Active
Free data on 57M+ companies
Home > England & Wales Companies > ELISABETH HOUSE NOMINEE NO. 2 LIMITED
Company Information for ELISABETH HOUSE NOMINEE NO. 2 LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
|
Company Registration Number
 06706839 Private Limited Company
|
Company Overview
About Elisabeth House Nominee No. 2 Ltd
ELISABETH HOUSE NOMINEE NO. 2 LIMITED was founded on 2008-09-24 and has its registered office in London. The organisation's status is listed as "Active". Elisabeth House Nominee No. 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ELISABETH HOUSE NOMINEE NO. 2 LIMITED | |
| Legal Registered Office | |
| 1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in N1C | |
Filing Information
| Company Number | 06706839 | |
|---|---|---|
| Company ID Number | 06706839 | |
| Date formed | 2008-09-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 17:41:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELISABETH HOUSE NOMINEE NO. 2 LIMITED
|
Menu
|
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. |
Company Officers of ELISABETH HOUSE NOMINEE NO. 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JORDAN COSEC LIMITED |
||
LEE FRANCIS MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANITA JOANNE SADLER |
Company Secretary | ||
PATRICK GEORGE DOWDALL |
Director | ||
JAMES ANTHONY ROBERT HEATHER |
Director | ||
MICHAEL BERNARD LIGHTBOUND |
Director | ||
DAVID JOHN GRATIAEN PARTRIDGE |
Director | ||
MARK JAMES RAWSTRON |
Director | ||
PETER MORRIS |
Director | ||
AUBYN JAMES SUGDEN PROWER |
Director | ||
MICHAEL WHITLEY |
Director | ||
SIMON NICHOLAS REYNOLDS |
Director | ||
NICHOLAS PHILIP FLETCHER WHIPP |
Director | ||
GARY JOHN TAYLOR |
Director | ||
PETER MORRIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAGNEGAS LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2018-06-29 | Active - Proposal to Strike off | |
| CHINA AVIATION FUEL (EUROPE) LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2016-06-16 | Active | |
| PREP SHELF LIMITED | Company Secretary | 2018-06-27 | CURRENT | 2018-06-27 | Active - Proposal to Strike off | |
| 13 OAKBURY ROAD LTD | Company Secretary | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
| JUUL LABS UK HOLDCO LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2018-06-20 | Liquidation | |
| TOKENTAPP | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
| CLEVELAND CLINIC UK FINANCING PLC | Company Secretary | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
| ENOVANT TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
| QUALITY WATER UK LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
| FNZ UK FINCO LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
| FNZ GERMANY HOLDCO LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
| WOKENUP LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
| RAVLEON LTD | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Liquidation | |
| FINSBURY TRUSTEE SERVICES LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
| BALLAST TRADING UK LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
| NOURYON CHEMICALS LIMITED | Company Secretary | 2018-05-18 | CURRENT | 1978-07-10 | Active | |
| NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED | Company Secretary | 2018-05-18 | CURRENT | 1985-07-26 | Active | |
| NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED | Company Secretary | 2018-05-18 | CURRENT | 1997-06-10 | Active | |
| T & DG PROPERTY LTD | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
| HILLS BALFOUR HOLDINGS LIMITED | Company Secretary | 2018-05-15 | CURRENT | 2017-07-11 | Liquidation | |
| ENERGIE PER IL FUTURO LTD | Company Secretary | 2018-05-11 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| RANCHBUILD LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2004-05-14 | Active | |
| ORN HOLDINGS LTD | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
| SENECA RISK CONSULTING LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
| LINDSAY GORDON MILLINGTON LTD | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
| REDPOINT INVESTMENT MANAGEMENT (UK) LTD | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
| AGRICOVA LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
| DAISY MARGARET LTD | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
| ANTIDOTE INVESTOR HOLDCO LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
| UNIT 18 LTD | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
| HANDELSBANKEN PLC | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
| CHAPTER AND LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
| ALYVANT HOLDINGS LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
| ESPRIT GB LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2000-11-08 | Active | |
| ZOEVA UK LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
| RAPID GLOBAL LOGISTICS LTD | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
| UK DIRECTORATE GROUP LTD | Company Secretary | 2018-03-24 | CURRENT | 2018-03-24 | Active - Proposal to Strike off | |
| LOSTOCK POWER LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2016-04-10 | Active | |
| GRANGEMOUTH RENEWABLE ENERGY LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
| LOSTOCK SUSTAINABLE ENERGY PLANT LTD | Company Secretary | 2018-03-23 | CURRENT | 2015-03-26 | Active | |
| PEACEBEAM LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| NOVARC UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| MAAD PRODUCTS LTD | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| ATLAS SEADRONE LTD | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| KJELLBERGS LTD. | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
| NINTEX ACQUIRECO LIMITED | Company Secretary | 2018-03-09 | CURRENT | 2018-01-31 | Active | |
| NINTEX MIDCO LIMITED | Company Secretary | 2018-03-09 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| NINTEX MIDCO II LIMITED | Company Secretary | 2018-03-09 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| VP FLEXGEN LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2017-12-08 | Active | |
| CONTINENTAL APARTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-08 | CURRENT | 1997-07-22 | Active | |
