Dissolved
Dissolved 2014-08-13
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Home > England & Wales Companies > GMG NOMINEES LIMITED
Company Information for GMG NOMINEES LIMITED
PARADISE SQUARE, OXFORD, OX1,
|
Company Registration Number
 00618646 Private Limited Company
Dissolved 2014-08-13 |
Company Overview
About Gmg Nominees Ltd
GMG NOMINEES LIMITED was founded on 1959-01-09 and had its registered office in Paradise Square. The company was dissolved on the 2014-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GMG NOMINEES LIMITED | |
| Legal Registered Office | |
| PARADISE SQUARE OXFORD | |
Filing Information
| Company Number | 00618646 | |
|---|---|---|
| Date formed | 1959-01-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-08-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 18:44:33 |
| Companies House |
|
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Companies with same name GMG NOMINEES LIMITED
The following companies were found which have the same name as GMG NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GMG NOMINEES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of GMG NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONNIE MEI LING LAW |
||
ANDREW JAMES BARNES |
||
STEVEN MARK BURGESS |
||
TIMOTHY ROBERT CHANTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIPAN MALDE |
Director | ||
KERRY ANNE ABIGAIL THOMAS |
Company Secretary | ||
JONATHAN MICHAEL VERNON RASHLEIGH |
Director | ||
ROBERT NICHOLAS PHILIPSON STOW |
Director | ||
LYNDA LAVELLE |
Company Secretary | ||
CAROLINE SUSAN FREEMAN |
Director | ||
CAROLINE SUSAN FREEMAN |
Company Secretary | ||
NEIL WILLIAM REYNOLDS |
Director | ||
WILLIAM ANTHONY BURKE |
Director | ||
AMANDA JEAN MARSH |
Director | ||
DAVID IAN REHBINDER BRUCE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIAGONAL NOMINEES LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| INVESTEC CAPITAL SOLUTIONS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
| INVESTEC CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
| PIF INVESTMENTS LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
| FEDSURE INVESTMENTS (UK) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1997-06-20 | Liquidation | |
| TUDORTREE PROPERTIES LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2003-09-14 | Liquidation | |
| TORTEVAL LM LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2006-06-28 | Active | |
| POLICY PORTFOLIO LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1948-02-17 | Active | |
| TRADED ENDOWMENT POLICIES LTD | Company Secretary | 2016-10-06 | CURRENT | 1998-06-25 | Liquidation | |
| INV-GERMAN RETAIL LTD | Company Secretary | 2016-10-06 | CURRENT | 2002-10-18 | Active | |
| MI VEHICLE FINANCE LIMITED | Company Secretary | 2010-02-23 | CURRENT | 2005-12-05 | Active | |
| INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
| HENDERSON CROSTHWAITE (OLD) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
| HENDERSON CROSTHWAITE HOLDINGS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
| CF CORPORATE FINANCE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
| IEC UK INVESTMENT MANAGEMENT LTD | Company Secretary | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
| QUANTUM FUNDING LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-07 | Active | |
| GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 | |
| INVESTRACK LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
| TECHNOLOGY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1986-11-19 | Active | |
| QUAY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1988-08-15 | Liquidation | |
| GUINNESS MAHON LEASING LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1990-05-25 | Liquidation | |
| HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
| INVESTEC BANK (NOMINEES) LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1985-01-25 | Liquidation | |
| INVESTEC ASSET FINANCE PLC | Company Secretary | 2002-03-08 | CURRENT | 1987-10-15 | Active | |
| WDB CAPITAL LIMITED | Director | 2013-06-12 | CURRENT | 2000-08-30 | Dissolved 2015-01-24 | |
| THE EVOLUTION GROUP LIMITED | Director | 2013-06-12 | CURRENT | 1997-04-24 | Dissolved 2016-07-20 | |
| CHRISTOWS LIMITED | Director | 2013-06-12 | CURRENT | 2006-09-27 | Dissolved 2016-07-15 | |
| EVOLUTION BEESON GREGORY LIMITED | Director | 2013-06-12 | CURRENT | 2003-07-21 | Dissolved 2016-07-18 | |
