V.V. NOMINEES LIMITED

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V.V. NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

03114372

Incorporation date

15/10/1995

Size

Dormant

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 15/10/1995)
dot icon16/06/2010
Final Gazette dissolved following liquidation
dot icon16/03/2010
Return of final meeting in a members' voluntary winding up
dot icon09/12/2009
Liquidators' statement of receipts and payments to 2009-11-12
dot icon24/11/2008
Declaration of solvency
dot icon24/11/2008
Appointment of a voluntary liquidator
dot icon24/11/2008
Resolutions
dot icon24/11/2008
Registered office changed on 25/11/2008 from 4 broadgate london EC2M 2DA
dot icon10/04/2008
Appointment Terminated Director patrick bushnell
dot icon11/11/2007
Return made up to 16/10/07; full list of members
dot icon31/05/2007
Accounts made up to 2006-12-31
dot icon29/10/2006
Return made up to 16/10/06; full list of members
dot icon18/05/2006
Accounts made up to 2005-12-31
dot icon15/03/2006
New director appointed
dot icon15/03/2006
New director appointed
dot icon13/03/2006
Director resigned
dot icon23/10/2005
Return made up to 16/10/05; full list of members
dot icon12/10/2005
Particulars of mortgage/charge
dot icon12/10/2005
Particulars of mortgage/charge
dot icon18/07/2005
Full accounts made up to 2004-12-31
dot icon16/11/2004
Return made up to 16/10/04; full list of members
dot icon21/07/2004
Full accounts made up to 2003-12-31
dot icon05/11/2003
Return made up to 16/10/03; full list of members
dot icon17/06/2003
Full accounts made up to 2002-12-31
dot icon14/11/2002
Return made up to 16/10/02; full list of members
dot icon29/07/2002
Resolutions
dot icon25/06/2002
Full accounts made up to 2001-12-31
dot icon25/06/2002
Auditor's resignation
dot icon14/03/2002
Director resigned
dot icon14/03/2002
New director appointed
dot icon18/10/2001
Return made up to 16/10/01; full list of members
dot icon24/07/2001
Full accounts made up to 2000-12-31
dot icon14/11/2000
Return made up to 16/10/00; no change of members
dot icon14/11/2000
Secretary's particulars changed
dot icon06/11/2000
Registered office changed on 07/11/00 from: 3 finsbury avenue london EC2M 2PA
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon13/09/2000
Resolutions
dot icon13/09/2000
Resolutions
dot icon13/09/2000
Resolutions
dot icon13/09/2000
Resolutions
dot icon10/08/2000
New director appointed
dot icon10/08/2000
New director appointed
dot icon27/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon26/04/2000
New secretary appointed
dot icon26/04/2000
Registered office changed on 27/04/00 from: 41 moorgate london EC2R 6PP
dot icon26/04/2000
Secretary resigned;director resigned
dot icon26/04/2000
Director resigned
dot icon17/03/2000
Particulars of mortgage/charge
dot icon17/03/2000
Particulars of mortgage/charge
dot icon17/03/2000
Particulars of mortgage/charge
dot icon17/03/2000
Particulars of mortgage/charge
dot icon17/03/2000
Particulars of mortgage/charge
dot icon17/03/2000
Particulars of mortgage/charge
dot icon17/03/2000
Particulars of mortgage/charge
dot icon17/03/2000
Particulars of mortgage/charge
dot icon08/03/2000
Particulars of mortgage/charge
dot icon08/03/2000
Particulars of mortgage/charge
dot icon01/11/1999
Return made up to 16/10/99; full list of members
dot icon03/10/1999
Director resigned
dot icon03/10/1999
New director appointed
dot icon23/08/1999
New director appointed
dot icon16/08/1999
Full accounts made up to 1998-12-31
dot icon28/07/1999
Registered office changed on 29/07/99 from: 1 royal exchange buildings london EC3V 3LD
dot icon05/05/1999
Particulars of mortgage/charge
dot icon05/05/1999
Particulars of mortgage/charge
dot icon22/10/1998
Return made up to 16/10/98; no change of members
dot icon22/10/1998
Director's particulars changed
dot icon08/09/1998
Particulars of mortgage/charge
dot icon11/08/1998
Particulars of mortgage/charge
dot icon19/05/1998
Particulars of mortgage/charge
dot icon16/04/1998
Full accounts made up to 1997-12-31
dot icon02/01/1998
Particulars of mortgage/charge
dot icon07/11/1997
Particulars of mortgage/charge
dot icon20/10/1997
Return made up to 16/10/97; no change of members
dot icon24/09/1997
New secretary appointed;new director appointed
dot icon24/09/1997
Secretary resigned;director resigned
dot icon12/08/1997
Full accounts made up to 1996-12-31
dot icon16/07/1997
Secretary resigned;director resigned
dot icon16/07/1997
New secretary appointed;new director appointed
dot icon03/06/1997
Particulars of mortgage/charge
dot icon27/04/1997
Particulars of mortgage/charge
dot icon27/04/1997
Particulars of mortgage/charge
dot icon18/12/1996
Return made up to 16/10/96; full list of members
dot icon18/12/1996
Director resigned
dot icon07/10/1996
Particulars of mortgage/charge
dot icon11/08/1996
Accounting reference date extended from 31/10/96 to 31/12/96
dot icon18/02/1996
Director resigned
dot icon01/02/1996
Particulars of mortgage/charge
dot icon30/01/1996
New director appointed
dot icon17/01/1996
Registered office changed on 18/01/96 from: kempson house P.O. box 570 camomile street london EC3A 7AN
dot icon17/01/1996
Secretary resigned
dot icon17/01/1996
Director resigned
dot icon17/01/1996
New director appointed
dot icon17/01/1996
New secretary appointed;new director appointed
dot icon19/12/1995
Certificate of change of name
dot icon19/12/1995
Resolutions
dot icon11/12/1995
New director appointed
dot icon11/12/1995
New secretary appointed;new director appointed
dot icon11/12/1995
Secretary resigned
dot icon11/12/1995
Director resigned
dot icon15/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

26
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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 V.V. NOMINEES LIMITED

V.V. NOMINEES LIMITED is an(a) Dissolved company incorporated on 15/10/1995 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 8 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 V.V. NOMINEES LIMITED?

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V.V. NOMINEES LIMITED is currently Dissolved. It was registered on 15/10/1995 and dissolved on 16/06/2010.

Where is V.V. NOMINEES LIMITED located?

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V.V. NOMINEES LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does V.V. NOMINEES LIMITED do?

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V.V. NOMINEES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for V.V. NOMINEES LIMITED?

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The latest filing was on 16/06/2010: Final Gazette dissolved following liquidation.