| TRIDENT ENERGY TUNISIA LTD | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| JS MEDIA CORPORATION LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| G MEDICAL INNOVATIONS UK LTD | Company Secretary | 2018-03-06 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
| EUCLID TRANSACTIONAL UK LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| MOVVER LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Liquidation | |
| CODAFIT TECHNOLOGY LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Liquidation | |
| EXODUSPOINT SERVICES UK, LTD | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
| CRESCENT FM LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
| TSIQ LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2017-09-27 | Active | |
| SHAPE SECURITY LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
| MONDRIAN MEWS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| AKESIO LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
| GLOBAL CEMENT AND CONCRETE ASSOCIATION | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
| EXACTPRO SYSTEMS LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2015-03-12 | Active | |
| LHI CAPITAL LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-01-02 | Active - Proposal to Strike off | |
| CRIF REALTIME LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2017-09-14 | Active | |
| BRIT TECH INTERNATIONAL LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
| MMGY GLOBAL UK HOLDING LTD | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| TRUSONA LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| UK TRUCKS CLAIM LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
| SINDA CORPORATION UK LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2017-01-13 | Active | |
| IDMATRIX (UK) LTD | Company Secretary | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
| EMAVANT SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
| GENEVANT SCIENCES HOLDINGS LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
| METANO IMPIANTI UK LTD. | Company Secretary | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
| TERRIER HOLDINGS LTD | Company Secretary | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
| UNIVERSAL PENSION TRUSTEES LIMITED | Company Secretary | 2017-12-31 | CURRENT | 1980-02-20 | Active | |
| UNIVERSAL ROYALTIES LIMITED | Company Secretary | 2017-12-31 | CURRENT | 1955-01-26 | Active | |
| R.& M.(STAFFORD HOUSE)SERVICE COMPANY | Company Secretary | 2017-12-31 | CURRENT | 1958-03-20 | Active - Proposal to Strike off | |
| MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED | Company Secretary | 2017-12-31 | CURRENT | 1973-10-23 | Active | |
| PLANET NINE PRIVATE AIR (UK), LTD. | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| LBR UK MIDCO LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
| LBR UK BIDCO LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
| LBR UK HOLDCO LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
| VELOQX ASSET MANAGEMENT UK LTD | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
| CI III BIOMASS MANAGEMENT LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
| CI III GRANGEMOUTH LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
| 1 HEYFORD TERRACE (FREEHOLD) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| EXPLORE123 LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| SODA PROPERTIES LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
| MIT ARGENTINA GENERATION HOLDING LTD. | Company Secretary | 2017-12-13 | CURRENT | 2016-05-28 | Active | |
| COMPRO RENEWABLE ENERGY LTD | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
| VITRUM HOLDINGS LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
| ASSOCIATION OF INTERNATIONAL CREDIT DIRECTORS & PROFESSIONALS | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| WAVERLY TRADING LTD | Company Secretary | 2017-12-05 | CURRENT | 1995-10-16 | Active - Proposal to Strike off | |
| GPG LOTHIAN NO2 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2008-03-04 | Liquidation | |
| GPG NO.2 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2004-11-18 | Liquidation | |
| GPG (INVESTMENTS) LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2005-08-04 | Liquidation | |
| GENERAL PRACTICE GROUP LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1995-03-08 | Liquidation | |
| GPG NO.4 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2006-02-16 | Liquidation | |
| GENERAL PRACTICE GROUP SCOTLAND LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2000-12-14 | Liquidation | |
| GPG SCOTLAND NO. 1 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2004-06-14 | Liquidation | |
| BPM (UK) TRADING LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
| ENCYCLIS IRELAND ASSETS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| OAKHAM BUSINESS SERVICES LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| ENCYCLIS EUROPE INVESTMENTS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| COVANTA HOLDING 2 UK LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
| ALIPAY (UK) LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2012-06-08 | Active | |
| VELOQX MOTORSPORT UK LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
| STRATFORD GARDEN DEVELOPMENT LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| COVANTA NEWHURST DEVELOPMENT LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
| RDB INTERNATIONAL CONSULTING LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
| COVANTA HOLDING UK LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| COVANTA PROTOS DEVELOPMENT LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
| STARZ REALTY CAPITAL LTD. | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| AIRBORNE CAPITAL (UK) LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-09-14 | Active | |
| STARZ MORTGAGE CAPITAL LTD. | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| PCCW UK LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
| GEOPARK (UK) LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
| COSMOCARD LTD | Company Secretary | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| APG (KE) LTD. | Company Secretary | 2017-11-09 | CURRENT | 2017-03-09 | Active | |
| TEAM HARDY LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
| VIP CINEMA SEATING INTERNATIONAL LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Liquidation | |
