Active - Proposal to Strike off
Company Information for LEDINGTON NOMINEES LIMITED
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD,
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Company Registration Number
03281891
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LEDINGTON NOMINEES LIMITED | |
Legal Registered Office | |
9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD Other companies in WC2B | |
Company Number | 03281891 | |
---|---|---|
Company ID Number | 03281891 | |
Date formed | 1996-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-06 10:09:49 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARY HOLLYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE MELANIE OKANE |
Company Secretary | ||
PHYLLIS JUNE AVIS |
Director | ||
DANIELA MILONE |
Company Secretary | ||
CHERYL MARY TONKS |
Director | ||
JAMES WARD |
Company Secretary | ||
MICHAEL LIK THEIN PANG |
Company Secretary | ||
DOMINIQUE FRANCIS LOUIS WAKLEY |
Director | ||
MICHAEL PRICE |
Company Secretary | ||
RITA SOLARI |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MGA HOLDINGS (UK) LIMITED | Director | 2018-07-31 | CURRENT | 1997-06-09 | Active | |
CTFO LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active - Proposal to Strike off | |
CLIO HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
PRO MUSCLE PRODUCTS LIMITED | Director | 2018-03-29 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
DIGITAL DEVELOPMENT GLOBAL SYSTEMS LTD | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
JAMED INTERNATIONAL LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
PROMERITUM LIMITED | Director | 2017-12-14 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
BOTANICALS TODAY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
CLAXI LIMITED | Director | 2017-11-09 | CURRENT | 2014-02-13 | Dissolved 2018-09-11 | |
SOUL SHERADO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
OYSTER TECHNOLOGIES LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
EUROPEAN TECHNOLOGY LTD | Director | 2017-05-04 | CURRENT | 2004-04-05 | Liquidation | |
LUNAROCK LIMITED | Director | 2017-05-04 | CURRENT | 2007-05-16 | Liquidation | |
AN1MEDIA LTD | Director | 2017-03-02 | CURRENT | 2014-08-12 | Dissolved 2018-06-12 | |
AS & FIRR HOLDING LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
GREAT ESTATE INVEST LTD | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
FERYEL LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
JIPSAW LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
LEGENCY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
FRIMBEY BUSINESS LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
GLADROCK LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
CLOVES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
DESIGN SURFACES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
ALINFEEX LIMITED | Director | 2016-01-30 | CURRENT | 2006-11-21 | Dissolved 2018-01-16 | |
AYREADY HOLDING LIMITED | Director | 2015-12-31 | CURRENT | 2007-03-21 | Dissolved 2017-10-10 | |
ASPECT ESSENTIALS LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
TRESDON LIMITED | Director | 2015-10-19 | CURRENT | 2006-11-22 | Dissolved 2018-01-16 | |
LIGHTPRO INTERMEDIARIES LTD. | Director | 2015-10-02 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
VOGA BUSINESS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2016-04-12 | |
MENTMORE GOLF CORPORATE LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
SIOKRI CAPITAL (UK) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
EQUIDIA LIMITED | Director | 2015-01-30 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
SAMEAJ HOLDING LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
DIRECT RESPONSE HEALTH & BEAUTY LTD | Director | 2014-12-08 | CURRENT | 2013-05-10 | Dissolved 2015-08-04 | |
METROGENIX LIMITED | Director | 2014-12-08 | CURRENT | 2013-12-13 | Dissolved 2015-11-10 | |
ANNEX MARKETING LIMITED | Director | 2014-12-08 | CURRENT | 2013-12-27 | Dissolved 2015-11-10 | |
DREZDEN LIMITED | Director | 2014-12-08 | CURRENT | 2013-12-13 | Dissolved 2015-11-10 | |
TESLA ADVANCED LIMITED | Director | 2014-12-08 | CURRENT | 2013-12-27 | Dissolved 2015-11-10 | |
HOTH LIMITED | Director | 2014-12-08 | CURRENT | 2014-01-28 | Dissolved 2016-01-12 | |
BESPIN LIMITED | Director | 2014-12-08 | CURRENT | 2014-01-28 | Dissolved 2016-01-12 | |
ANSION LIMITED | Director | 2014-12-08 | CURRENT | 2014-03-13 | Dissolved 2016-01-12 | |
FELUCIA LIMITED | Director | 2014-12-08 | CURRENT | 2014-03-14 | Dissolved 2016-01-12 | |
ELDONBRIX HOLDING LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ELLEVAL LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ZTAR FOUR LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2016-02-23 | |