| EVOLUTION GROUP SERVICES LIMITED | Director | 2013-03-07 | CURRENT | 1994-09-21 | Dissolved 2016-07-18 | |
| EVOLUTION SECURITIES LIMITED | Director | 2013-03-07 | CURRENT | 1988-11-14 | Dissolved 2016-07-14 | |
| EVOLUTION CAPITAL INVESTMENT LIMITED | Director | 2013-03-07 | CURRENT | 1997-04-25 | Active | |
| INVESTEC GRESHAM II LIMITED | Director | 2010-02-02 | CURRENT | 1963-04-26 | Dissolved 2018-06-06 | |
| HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Director | 2009-01-20 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
| INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2007-06-25 | CURRENT | 1999-01-28 | Dissolved 2014-08-15 | |
| GUINNESS MAHON GROUP LIMITED | Director | 2006-03-29 | CURRENT | 1982-04-07 | Active | |
| HEV (HOLDINGS) LIMITED | Director | 2006-01-31 | CURRENT | 1987-08-21 | Dissolved 2015-02-07 | |
| INVESTEC GROUP INVESTMENTS (UK) LIMITED | Director | 2006-01-31 | CURRENT | 1933-07-26 | Active | |
| HENDERSON CROSTHWAITE (OLD) LIMITED | Director | 2005-08-01 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
| HENDERSON CROSTHWAITE HOLDINGS LIMITED | Director | 2005-08-01 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
| CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED | Director | 2004-02-23 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
| GUINNESS MAHON INTERNATIONAL LIMITED | Director | 2004-02-23 | CURRENT | 1962-05-09 | Dissolved 2017-05-09 | |
| GUINNESS PEAT (OVERSEAS) LIMITED | Director | 2004-02-23 | CURRENT | 1961-08-03 | Dissolved 2017-05-09 | |
| INVESTEC 2 LIMITED | Director | 2004-02-23 | CURRENT | 1999-07-16 | Dissolved 2017-05-09 | |
| INVESTEC HOLDING COMPANY (NOMINEES) LIMITED | Director | 2004-02-23 | CURRENT | 1960-08-19 | Dissolved 2017-05-09 | |
| GUINNESS MAHON INVESTMENTS LIMITED | Director | 2004-02-23 | CURRENT | 1979-11-06 | Dissolved 2017-05-09 | |
| INVESTRACK LIMITED | Director | 2004-02-23 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
| GFT HOLDINGS LIMITED | Director | 2004-02-23 | CURRENT | 2001-08-31 | Active | |
| GUINNESS MAHON GROUP SERVICES LIMITED | Director | 2001-03-30 | CURRENT | 1927-03-11 | Liquidation | |
| INVESTEC INVESTMENT TRUST PLC | Director | 2000-12-14 | CURRENT | 1937-05-27 | Active | |
| INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2003-09-12 | CURRENT | 1999-01-28 | Dissolved 2014-08-15 | |
| GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Director | 1998-10-15 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 | |
| INVESTEC OVERSEAS INVESTMENTS LIMITED | Director | 1997-12-18 | CURRENT | 1964-09-24 | Dissolved 2014-08-14 | |
| WDB CAPITAL LIMITED | Director | 2013-06-12 | CURRENT | 2000-08-30 | Dissolved 2015-01-24 | |
| HENDERSON CROSTHWAITE (OLD) LIMITED | Director | 2012-01-03 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
| HENDERSON CROSTHWAITE HOLDINGS LIMITED | Director | 2012-01-03 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
| INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2012-01-03 | CURRENT | 1999-01-28 | Dissolved 2014-08-15 | |
| INVESTEC OVERSEAS INVESTMENTS LIMITED | Director | 1999-11-08 | CURRENT | 1964-09-24 | Dissolved 2014-08-14 | |
| GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Director | 1999-11-08 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 01/09/11 FULL LIST | |
| AR01 | 01/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CONNIE MEI LING LAW / 30/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009 | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 32 ST. MARY AT HILL LONDON EC3R 8DH | |
| 363a | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GMG NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GMG NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LOAN AGREEMENT | Satisfied | SEE CONTINUATION SHEET 1 ON DOC M74 |
Intangible Assets
Patents
We have not found any records of GMG NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GMG NOMINEES LIMITED
Income
Government Income
We have not found government income sources for GMG NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GMG NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GMG NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMG NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GMG NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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