| EXCEL WINNER UK LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2017-08-08 | Active | |
| SCORPIO PT LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| THE LONDON WOMEN AND WINE CLUB LTD | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
| 8OVER8 DEVELOPMENTS LTD | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
| LANGFORD PURSUITS LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
| STRIVE ENERGY UK LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
| BUY BY RENTING PLC | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Liquidation | |
| AXOVANT HOLDINGS LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2016-08-08 | Liquidation | |
| JKRL INVESTMENT HOLDINGS (UK) LTD | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| MYOVANT HOLDINGS LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2016-08-08 | Active | |
| PALI HILL CAPITAL ADVISERS (UK) PVT LTD | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| IMMUNO-020 HOLDINGS LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
| CI III LOSTOCK EFW HOLDING LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| CI III LOSTOCK EFW LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| OPHTHOVANT HOLDINGS LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| METAVANT HOLDINGS LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| COCO & EVE LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| ALTAVANT SCIENCES HOLDINGS LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| EASTERN SHIPPING WORLDWIDE LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2016-01-15 | Liquidation | |
| IMAGE FRAME INVESTMENT (UK) LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
| SONNE IT LTD | Company Secretary | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
| ENZYVANT FARBER HOLDINGS LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| DERMAVANT HOLDINGS LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2016-08-08 | Active | |
| ROIVANT HEPATOLOGY HOLDINGS LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| ROIVANT SCIENCES HOLDINGS LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2016-08-08 | Active | |
| UROVANT HOLDINGS LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2016-11-02 | Active | |
| ENZYVANT THERAPEUTICS HOLDINGS LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2016-08-08 | Active | |
| KEY LAND CAPITAL LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| JORDAN ALLIANCE OF PROFESSIONAL ADVISORS LTD | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
| NEBULA DIGITAL LTD | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| X4 CONSULTING LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| AVION LAW LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| TFSC LTD | Company Secretary | 2017-09-25 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
| GREAT EAGLE INVESTMENTS (UK) LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
| HKN HOLDING II LTD | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| BALOCH HOLDINGS (UK) LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| EQT INTERNATIONAL HOLDINGS (UK) LTD | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| BSBL UK LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
| SAVITAR LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| 20 FENCHURCH STREET NOMINEE NO.1 LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2010-05-05 | Active | |
| 20 FENCHURCH STREET (GP) LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2010-05-05 | Active | |
| 20 FENCHURCH STREET NOMINEE NO. 2 LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2010-05-05 | Active | |
| LS 20 FENCHURCH STREET LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2005-12-21 | Active | |
| EOS INTERNATIONAL LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| VANT DIRECTOR SERVICES LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| SUPERNOVA UK PTY LTD | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| SPARKBEYOND UK LTD | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
| TRIP AIR TICKETING (UK) LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| PALMER INTERNATIONAL CONSULTING LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
| PCCW GLOBAL INVESTMENTS LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2012-11-27 | Active | |
| TRIANGLE FINANCE LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| FINCOM INVEST LIMITED | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| ASCENTNET LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| MEDI INVEST LTD | Company Secretary | 2017-05-11 | CURRENT | 2012-06-19 | Active | |
| MOLGAS ENERGY UK LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2016-08-31 | Active | |
| MOUNT MEDIA ONLINE LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
| EASTCREEK LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2012-11-16 | Active - Proposal to Strike off | |
| AGORA ADVISORY SERVICES LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
| EXTRA DRY CONSULTING LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
| ENVOL CABLING LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2016-01-26 | Active | |
| SPIRE (U.K.) LIMITED | Company Secretary | 2017-03-23 | CURRENT | 1995-09-11 | Active | |
| UNITED MINING SUPPLIERS INTERNATIONAL LTD | Company Secretary | 2017-03-23 | CURRENT | 2006-03-10 | Active | |
| SPECTRA HOLDING LTD | Company Secretary | 2017-03-23 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
| LANCASTER INDUSTRIES LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
| LOGIDIS LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2003-12-15 | Active | |
| MARINA RESORT HOLDING LTD | Company Secretary | 2017-03-23 | CURRENT | 2014-05-08 | Active | |
| ACTARIS HOLDING LTD | Company Secretary | 2017-03-23 | CURRENT | 2014-05-08 | Active | |
| ROCKSAND TRADING LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2013-01-07 | Active | |
| I-GENIETV LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
| ATO PROPERTY LTD | Company Secretary | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
| EARL STREET INVESTMENTS II LTD. | Company Secretary | 2017-03-08 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
| JENOVA TRADING LIMITED | Company Secretary | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
