Active - Proposal to Strike off
Company Information for PUDDLE DOCK NOMINEES LIMITED
10 Harewood Avenue, London, NW1 6AA,
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Company Registration Number
01790001
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PUDDLE DOCK NOMINEES LIMITED | |
Legal Registered Office | |
10 Harewood Avenue London NW1 6AA Other companies in EC2R | |
Company Number | 01790001 | |
---|---|---|
Company ID Number | 01790001 | |
Date formed | 1984-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-28 07:23:36 |
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Officer | Role | Date Appointed |
---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
||
ROHAN ANDREW FALCONER |
||
GARETH EDWARD JONES |
||
JOHN PETER LUFF |
||
PAUL NOLAN |
||
TRACY JANE PARISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIANGELA FUMAGALLI |
Director | ||
THEOFILOS MITSAKOS |
Director | ||
COLLEEN PATRICIA JARVIS |
Director | ||
SEBASTIEN MESSEAN |
Director | ||
ANDREW SAMUEL BUTLER |
Director | ||
SUKESH CHANDER MAYOR |
Director | ||
CHRISTOPHER BRIAN PEMBERTON |
Director | ||
RYSZARD JOZEF PISKORZ |
Director | ||
IAN RICHARD VICTOR BARNARD |
Director | ||
LOUISE ELIZABETH LILLIANE ANNE RICHARD |
Company Secretary | ||
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
FRANCIS DAVID BILHAM |
Director | ||
NICHOLAS TOBY HISCOCK |
Director | ||
CORNELIUS GEORGE KEILTY |
Director | ||
ROGER STUART LAWRIE |
Director | ||
ANDREW THOMAS MILNER |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER THOMAS JOHNSON |
Director | ||
HAVILLAND JAMES DE SAUSMAREZ |
Director | ||
TIMOTHY RICHARD BARRETT |
Director | ||
RHONDA BARRETT |
Director | ||
KEVIN JOHN HILL |
Director | ||
PETER DAVID HOLMAN |
Director | ||
MARK WILLIAM AUSTIN |
Director | ||
NIGEL DAVID BLOOMER |
Director | ||
JOHN ARTHUR HUGHES |
Director | ||
JENNIFER ANNE BOOTH |
Director | ||
PETER DAVID HOLMAN |
Director | ||
BRAMWELL MARK CRIPPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBT SECURITIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-12-08 | Dissolved 2016-02-16 | |
INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Company Secretary | 2009-03-01 | CURRENT | 1994-01-31 | Active | |
AURORA NOMINEES LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
LYNCHWOOD NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
MITHRAS CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-02-06 | Active | |
COGENT INVESTMENT OPERATIONS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-03-15 | Dissolved 2013-09-24 | |
BNP PARIBAS SECURITIES SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2002-02-13 | Dissolved 2015-11-24 | |
BNP PARIBAS FUND SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1997-01-08 | Dissolved 2017-01-31 | |
COGENT NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1973-08-13 | Active - Proposal to Strike off | |
SECURITIES SERVICES NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-08-04 | Active | |
VICTOIRE NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-27 | Active | |
HAREWOOD NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1989-01-27 | Active | |
BNP PARIBAS TRUST CORPORATION UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-07-28 | Active | |
ANTIN NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2003-09-18 | Active | |
LUNA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1985-11-13 | Active | |
OPERA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
ELECTRIC & GENERAL INVESTMENT TRUST PLC | Company Secretary | 2004-09-17 | CURRENT | 1890-05-20 | Liquidation | |
MITHRAS INVESTMENTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1990-01-19 | Liquidation | |
MITHRAS INVESTMENT TRUST PLC | Company Secretary | 2003-08-29 | CURRENT | 1990-03-07 | Liquidation | |
HAREWOOD NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1989-01-27 | Active | |
ANTIN NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1985-11-13 | Active | |
HAREWOOD NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1989-01-27 | Active | |
ANTIN NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1985-11-13 | Active | |
COGENT NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 1973-08-13 | Active - Proposal to Strike off | |
VICTOIRE NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1998-07-27 | Active | |
LYNCHWOOD NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 2008-04-01 | Active | |
HAREWOOD NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1989-01-27 | Active | |
ANTIN NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2016-10-03 | CURRENT | 1985-11-13 | Active | |
EMERSON PARK ACADEMY | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
LUFF CONSULTANTS LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
ANTIN NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2018-07-06 | CURRENT | 1985-11-13 | Active | |
SECURITIES SERVICES NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1994-08-04 | Active | |
VICTOIRE NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1998-07-27 | Active | |
LYNCHWOOD NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 2008-04-01 | Active | |
HAREWOOD NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1989-01-27 | Active | |
ANTIN NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 2003-09-18 | Active | |
AURORA NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 2008-04-16 | Active | |
LUNA NOMINEES LIMITED | Director | 2015-07-23 | CURRENT | 1985-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DEAN VICTOR PUTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC STUART MCILQUHAM | |
Director's details changed for Mr Alec Stuart Mcilquham on 2021-12-14 | ||
CH01 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-12-14 | |
CH01 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Tracy Jane Parish on 2021-01-21 | |
CH01 | Director's details changed for Mr Alec Stuart Mcilquham on 2021-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER LUFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
PSC07 | CESSATION OF BNP PARIBAS SECURITIES SERVICES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bnp Paribas S.A. as a person with significant control on 2020-04-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE ELLISON | |
AP01 | DIRECTOR APPOINTED MR ALEC STUART MCILQUHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN | |
AP01 | DIRECTOR APPOINTED PAUL NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANGELA FUMAGALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEOFILOS MITSAKOS | |
AP01 | DIRECTOR APPOINTED ROHAN ANDREW FALCONER | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGELA FUMAGALLI / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANGELA FUMAGALLI / 15/11/2017 | |
CH01 | Director's details changed for Mr John Peter Luff on 2017-11-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER LUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN PATRICIA JARVIS | |
CH01 | Director's details changed for Colleen Patricia Jarvis on 2016-07-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BNP PARIBAS SECRETARIAL SERVICES LIMITED on 2016-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM 55 Moorgate London EC2R 6PA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TRACY JANE PARISH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLLEEN PATRICIA JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN MESSEAN | |
AP01 | DIRECTOR APPOINTED MARIANGELA FUMAGALLI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER | |
AP01 | DIRECTOR APPOINTED THEOFILOS MITSAKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKESH MAYOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW SAMUEL BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEMBERTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SEBASTIEN MESSEAN | |
AP01 | DIRECTOR APPOINTED SUKESH MAYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | |
AR01 | 09/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEMBERTON / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 22/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURNER / 22/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 3 FINSBURY AVENUE LONDON EC2M 2NB | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUDDLE DOCK NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PUDDLE DOCK NOMINEES LIMITED are:
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. |