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QUEENSGATE (NOMINEES 1) LIMITED

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QUEENSGATE (NOMINEES 1) LIMITED

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Key Data

Status

Dissolved

Company No.

05503284

Incorporation date

08/07/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Churchill Place, London E14 5HJCopy
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Latest events (Record since 08/07/2005)
dot icon23/12/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/09/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/08/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon07/05/2014
Satisfaction of charge 055032840001 in full
View PDF (1 pages)
dot icon23/01/2014
Appointment of State Street Secretaries (Uk) Limited as a secretary on 2014-01-20
View PDF (2 pages)
dot icon23/01/2014
Director's details changed for Mr Quentin Mark Warner-Smith on 2014-01-20
View PDF (2 pages)
dot icon23/01/2014
Director's details changed for Mrs Venetia Mary Loraine Budgen on 2014-01-20
View PDF (2 pages)
dot icon23/01/2014
Appointment of Mr Patrick Geoffrey Denis Bingham as a director on 2014-01-20
View PDF (2 pages)
dot icon23/01/2014
Appointment of Mr Quentin Mark Warner-Smith as a director on 2014-01-20
View PDF (2 pages)
dot icon23/01/2014
Appointment of Mrs Venetia Mary Loraine Budgen as a director on 2014-01-20
View PDF (2 pages)
dot icon23/01/2014
Termination of appointment of Richard Geoffrey Shaw as a director on 2014-01-20
View PDF (1 pages)
dot icon23/01/2014
Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 2014-01-23
View PDF (1 pages)
dot icon23/01/2014
Termination of appointment of David Stephen Skinner as a director on 2014-01-20
View PDF (1 pages)
dot icon23/01/2014
Termination of appointment of Richard Geoffrey Shaw as a director on 2014-01-20
View PDF (1 pages)
dot icon23/01/2014
Termination of appointment of Martin Plocica as a director on 2014-01-20
View PDF (1 pages)
dot icon23/01/2014
Termination of appointment of Jonathan Edwin Ashcroft as a director on 2014-01-20
View PDF (1 pages)
dot icon23/01/2014
Termination of appointment of Peter Frank Cooper as a director on 2014-01-20
View PDF (1 pages)
dot icon23/01/2014
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2014-01-20
View PDF (1 pages)
dot icon23/01/2014
Resolutions
View PDF (21 pages)
dot icon22/01/2014
Registration of charge 055032840001, created on 2014-01-20
View PDF (68 pages)
dot icon17/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (8 pages)
dot icon09/07/2013
Accounts made up to 2012-12-31
View PDF (4 pages)
dot icon16/11/2012
Appointment of Mr. Martin Plocica as a director on 2012-11-14
View PDF (2 pages)
dot icon16/10/2012
Termination of appointment of Lawrence Francis Hutchings as a director on 2012-09-28
View PDF (1 pages)
dot icon31/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (7 pages)
dot icon20/07/2012
Director's details changed for Mr. Richard Geoffrey Shaw on 2012-07-14
View PDF (2 pages)
dot icon13/06/2012
Accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/03/2012
Director's details changed for Mr. Richard Geoffrey Shaw on 2011-10-26
View PDF (2 pages)
dot icon02/12/2011
Appointment of Mr. David Stephen Skinner as a director on 2011-11-30
View PDF (2 pages)
dot icon01/12/2011
Termination of appointment of Joel Mark Woodliffe Lindsey as a director on 2011-11-30
View PDF (1 pages)
dot icon26/10/2011
Appointment of Mr. Peter Frank Cooper as a director on 2011-10-26
View PDF (2 pages)
dot icon26/10/2011
Appointment of Mr. Richard Geoffrey Shaw as a director on 2011-10-26
View PDF (2 pages)
dot icon26/10/2011
Termination of appointment of David John Atkins as a director on 2011-10-26
View PDF (1 pages)
dot icon17/10/2011
Termination of appointment of Nicholas Alan Scott Hardie as a director on 2011-10-14
View PDF (1 pages)
dot icon10/10/2011
Appointment of Hammerson Company Secretarial Limited as a secretary on 2011-09-23
View PDF (2 pages)
dot icon10/10/2011
Termination of appointment of Stuart John Haydon as a secretary on 2011-09-22
View PDF (1 pages)
dot icon13/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (8 pages)
dot icon24/05/2011
Accounts made up to 2010-12-31
View PDF (4 pages)
dot icon09/09/2010
Director's details changed for Mr David John Atkins on 2010-09-08