| NRS MANAGEMENT LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2017-01-25 | Dissolved 2018-06-26 | |
| LUFT RENEWABLE I,, LTD. | Company Secretary | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| PLANET ANTS LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
| BARING GROUP LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
| KIMBERLY AUDREY LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2007-03-23 | Active | |
| TRUFLO AIR MOVEMENT LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2005-07-06 | Active | |
| GENEVAC LIMITED | Company Secretary | 2016-11-30 | CURRENT | 1990-01-02 | Active | |
| GOLDEN HORN ASSET AND MANAGEMENT LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
| PBRRT PBRRT LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
| BEAUMONT INVESTS & ASSETS LTD | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
| AES7 LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Liquidation | |
| TANK ENERGY LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
| EARL STREET INVESTMENTS LTD. | Company Secretary | 2016-10-06 | CURRENT | 2016-06-02 | Active | |
| BLIXTON INVESTMENTS LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
| WEARSON TRADING LTD | Company Secretary | 2016-09-29 | CURRENT | 1999-08-20 | Active | |
| WILTRAY OVERSEAS SERVICES LTD. | Company Secretary | 2016-09-29 | CURRENT | 1999-08-02 | Active | |
| STT 21 LTD | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Dissolved 2017-09-26 | |
| SATURN F-1 PVT LTD | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
| STOWAWAY MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-05-09 | |
| GUMMER & CO LEGAL CONSULTING LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
| FLIGHT NETWORK UK LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| ELISABETH HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2008-09-24 | Active | |
| ELISABETH HOUSE NOMINEE NO. 1 LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2008-09-24 | Active | |
| CIDEL FINANCIAL GROUP LTD | Company Secretary | 2016-08-11 | CURRENT | 2002-03-18 | Active | |
| GO NEXT UK LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
| SALVIDIO & PARTNERS SOCIETÀ TRA PROFESSIONISTI LTD | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| SCHOONER INVESTMENTS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| RELISH SERVICES LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2017-12-19 | |
| BRADDAR PROPERTY LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| ADD VALUE SYSTEMS & SERVICES CO LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Dissolved 2018-03-20 | |
| BK GROUP (UNITED KINGDOM) LIMITED | Company Secretary | 2016-05-09 | CURRENT | 2014-02-10 | Dissolved 2017-08-08 | |
| BURTON HOLDINGS LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-09-19 | |
| ARBERRY CONSULTING SERVICES LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-09-19 | |
| LEAD8 UK LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
| SYNTAQ GLOBAL LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| LIFE DREAM LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-01-30 | Active | |
| G. ENIT LTD | Company Secretary | 2016-04-13 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| MAX CREDIT INVESTMENT LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2008-06-16 | Active | |
| KSJ PROPERTY SOLUTIONS LTD | Company Secretary | 2016-03-31 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
| VENTOUR LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
| ERISTONE LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-07-25 | Active | |
| AROLA UK LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| BLUE PROJECT & CONSULTING LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
| LUKUMADES AGD LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| RENEWABLE ENERGY WORLD LTD | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
| LIMONE ESTATE LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
| NAVISION CAPITAL PARTNERS LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| NAZAEL INTERNATIONAL TRADING LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
| ADETA FAMILY GROUP LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| CYBER SECURITY SYSTEMS LTD | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-11-15 | |
| UKUKUK LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
| AP UK CONSULTING LTD | Company Secretary | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2016-10-11 | |
| GOLDWOOD CAPITAL PARTNERS LTD | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2018-07-31 | |
| TIMES BRIDGE LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2017-03-14 | |
| JERMYN RETAIL LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
| DENIEL LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-09-20 | |
| VLC LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
| DAMIANI LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-03-14 | |
| BLUETHINK UK LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
| C GUTH ADVISORY LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
| PALERMO PROPERTIES LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2003-09-26 | Active | |
| FLUENCE INVESTMENTS LTD. | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
| EOS CONSULTING ENERGY UK LTD | Company Secretary | 2015-10-07 | CURRENT | 2014-11-04 | Active | |
| KALUA LTD | Company Secretary | 2015-10-05 | CURRENT | 2014-10-17 | Active | |
| MARTENS BUILDING PRODUCTS LTD. | Company Secretary | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
| VELDT ENTERPRISE LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2016-11-08 | |
| BOAS & PATIO BLANCO MANAGEMENT LTD. | Company Secretary | 2015-08-27 | CURRENT | 2013-05-23 | Dissolved 2016-07-05 | |
| HAMPTON INTERNATIONAL LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-07-16 | Active | |
| WIREBOOK LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
| GRAZDEN LIMITED | Company Secretary | 2015-08-03 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
| FINASWISS TRADING UK LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2013-02-11 | Active | |
| KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2003-09-29 | Dissolved 2016-04-26 | |
| MASTERPOINT ENGINEERING LIMITED | Company Secretary | 2015-07-09 | CURRENT | 1991-04-18 | Dissolved 2016-04-26 | |
