details changed for Hugh Michael Grant Mcalister on 2013-01-01
View PDF (2 pages)
dot icon24/09/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon06/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2012
Termination of appointment of Charles Brook-Partridge as a director
View PDF (1 pages)
dot icon06/03/2012
Termination of appointment of Charles Brook-Partridge as a director
View PDF (1 pages)
dot icon22/09/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon09/03/2011
Appointment of Charles Gareth Devonald Brook Partridge as a director
View PDF (3 pages)
dot icon07/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon29/04/2010
Appointment of Charles Gareth Devonald Brook-Partridge as a director
View PDF (3 pages)
dot icon01/04/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Director's details changed for Charles Gareth Devonald Brook-Partridge on 2010-04-01
View PDF (2 pages)
dot icon27/11/2009
Current accounting period shortened from 2010-03-31 to 2010-01-31
View PDF (1 pages)
dot icon27/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon03/08/2009
Registered office changed on 03/08/2009 from austin friars house 2-6 austin friars london EC2N 2HD
View PDF (1 pages)
dot icon28/05/2009
Appointment terminated director and secretary michael bretherton
View PDF (1 pages)
dot icon28/05/2009
Director appointed charles gareth devonald brook-partridge
View PDF (1 pages)
dot icon28/05/2009
Director appointed hugh michael grant mcalister
View PDF (1 pages)
dot icon28/05/2009
Secretary appointed sudirman yusuf
View PDF (1 pages)
dot icon28/05/2009
Director appointed henry arthur john turcan
View PDF (2 pages)
dot icon13/05/2009
Memorandum and Articles of Association
View PDF (13 pages)
dot icon13/05/2009
Return made up to 02/04/09; full list of members
View PDF (5 pages)
dot icon01/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/04/2009
Withdrawal of application for striking off
View PDF (1 pages)
dot icon10/03/2009
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/03/2009
Application for striking-off
View PDF (1 pages)
dot icon02/03/2009
Appointment terminated director craig mcdougall
View PDF (1 pages)
dot icon10/03/2008
Memorandum and Articles of Association
View PDF (40 pages)
dot icon05/03/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2020
dot iconLast change occurred
30/01/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2020
dot iconNext account date
30/01/2021
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcalister, Hugh Michael Grant
Director
05/05/2009 - Present
13
Turcan, Henry Arthur John
Director
05/05/2009 - 13/11/2015
11
Brook-Partridge, Charles Gareth Devonald
Director
05/05/2009 - 13/04/2010
-
Bretherton, Michael Anthony
Director
05/03/2008 - 11/05/2009
15
Brook-Partridge, Charles Gareth Devonald
Director
05/05/2009 - Present
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About NOVUM NOMINEES LIMITED

NOVUM NOMINEES LIMITED is an(a) Dissolved company incorporated on 04/03/2008 with the registered office located at 57 Berkeley Square, London W1J 6ER. 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 NOVUM NOMINEES LIMITED?

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NOVUM NOMINEES LIMITED is currently Dissolved. It was registered on 04/03/2008 and dissolved on 19/07/2021.

Where is NOVUM NOMINEES LIMITED located?

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NOVUM NOMINEES LIMITED is registered at 57 Berkeley Square, London W1J 6ER.

What does NOVUM NOMINEES LIMITED do?

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

What is the latest filing for NOVUM NOMINEES LIMITED?

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The latest filing was on 20/07/2021: Final Gazette dissolved via voluntary strike-off.