Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > 45-46 NEW BOND STREET NOMINEES LIMITED
Company Information for 45-46 NEW BOND STREET NOMINEES LIMITED
LONDON, W1Y,
|
Company Registration Number
 02263234 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About 45-46 New Bond Street Nominees Ltd
45-46 NEW BOND STREET NOMINEES LIMITED was founded on 1988-05-31 and had its registered office in London. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 45-46 NEW BOND STREET NOMINEES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02263234 | |
|---|---|---|
| Date formed | 1988-05-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 1991-09-30 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
|
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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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
| 363x | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| COLIQ | CRT ORDER CASE RESCIND | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| F14 | APPOINTMENT OF OFFICIAL RECEIVER | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | |
| 88(2)R | WD 01/08/89 AD 08/11/88--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED EAGERMANOR LIMITED CERTIFICATE ISSUED ON 04/08/88 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 170688 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/88 FROM: 49 GREEN LANES LONDON N16 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
9305 - Other service activities Licences & Regulatory approval
We could not find any licences issued to 45-46 NEW BOND STREET 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 45-46 NEW BOND STREET NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MEMORANDUM OF CHARGE AND SET OFF | Outstanding | UBAF BANK LIMITED | |
| FLOATING CHARGE | Outstanding | UBAF BANK LIMITED | |
| LEGAL CHARGE | Outstanding | UBAF BANK LIMITED |
Intangible Assets
Patents
We have not found any records of 45-46 NEW BOND STREET NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 45-46 NEW BOND STREET NOMINEES LIMITED
Income
Government Income
We have not found government income sources for 45-46 NEW BOND STREET 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 (9305 - Other service activities) as 45-46 NEW BOND STREET NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 45-46 NEW BOND STREET 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 45-46 NEW BOND STREET 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 45-46 NEW BOND STREET 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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