| MCW GROUP LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2003-05-15 | Dissolved 2016-04-26 | |
| TELEGENERATION LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2002-11-06 | Dissolved 2016-04-26 | |
| DUNEDIN INTERNATIONAL LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| MAKERINI LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| FOUND LIFE LTD | Company Secretary | 2015-06-19 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| W.K.H. ONE LTD | Company Secretary | 2015-06-19 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| PRIME FOUND LTD | Company Secretary | 2015-06-19 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
| PARCO EOLICO LTD | Company Secretary | 2015-06-15 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| WORLD WIND ENERGY LTD | Company Secretary | 2015-06-15 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| M7 HOLDING LTD. | Company Secretary | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
| MEDICAL INTERNATIONAL DEVELOPMENT LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2015-12-01 | |
| BAXTOR LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2018-01-09 | |
| CODERE FINANCE (UK) LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2014-09-02 | Dissolved 2017-04-04 | |
| SELFRIDGE INVESTMENT LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2018-07-03 | |
| ELLPHA TECH LTD | Company Secretary | 2015-05-21 | CURRENT | 2014-11-10 | Dissolved 2017-07-18 | |
| DELTHAR HOLDINGS LTD | Company Secretary | 2015-05-21 | CURRENT | 2014-09-01 | Dissolved 2017-07-18 | |
| CHARRLYEE TECH LTD | Company Secretary | 2015-05-21 | CURRENT | 2014-11-10 | Dissolved 2017-07-18 | |
| BAEYTHAR HOLDINGS LTD | Company Secretary | 2015-05-21 | CURRENT | 2014-09-01 | Dissolved 2017-07-18 | |
| AMTD LONDON DEVELOPMENT CO LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2014-04-29 | Active | |
| TALBOT & BARR LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
| BLUEMORPH TECHNOLOGIES LTD | Company Secretary | 2015-05-13 | CURRENT | 2014-12-09 | Dissolved 2017-01-24 | |
| ACCELERATED MEDICAL DIAGNOSTICS LTD | Company Secretary | 2015-05-13 | CURRENT | 2014-12-09 | Dissolved 2017-05-16 | |
| PRIME HARVEST LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| ASIAMERICA CORPORATION LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
| WIFINITY LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2000-02-03 | Active | |
| TCNZ (UNITED KINGDOM) SECURITIES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1991-10-08 | Active | |
| LONDON MARKET HOLDINGS LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2017-12-19 | |
| MARITIME DRILLING HOLDINGS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
| CHEMPLANE LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| RIVENLOCH (UK) LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-08-23 | |
| IT BUSINESS SERVICES LTD. | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
| SOFTAPP SOLUTIONS LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2016-08-23 | |
| CAERO LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| GOLDSUN INVESTMENT LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| SUPERIOR GROUP (UK) LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| VOLVOX WORLDWIDE LTD | Company Secretary | 2015-01-26 | CURRENT | 2013-11-25 | Dissolved 2016-06-07 | |
| FOOD BOX DISTRIBUTION LTD | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-01-12 | |
| APOLLO TYRES (LONDON) PVT LTD. | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| MEADLEY ENTERPRISES LTD | Company Secretary | 2014-12-12 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
| AMICOPOLIS LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
| DANANA MANAGEMENT SERVICES LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
| THE LESATH'S AKTIERS LTD | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| OULIPO LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| PIPE TRANSFORMATIONS LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| EL GESTOR LTD | Company Secretary | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
| BREEZE AWAY LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
| BCA GLOBAL EDUCATION LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2007-07-26 | Active | |
| HYPO PROPERTY INVESTMENT (1992) LIMITED | Company Secretary | 2014-11-07 | CURRENT | 1992-03-19 | Active - Proposal to Strike off | |
| HYPO PROPERTY INVESTMENT LIMITED | Company Secretary | 2014-11-07 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
| FLOWLINKS OVERSEAS LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-08-11 | Active | |
| REVENET NETWORKS LIMITED | Company Secretary | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2018-04-10 | |
| AQUADOG MINERAL WATER LTD | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
| AOSTA LIMITED | Company Secretary | 2014-09-16 | CURRENT | 2011-11-03 | Dissolved 2016-12-06 | |
| LISSA LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
| BLUESCALE VENTURES LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
| VISCARIA 2 LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2012-12-19 | Dissolved 2017-06-13 | |
| EVRAZ NORTH AMERICA PLC | Company Secretary | 2014-09-02 | CURRENT | 2012-11-28 | Active | |
| TYRUS WINGS LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2012-05-16 | Liquidation | |
| SOUTH ENERGY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-06-07 | |
| NORTHWEST BIOTHERAPEUTICS LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
| NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
| JAPAUL ENERGY LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-08-09 | |
| WHITEACRE CONSULTING LTD | Company Secretary | 2014-06-23 | CURRENT | 2013-04-24 | Active | |
| SKC TECHNOLOGIES LTD | Company Secretary | 2014-06-12 | CURRENT | 2009-04-30 | Dissolved 2017-05-02 | |
| BURN INVESTMENTS LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| K&H TRANSWORLD COMPANY LTD | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-10-13 | |
| MEADWAY SHIPPING UK LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| AMBRO & ASIA FINANCIAL LIMITED | Company Secretary | 2014-05-21 | CURRENT | 2007-01-02 | Active - Proposal to Strike off | |
| I. I. B LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2013-05-16 | Dissolved 2016-06-07 | |
