Liquidation
Company Information for D.C. NOMINEES LIMITED
BEGBIES TRAYNOR (LONDON), 31ST FLOOR, LONDON, E14 5NR,
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Company Registration Number
02729843
Private Limited Company
Liquidation |
Company Name | |
---|---|
D.C. NOMINEES LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR (LONDON) 31ST FLOOR LONDON E14 5NR Other companies in W1U | |
Company Number | 02729843 | |
---|---|---|
Company ID Number | 02729843 | |
Date formed | 1992-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 05:58:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CRUSE |
||
DAVID JOHN TILL |
||
AMJID HUSSAIN ZAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA ALISON STOCKWELL |
Company Secretary | ||
MARK ALAN HOWLETT |
Director | ||
FIONA ALISON STOCKWELL |
Director | ||
JANE CAROL ROBERTSON |
Director | ||
ROBERT MICHAEL KEELER |
Company Secretary | ||
ROBERT MICHAEL KEELER |
Director | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
SHARON MANDY THORPE |
Director | ||
FRAZER JOHN WILSON |
Director | ||
DAVID BRIAN PITMAN |
Director | ||
HELEN JANET ROBERTS |
Director | ||
ROBERT EDMONDSTON CLARK |
Director | ||
TIMOTHY MICHAEL HALSTEAD |
Director | ||
ROBERT CHARLES LAWRENCE |
Director | ||
JOHN WILLIAM DAVID SUTHERS |
Director | ||
ROBERT EDMONDSTON CLARK |
Company Secretary | ||
JOHN STUART DUNCAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNCAN CLARK LIMITED | Director | 2016-05-03 | CURRENT | 1986-12-05 | Liquidation | |
KEARSLEY NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1986-08-14 | Liquidation | |
LPEC LTD | Director | 2016-01-27 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
KX CHELSEA LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2005-04-06 | Dissolved 2016-01-12 | |
SPP WOMBWELL LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-05 | Liquidation | |
FLORA PARK GENERAL PARTNER LIMITED | Director | 2014-12-01 | CURRENT | 2006-03-03 | Liquidation | |
SPP (GENERAL PARTNER) LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-14 | Liquidation | |
DAMOCO HOLDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO BIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
DAMOCO MIDCO LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
KX COVENT GARDEN LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-11-22 | |
HEIG (UK) LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
6D UK LEASE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
JANLEX ADVISERS CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2016-12-13 | |
STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2017-04-25 | |
KX GYM UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active | |
KXDNA LIMITED | Director | 2013-04-05 | CURRENT | 1999-10-28 | Active | |
KX CAFE UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX SPA UK LIMITED | Director | 2013-04-05 | CURRENT | 2000-11-08 | Active - Proposal to Strike off | |
KX HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2004-07-30 | Active | |
BROADSTONE FINANCIAL PLANNING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2016-01-12 | |
BF 55 LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-28 | Liquidation | |
FITZWILLIAM ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2007-05-03 | Dissolved 2016-06-10 | |
BGM 55 LIMITED | Director | 2010-11-04 | CURRENT | 1996-03-01 | Liquidation | |
BGE 55 LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
PROFOUNDERS CAPITAL LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved 2016-10-18 | |
OAKLEY CAPITAL 5TH FLOOR LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-03-14 | |
XWDP LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
OAKLEY CAPITAL INTERESTS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
EXMS 11 LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-12-30 | |
OAKLEY CAPITAL (8TH FLOOR) LIMITED | Director | 2007-05-31 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
OAKLEY CAPITAL LIMITED | Director | 2005-07-08 | CURRENT | 2000-10-12 | Active | |
PALMER CAPITAL ASSOCIATES LIMITED | Director | 2005-07-08 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
DUNCAN CLARK LIMITED | Director | 2016-05-03 | CURRENT | 1986-12-05 | Liquidation | |
BGM 55 LIMITED | Director | 2016-05-03 | CURRENT | 1996-03-01 | Liquidation | |
BF 55 LIMITED | Director | 2016-05-03 | CURRENT | 2011-03-28 | Liquidation | |
KEARSLEY NOMINEES LIMITED | Director | 2016-05-03 | CURRENT | 1986-08-14 | Liquidation | |
BPI 55 LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM Begbies Traynor (London) 31st Floor 40 Bank Street London E14 5NR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM 3 Cadogan Gate London SW1X 0AS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 55 Baker Street London W1U 8EW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 55 Baker Street London W1U 7EU | |
AP03 | Appointment of Mr David Cruse as company secretary on 2016-05-03 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TILL | |
AP01 | DIRECTOR APPOINTED MR AMJID HUSSAIN ZAMAN | |
TM02 | Termination of appointment of Fiona Alison Stockwell on 2016-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CAROL ROBERTSON | |
AP01 | DIRECTOR APPOINTED MISS FIONA ALISON STOCKWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Alan Howlett on 2011-09-30 | |
AP03 | Appointment of Miss Fiona Alison Stockwell as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT KEELER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/13 | |
AR01 | 03/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | |
AP01 | DIRECTOR APPOINTED JANE CAROL ROBERTSON | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER WILSON | |
AR01 | 03/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER JOHN WILSON / 03/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MANDY THORPE / 03/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN | |
AP01 | DIRECTOR APPOINTED MARK ALAN HOWLETT | |
AR01 | 03/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS | |
AP01 | DIRECTOR APPOINTED DAVID BRIAN PITMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER JOHN WILSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MANDY THORPE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER JOHN WILSON / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBERTS / 03/06/2008 | |
288a | DIRECTOR APPOINTED HELEN JANET ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CLARK | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: DAGNALL HOUSE LOWER DAGNALL STREET ST ALBANS HERTS. AL3 4PA | |
ELRES | S386 DISP APP AUDS 30/06/05 | |
ELRES | S366A DISP HOLDING AGM 30/06/05 |
Notices to | 2021-04-21 |
Resolution | 2021-04-21 |
Appointmen | 2021-04-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 D.C. NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as D.C. NOMINEES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | D.C. NOMINEES LIMITED | Event Date | 2021-04-21 |
Initiating party | Event Type | Resolution | |
Defending party | D.C. NOMINEES LIMITED | Event Date | 2021-04-21 |
Initiating party | Event Type | Appointmen | |
Defending party | D.C. NOMINEES LIMITED | Event Date | 2021-04-21 |
Name of Company: D.C. NOMINEES LIMITED Company Number: 02729843 Nature of Business: Dormant Company Registered office: 3 Cadogan Gate, London, SW1X OAS Type of Liquidation: Members Date of Appointment… | |||
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. |