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Company Information for

PLSL NOMINEES LIMITED

PRINCE FREDERICK HOUSE 4TH FLOOR, 35-39 MADDOX STREET, LONDON, W1S 1PP,
Company Registration Number
03839656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Plsl Nominees Ltd
PLSL NOMINEES LIMITED was founded on 1999-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Plsl Nominees Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PLSL NOMINEES LIMITED
 
Legal Registered Office
PRINCE FREDERICK HOUSE 4TH FLOOR
35-39 MADDOX STREET
LONDON
W1S 1PP
Other companies in W1S
 
Filing Information
Company Number 03839656
Company ID Number 03839656
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts 
Last Datalog update: 2020-07-08 18:55:12
Primary Source:Companies House
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Companies with same name PLSL NOMINEES LIMITED
The following companies were found which have the same name as PLSL NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLSL NOMINEES PTY LTD Active Company formed on the 2020-12-17

Company Officers of PLSL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN WOOLDRIDGE
 Company Secretary 2007-08-16
DAVID ALAN FACEY
 Director 2007-08-16
JOHN SEBASTIAN MACKAY
 Director 2007-08-16
ROBERT IAN WOOLDRIDGE
 Director 2007-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHARMA NOMINEES LIMITED
 Company Secretary 2007-03-01 2007-08-16
NICHOLAS ALAN ROCHE
 Director 1999-09-07 2007-08-16
PROFESSIONAL LEGAL SERVICES LIMITED
 Company Secretary 1999-09-07 2007-03-01
SIMON JOHN HARDWICK
 Director 1999-09-07 2001-05-01
KEITH MARSHALL ROBINSON
 Director 1999-09-07 2001-05-01
ALAN HUGH WILLIAMS
 Director 1999-09-07 2001-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SEBASTIAN MACKAY S P ANGEL NOMINEES LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
JOHN SEBASTIAN MACKAY OCTAVUS DEVELOPMENTS LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active
JOHN SEBASTIAN MACKAY GAINSBOROUGH WHARF LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2014-07-29
JOHN SEBASTIAN MACKAY VH NOMINEES LIMITED Director 2009-11-15 CURRENT 2006-07-27 Active
ROBERT IAN WOOLDRIDGE HEAT INVESTMENTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
ROBERT IAN WOOLDRIDGE S P ANGEL NOMINEES LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
ROBERT IAN WOOLDRIDGE ARC CABLE AND COMMUNICATIONS LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-12-01
ROBERT IAN WOOLDRIDGE KODAL NORWAY (UK) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
ROBERT IAN WOOLDRIDGE SWAN ENFORD LIMITED Director 2012-09-12 CURRENT 1998-02-17 Active
ROBERT IAN WOOLDRIDGE WESTCO MEDICAL HOLDINGS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2015-07-01
ROBERT IAN WOOLDRIDGE WESTCO MEDICAL LIMITED Director 2011-11-22 CURRENT 2009-07-06 Dissolved 2018-05-20
ROBERT IAN WOOLDRIDGE KODAL MINERALS PLC Director 2011-05-10 CURRENT 2010-04-13 Active
ROBERT IAN WOOLDRIDGE VH NOMINEES LIMITED Director 2006-07-27 CURRENT 2006-07-27 Active

More director information

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.

DateDocument TypeDocument Description
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-18DS01Application to strike the company off the register
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM Prince Frederick House 4Th Floor 35-37 Maddox Street London W1S 2PP England
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM 35 Berkeley Square London Greater London W1J 5BF
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEBASTIAN MACKAY / 07/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FACEY / 07/09/2012
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0107/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0107/09/10 ANNUAL RETURN FULL LIST
2010-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-11363aReturn made up to 07/09/09; full list of members
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-24363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-20363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 14 NEW STREET LONDON EC2M 4HE
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 14 NEW STREET LONDON EC2M 4HE
2007-04-24288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-10-25363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-01363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2002-09-13363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-21363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2000-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to PLSL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PLSL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLSL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Creditors
Creditors Due Within One Year 2011-10-01 £ 66,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 PLSL NOMINEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 66,713
Current Assets 2011-10-01 £ 66,717
Debtors 2011-10-01 £ 4
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLSL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLSL NOMINEES LIMITED
Trademarks
We have not found any records of PLSL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLSL 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 (64191 - Banks) as PLSL NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLSL 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 PLSL 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 PLSL 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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    Other companies at postcode W1S 1PP