| RAZE STUDIO DESIGN LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
| BOUNCE INTERACTIVE LTD | Company Secretary | 2014-04-10 | CURRENT | 2004-05-28 | Active | |
| JD WELDING LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-10-04 | |
| HKT GLOBAL (UK) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
| ADRIPOL LTD | Company Secretary | 2014-03-20 | CURRENT | 2011-10-20 | Dissolved 2018-06-12 | |
| FLINT NOMINEES LIMITED | Company Secretary | 2014-03-03 | CURRENT | 1991-12-09 | Liquidation | |
| HOSPITALITY ASSET MANAGERS ASSOCIATION EUROPE LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
| CYRO LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
| GLOBAL TECNICA UK LTD. | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| AVALON PREMIER LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| SQUARED INVESTMENTS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| CHINA AVIATION OIL (EUROPE) LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Liquidation | |
| BIZWAZE HOLDING LTD | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| HILLWOOD CAPITAL LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| CAPITAL INVESTMENT AGENCY LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2017-04-25 | |
| BLACK BOX CONCIERGE LTD | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2016-11-22 | |
| YPES - YORK PETROLEUM EQUIPMENT & SERVICES (UK) LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
| SOLENT ESTATE LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
| EDC MARINE LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2007-02-19 | Dissolved 2018-08-07 | |
| BODYBOOST PTY LTD | Company Secretary | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2017-09-26 | |
| NATURAL SKIN LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
| GOLDEN GLOBAL OVERSEAS LTD. | Company Secretary | 2013-07-30 | CURRENT | 2013-04-24 | Active | |
| EEA SELECT LIFE SETTLEMENTS LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-11-29 | |
| GOLD AND SILVER REAL ESTATE LTD | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2016-05-24 | |
| OKREP INVESTMENTS LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
| CSI BRITAIN LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
| FLUIDWELL LTD. | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Active - Proposal to Strike off | |
| LOREBEN AGENCIES LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
| DESQUIRE LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2017-05-02 | |
| S7 TRETAIL UK LIMITED | Company Secretary | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
| DOMESDAY INVESTMENTS LIMITED | Company Secretary | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| ADLP HOLDINGS LTD. | Company Secretary | 2013-06-03 | CURRENT | 2011-06-29 | Dissolved 2015-07-14 | |
| SFFG HOLDINGS LTD. | Company Secretary | 2013-05-14 | CURRENT | 2011-06-29 | Dissolved 2015-07-14 | |
| STARBRIGHT TRADING LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-24 | Active | |
| BEAUCASTLE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-04-25 | |
| RELISH COMMUNICATIONS LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-12-19 | |
| CREDIT DATA RESEARCH LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
| OCEAN INFINITY LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
| TPG INTERACTIVE (UK) LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| IMP EVENT MANAGEMENT LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
| PHARMA MEDICO LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| CAMBRIDGE CAPITAL PROJECTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
| JUMELLES TECHNICAL SERVICES (UK) LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2008-11-17 | Dissolved 2015-09-08 | |
| SIDAM INTERNATIONAL LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-11-17 | |
| ABBEYDALE INVESTMENTS LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-01-10 | Active | |
| MILLENDO THERAPEUTICS LTD | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
| CSN ACQUISITIONS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2006-11-24 | Dissolved 2016-01-13 | |
| CSN HOLDINGS (UK) LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2006-11-08 | Dissolved 2016-01-13 | |
| ROUNDMOOR LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2012-09-28 | Active | |
| PHARMAMETRIS LIMITED | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
| LIMA CAPITAL (UK) LTD. | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2015-03-31 | |
| CAERO SOLAR (UK) LTD | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2017-04-18 | |
| SINKHURST LIMITED | Company Secretary | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
| REED DEVELOPMENT CONSULTING LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2008-02-18 | Dissolved 2016-09-20 | |
| INCLINE THERAPEUTICS EUROPE LTD. | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
| KING WILLIAM ST LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2005-06-30 | Active | |
| PTA ENGINEERING LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
| A MEDIA SOLUTIONS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| SK SLAVIA PRAHA LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2010-09-14 | Dissolved 2016-01-19 | |
| PROLIFIC MANAGEMENT AND DEVELOPMENT LTD. | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-08-09 | |
| SKIPPER COMMERCIAL LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2008-02-01 | Active | |
| ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2013-12-24 | |
| GMS GLOBAL MEDIA SERVICES LTD. | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
| WEARSON VENTURES LTD. | Company Secretary | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2016-10-11 | |
| WILTRAY VENTURES LTD. | Company Secretary | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2016-10-11 | |
| NA CONSULTING LTD | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
| GLOBAL FOOD ENTERPRISES LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
| RIVIERA LAB LTD | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
| MILROSE TRADING LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2000-05-03 | Dissolved 2015-06-09 | |
| APOLLO TYRES (UK) HOLDINGS LTD. | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