JOISAB LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-02-23 | |
ORIENTAL CAPITAL INVEST LIMITED | Director | 2014-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
HOWARD ENTERTAINMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
BABOKER LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
MORNINGATE LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2017-06-13 | |
MOSHIKORIKO LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2017-08-15 | |
PV ENTERTAINMENT LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2017-07-11 | |
BLACK BRIDGE WATER LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-10-24 | |
NINA FINE ART LTD. | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
SYSTEMATIC PROCESSING LIMITED | Director | 2013-05-03 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
SHAGUIL LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
STREAMDATES LIMITED | Director | 2012-09-07 | CURRENT | 2010-04-16 | Dissolved 2017-03-07 | |
INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
SPORTS AND ENTERTAINMENTS LIMITED | Director | 2011-12-30 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
JOVITA CORPORATION LIMITED | Director | 2011-11-09 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
UK MILLENNIUM INVESTMENTS LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
WORLD AVIATION CONSULTANT LTD | Director | 2011-03-31 | CURRENT | 2004-07-05 | Dissolved 2013-11-26 | |
COMMERCIAL AVIATION LIMITED | Director | 2011-03-31 | CURRENT | 2001-07-12 | Dissolved 2013-10-22 | |
DOWDEN INVESTMENTS LTD. | Director | 2010-11-22 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
MONTYVILLE TOURS LIMITED | Director | 2010-10-01 | CURRENT | 2006-01-13 | Dissolved 2015-12-01 | |
BARKPINE LIMITED | Director | 2010-10-01 | CURRENT | 2002-02-27 | Dissolved 2017-10-24 | |
CHARNARY LIMITED | Director | 2010-10-01 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
SAGITARIO INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-21 | Active | |
GLOBALWIDE CONSULTANCY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1998-08-07 | Active | |
UZVARA PIC LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2018-05-15 | |
AVP FINANCIAL LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Liquidation | |
TUCKER & WARD LIMITED | Director | 2010-01-04 | CURRENT | 1997-05-30 | Dissolved 2014-04-01 | |
MOONBERRY LIMITED | Director | 2010-01-04 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
SHARPE & MITCHELL LIMITED | Director | 2010-01-04 | CURRENT | 2000-12-13 | Active | |
ELDRIDGE & SONS LIMITED | Director | 2010-01-04 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
BIO TECHNOLOGY LTD | Director | 2009-11-27 | CURRENT | 2007-07-02 | Liquidation | |
ANOPEX LTD | Director | 2009-09-23 | CURRENT | 2009-01-19 | Active | |
VINTAGEWAY LIMITED | Director | 2009-06-29 | CURRENT | 2006-01-13 | Dissolved 2014-09-30 | |
IRON IDEAS LTD | Director | 2008-09-19 | CURRENT | 2006-11-21 | Dissolved 2017-08-22 | |
BRICKFENCE LIMITED | Director | 2008-09-19 | CURRENT | 2007-02-21 | Active | |
HIGH PERFORMANCE RACE LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Dissolved 2017-11-17 | |
EGIE LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
RIVOPHARM (UK) LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
TAPEDON LIMITED | Director | 2006-04-20 | CURRENT | 2006-01-10 | Dissolved 2015-03-10 | |
GROSVENOR SECRETARIES LIMITED | Director | 2005-01-25 | CURRENT | 1996-11-05 | Active | |
DOLMER NOMINEES LIMITED | Director | 2005-01-25 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
AQUATIC DEEPWATER LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 9 Perseverence Works Kingsland Road London E2 8DD England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA | |
AD03 | Registers moved to registered inspection location of 25 Southampton Buildings London WC2A 1AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | |
AD03 | Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM 6th Floor 28 Kingsway London WC2B 6JR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLARE OKANE | |
AR01 | 21/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 4TH FLOOR 28 KINGSWAY LONDON WC2B 6JR | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
ELRES | S366A DISP HOLDING AGM 30/03/98 | |
ELRES | S252 DISP LAYING ACC 30/03/98 | |
363s | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 4TH FLOOR 28 KINGSWAY LONDON WC2B 6JR | |
288a | NEW DIRECTOR APPOINTED |
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 LEDINGTON NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEDINGTON 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. |