Dissolved
Dissolved 2017-01-24
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Home > England & Wales Companies > LIONTRUST NOMINEES LIMITED
Company Information for LIONTRUST NOMINEES LIMITED
ST KATHARINE'S WAY, LONDON, E1W,
|
Company Registration Number
 03884940 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Liontrust Nominees Ltd
LIONTRUST NOMINEES LIMITED was founded on 1999-11-23 and had its registered office in St Katharine's Way. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LIONTRUST NOMINEES LIMITED | ||
| Legal Registered Office | ||
| ST KATHARINE'S WAY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03884940 | |
|---|---|---|
| Date formed | 1999-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-15 07:58:40 |
| Companies House |
|
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Company Officers of LIONTRUST NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW JACKSON |
||
VINAY KUMAR ABROL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRIS JOHN EDMEADES |
Director | ||
DAVID VICTOR GIBBONS |
Company Secretary | ||
ANDREW YATES |
Director | ||
NIGEL RICHARD LEGGE |
Company Secretary | ||
JEREMY DAVID LANG |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIONTRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-08-18 | Dissolved 2017-01-24 | |
| FUNDS WORLD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1999-11-23 | Dissolved 2017-01-24 | |
| LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2000-01-07 | Dissolved 2017-03-21 | |
| LIONTRUST TRUSTEE LIMITED | Company Secretary | 2009-02-18 | CURRENT | 1999-03-25 | Dissolved 2017-01-24 | |
| WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED | Director | 2013-12-21 | CURRENT | 2000-11-30 | Active | |
| LIONTRUST INVESTMENT SOLUTIONS LIMITED | Director | 2013-10-15 | CURRENT | 2005-07-21 | Liquidation | |
| LIONTRUST ASSET MANAGERS LIMITED | Director | 2012-04-12 | CURRENT | 1999-06-16 | Dissolved 2015-01-09 | |
| FUNDS WORLD LIMITED | Director | 2007-07-06 | CURRENT | 1999-11-23 | Dissolved 2017-01-24 | |
| LIONTRUST TRUSTEE LIMITED | Director | 2005-06-17 | CURRENT | 1999-03-25 | Dissolved 2017-01-24 | |
| LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 2000-01-07 | Dissolved 2017-03-21 | |
| LIONTRUST MANAGEMENT SERVICES LIMITED | Director | 2005-03-24 | CURRENT | 2004-08-18 | Dissolved 2017-01-24 | |
| LIONTRUST ASSET MANAGEMENT PLC | Director | 2004-09-14 | CURRENT | 1994-08-02 | Active | |
| LIONTRUST INVESTMENT FUNDS LIMITED | Director | 1997-07-01 | CURRENT | 1994-12-19 | Active | |
| LIONTRUST INVESTMENT SERVICES LIMITED | Director | 1997-07-01 | CURRENT | 1996-05-03 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY KUMAR ABROL / 12/11/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 23/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 23/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMEADES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 23/11/10 FULL LIST | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN EDMEADES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINAY KUMAR ABROL / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | SECRETARY APPOINTED MARK ANDREW JACKSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMEADES / 01/01/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED EUROPEAN FUNDS EXCHANGE LIMITED CERTIFICATE ISSUED ON 02/04/03 | |
| 363a | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 2 SAVOY COURT LONDON WC2R 0EZ | |
| 363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LIONTRUST 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 LIONTRUST 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
LIONTRUST NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of LIONTRUST NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIONTRUST NOMINEES LIMITED
Income
Government Income
We have not found government income sources for LIONTRUST 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 (82990 - Other business support service activities not elsewhere classified) as LIONTRUST NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIONTRUST 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 LIONTRUST 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 LIONTRUST 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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