| HOLDLINE LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
| NEXTGEN EDUCATION LTD | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
| PIXMARINE UK LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2016-06-21 | |
| TAX ASSOCIATES INTERNATIONAL (UK) LTD | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| PLAYBOY TV UK LIMITED | Company Secretary | 2011-12-09 | CURRENT | 1989-08-09 | Active - Proposal to Strike off | |
| CELF INTERNATIONAL CONSULTANCY LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
| EUROPEAN M SYMBOL LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
| AVALON PRESTIGE LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
| 98 EATON PLACE LTD | Company Secretary | 2011-08-01 | CURRENT | 1998-09-09 | Dissolved 2016-08-30 | |
| HADDON INVESTMENTS LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2010-11-09 | Dissolved 2017-02-14 | |
| RIVER FOOD TRADE LTD. | Company Secretary | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| ABP SOURCING INTERNATIONAL LTD. | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2013-12-24 | |
| CASPIAN ENERGY INTERNATIONAL MEDIA GROUP LTD | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-08-18 | |
| CASHELARD CAPITAL LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| HYDROLEC COMPANY LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2016-09-20 | |
| OPTIMUMBYTES LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
| ENDESA POWER TRADING LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
| DENBURY MEDICAL LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2010-06-01 | Dissolved 2017-03-28 | |
| GMR CONNECTION LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2005-09-21 | Active | |
| DEEP BLUE FISHING COMPANY LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2003-12-08 | Active | |
| ASSETS INVESTMENTS COMPANY LTD | Company Secretary | 2010-07-23 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
| USC CONSULTING GROUP EUROPE LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2010-05-24 | Dissolved 2016-01-19 | |
| BARKOS LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2007-02-22 | Active | |
| UK SPECTRUM LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-14 | Dissolved 2017-12-19 | |
| SOUTH ATLANTIC (NOMINEES) LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| TOOLS TECHNOLOGY LTD | Company Secretary | 2010-05-27 | CURRENT | 2003-07-21 | Active | |
| CLEAR GLOBAL PROPERTIES LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
| ITCO LIMITED | Company Secretary | 2010-05-15 | CURRENT | 2000-03-27 | Active | |
| REVENET WIRELESS SOLUTIONS LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2004-04-23 | Dissolved 2018-04-10 | |
| REVENET SOLUTIONS LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
| YI CORPORATION LIMITED | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
| LEVITT ABITO LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-01-26 | Active | |
| FINANCIAL SOLUTION LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2001-08-08 | Dissolved 2017-03-14 | |
| UNITED CC LIMITED | Company Secretary | 2010-02-15 | CURRENT | 2005-03-17 | Active | |
| LEVITT UK REAL ESTATE LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
| HALSMERE LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1999-03-24 | Active | |
| GOLDHILL PROPERTIES LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-10-28 | Active | |
| IBEX BROKERS LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2001-03-12 | Active | |
| TWO B LIMITED | Company Secretary | 2009-12-11 | CURRENT | 1999-01-29 | Active | |
| ENHANCE MANAGEMENT DEVELOPMENT LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| COMPLETE CHILDCARE LIMITED | Company Secretary | 2009-11-16 | CURRENT | 1999-01-19 | Active | |
| MCCLURE HOLDINGS LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2002-06-11 | Active | |
| REGENCY RED LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2007-11-29 | Active | |
| KLABIN OVERSEAS LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| ABBERLY LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Liquidation | |
| NQCONTENT LTD | Company Secretary | 2009-09-25 | CURRENT | 2002-09-23 | Dissolved 2014-09-23 | |
| ORTHOBALANCE LTD | Company Secretary | 2009-09-03 | CURRENT | 2006-11-02 | Dissolved 2014-09-09 | |
| EMPATHICA UK LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2006-03-23 | Active | |
| CUMBERLAND EUROPE LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1999-08-06 | Dissolved 2016-08-23 | |
| ORDERTAPE LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BELLZONE MINING (UK) LTD | Company Secretary | 2009-07-02 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
| MINING SOLUTIONS LTD. | Company Secretary | 2009-06-11 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| STAPLETON PAPER LIMITED | Company Secretary | 2009-05-05 | CURRENT | 2005-12-13 | Dissolved 2014-08-26 | |
| MIT LAFFAN REFINERY LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2006-11-09 | Active | |
| INKAR MANAGEMENT LTD | Company Secretary | 2009-02-02 | CURRENT | 2001-07-18 | Dissolved 2014-03-11 | |
| VERNALWOOD (UK) LTD | Company Secretary | 2009-02-02 | CURRENT | 2003-06-17 | Dissolved 2014-11-25 | |
| MOVEVENUE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-06-14 | Dissolved 2014-08-26 | |
| TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1998-12-18 | Dissolved 2014-05-20 | |
| PENTAPHARMA LTD | Company Secretary | 2009-02-02 | CURRENT | 2006-02-22 | Dissolved 2013-10-15 | |
| MASSARA LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-10-03 | Dissolved 2014-01-21 | |
| FARMAPOSTA HEALTHCARE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-02-23 | Dissolved 2014-03-25 | |
| CASSIMI LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-11-21 | Dissolved 2015-02-10 | |
| RESERVE FINANCIAL AGENCY (RES FIN) LTD | Company Secretary | 2009-02-02 | CURRENT | 2007-07-18 | Dissolved 2014-06-24 | |
| BIOWATERWORLD INTERNATIONAL LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-06-14 | Dissolved 2013-10-29 | |
| PACIFIC CONVERGENCE CORPORATION (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2000-02-22 | Dissolved 2013-10-22 | |
| BREMBO UK LTD. | Company Secretary | 2009-02-02 | CURRENT | 1999-08-09 | Dissolved 2014-03-11 | |