View PDF (2 pages)
dot icon09/09/2010
Director's details changed for Mr Lawrence Francis Hutchings on 2010-09-08
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Mr Nicholas Alan Scott Hardie on 2010-09-07
View PDF (2 pages)
dot icon03/09/2010
Secretary's details changed for Mr Stuart John Haydon on 2010-09-01
View PDF (2 pages)
dot icon09/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2010
Accounts made up to 2009-12-31
View PDF (4 pages)
dot icon14/09/2009
Appointment terminated director christopher paterson
View PDF (1 pages)
dot icon14/09/2009
Appointment terminated director richard jones
View PDF (1 pages)
dot icon14/09/2009
Director appointed joel mark woodliffe lindsey
View PDF (2 pages)
dot icon11/07/2009
Return made up to 08/07/09; full list of members
View PDF (5 pages)
dot icon12/03/2009
Accounts made up to 2008-12-31
View PDF (1 pages)
dot icon18/02/2009
Director appointed lawrence francis hutchings
View PDF (11 pages)
dot icon08/12/2008
Appointment terminated director jonathan emery
View PDF (1 pages)
dot icon26/08/2008
Director appointed jonathan edwin ashcroft
View PDF (2 pages)
dot icon26/08/2008
Appointment terminated director julius gottlieb
View PDF (1 pages)
dot icon07/08/2008
Return made up to 08/07/08; full list of members
View PDF (5 pages)
dot icon27/02/2008
Resolutions
View PDF (1 pages)
dot icon26/02/2008
Accounts made up to 2007-12-31
View PDF (2 pages)
dot icon07/08/2007
Return made up to 08/07/07; full list of members
View PDF (3 pages)
dot icon12/03/2007
Accounts made up to 2006-12-31
View PDF (1 pages)
dot icon22/08/2006
Return made up to 08/07/06; full list of members
View PDF (7 pages)
dot icon09/08/2006
Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
View PDF (1 pages)
dot icon29/12/2005
Director resigned
View PDF (1 pages)
dot icon29/12/2005
Secretary resigned
View PDF (1 pages)
dot icon06/12/2005
Resolutions
View PDF (12 pages)
dot icon02/12/2005
New director appointed
View PDF (20 pages)
dot icon02/12/2005
New director appointed
View PDF (13 pages)
dot icon02/12/2005
New director appointed
View PDF (7 pages)
dot icon18/10/2005
New director appointed
View PDF (18 pages)
dot icon18/10/2005
New director appointed
View PDF (3 pages)
dot icon18/10/2005
New director appointed
View PDF (15 pages)
dot icon07/10/2005
New secretary appointed
View PDF (2 pages)
dot icon22/09/2005
Memorandum and Articles of Association
View PDF (20 pages)
dot icon22/09/2005
Resolutions
View PDF (2 pages)
dot icon22/09/2005
Registered office changed on 22/09/05 from: lacon house theobalds road london WC1X 8RW
View PDF (1 pages)
dot icon22/09/2005
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon09/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon08/07/2005
Incorporation
View PDF (25 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
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Peter Frank
Director
26/10/2011 - 20/01/2014
44
HAMMERSON COMPANY SECRETARIAL LIMITED
Corporate Secretary
23/09/2011 - 20/01/2014
163
EPS SECRETARIES LIMITED
Nominee Secretary
08/07/2005 - 14/09/2005
429
MIKJON LIMITED
Nominee Director
08/07/2005 - 14/09/2005
437
Jones, Richard Peter
Director
16/11/2005 - 12/08/2009
143

Persons with Significant Control

0

No PSC data available.

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Description

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About QUEENSGATE (NOMINEES 1) LIMITED

QUEENSGATE (NOMINEES 1) LIMITED is an(a) Dissolved company incorporated on 08/07/2005 with the registered office located at 20 Churchill Place, London E14 5HJ. There are currently 4 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 QUEENSGATE (NOMINEES 1) LIMITED?

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QUEENSGATE (NOMINEES 1) LIMITED is currently Dissolved. It was registered on 08/07/2005 and dissolved on 23/12/2014.

Where is QUEENSGATE (NOMINEES 1) LIMITED located?

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QUEENSGATE (NOMINEES 1) LIMITED is registered at 20 Churchill Place, London E14 5HJ.

What does QUEENSGATE (NOMINEES 1) LIMITED do?

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QUEENSGATE (NOMINEES 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUEENSGATE (NOMINEES 1) LIMITED?

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The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.