| MAISEMORE SOLUTIONS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-12-23 | Dissolved 2014-11-25 | |
| UGP (UNITED GENERIC PRODUCERS) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2001-06-14 | Dissolved 2013-10-01 | |
| PHARGEM PL LTD | Company Secretary | 2009-02-02 | CURRENT | 2004-08-24 | Dissolved 2014-11-11 | |
| BLUE POUND MANAGEMENT LTD | Company Secretary | 2009-02-02 | CURRENT | 2007-03-08 | Dissolved 2013-08-13 | |
| APIAN (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-07-05 | Dissolved 2014-12-30 | |
| HAMBLEDON TRADE LTD | Company Secretary | 2009-02-02 | CURRENT | 2001-08-13 | Dissolved 2015-04-07 | |
| ISOTTRAIN LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-08-23 | Dissolved 2015-08-18 | |
| SMAF LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-03-23 | Dissolved 2015-04-07 | |
| SMITHSON INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1996-02-08 | Dissolved 2015-05-19 | |
| NEWCOMBE ENTERPRISES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-10-06 | Dissolved 2015-08-11 | |
| COMPLETE INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-08-15 | Dissolved 2015-03-17 | |
| ELVERDALE INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-05-26 | Dissolved 2015-07-21 | |
| NAPA INTERNATIONAL LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-09-14 | Dissolved 2016-01-12 | |
| NEWTREND INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1998-01-16 | Dissolved 2016-01-12 | |
| SILVERPLAZA LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1994-11-04 | Dissolved 2015-12-08 | |
| AB FINANCIAL HOLDING LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-11-04 | Dissolved 2014-05-06 | |
| ABBEY PARK INVESTMENTS LTD | Company Secretary | 2009-02-02 | CURRENT | 2007-11-12 | Dissolved 2015-08-18 | |
| ASAP TRADING LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2001-04-06 | Dissolved 2016-02-02 | |
| SPORTS COMMUNICATION MARKETING (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-09-09 | Dissolved 2015-12-15 | |
| B INVEST LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-06-16 | Dissolved 2016-05-25 | |
| RD TECHNOLOGIES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-12-04 | Dissolved 2016-04-19 | |
| ATG NOMINEES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2002-04-17 | Dissolved 2016-09-27 | |
| FIZZ CONSULT LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1996-04-25 | Dissolved 2016-08-30 | |
| PENPOLE OVERSEAS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-08-24 | Dissolved 2016-08-23 | |
| WINTERBOTHAM TRUSTEES (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-01-24 | Dissolved 2016-10-18 | |
| CONFIRMED MANAGEMENT LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-10-06 | Dissolved 2016-11-29 | |
| REDI CAPITAL LTD. | Company Secretary | 2009-02-02 | CURRENT | 2007-11-13 | Dissolved 2017-05-16 | |
| MACBRITE CHEMICAL LTD. | Company Secretary | 2009-02-02 | CURRENT | 1996-04-18 | Dissolved 2017-07-25 | |
| ACTIVIE UK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-06-07 | Dissolved 2017-05-02 | |
| CHANNEL PAPER LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-02-28 | Dissolved 2017-04-25 | |
| MINIPACE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1996-02-26 | Dissolved 2017-11-07 | |
| NATURAL FIBRE FLOORS LTD | Company Secretary | 2009-02-02 | CURRENT | 1999-12-17 | Dissolved 2017-11-14 | |
| ATO PROPERTIES LTD | Company Secretary | 2009-02-02 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
| CATO CORPORATE CONSULTANTS UK LTD | Company Secretary | 2009-02-02 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
| M.L.S. MUSIC LIFE STYLE LTD | Company Secretary | 2009-02-02 | CURRENT | 2002-12-19 | Active | |
| PHARMA MEDICO SALES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-01-15 | Active | |
| OCEANIC PROPERTIES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-10-23 | Active | |
| INTOXIMETERS UK LTD. | Company Secretary | 2009-02-02 | CURRENT | 1997-09-02 | Active | |
| EUROPEAN INVESTMENT AND TRADING LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1997-12-09 | Active | |
| GREATER UNION LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1997-12-16 | Active | |
| CHORDLAKE (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| COLLIN CONTINENTAL LTD | Company Secretary | 2009-02-02 | CURRENT | 2004-01-28 | Active | |
| M.V.H.A. LTD | Company Secretary | 2009-02-02 | CURRENT | 2004-08-04 | Dissolved 2018-05-29 | |
| HEALTHWAYS INTERNATIONAL LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
| ADVISORY & FINANCE LTD | Company Secretary | 2009-02-02 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| ESTABLISHED MANAGEMENT LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-12-28 | Active - Proposal to Strike off | |
| CADDICK ESTATES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| LEXIE GREENTECH EUROPE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-11-09 | Active | |
| SHENANDOAH LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1998-02-24 | Active | |
| REGENT PEACE PROPERTIES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-07-16 | Active | |
| REDWISH LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-10-26 | Active | |
| STARFIN TRUSTEES LTD | Company Secretary | 2009-02-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
| TIDIESSE - ENGINEERING & SANITARYWARE LTD | Company Secretary | 2009-02-02 | CURRENT | 2002-06-28 | Active | |
| WINTERBOTHAM TRADING (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2002-11-28 | Active | |
| MANDARINA INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2004-03-10 | Active | |
| MOUNTAINWIND LTD | Company Secretary | 2009-02-02 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
| VITAL OVERSEAS RESOURCES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
| REDPLEXUS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-07-07 | Active | |
| WOKING LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
| SPECIALIST PROPERTIES LTD | Company Secretary | 2009-02-02 | CURRENT | 2005-08-03 | Active | |
| METCOREX LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-10-11 | Active - Proposal to Strike off | |
| SIAN CONSULTING SERVICES (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
| SATA UK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-06-06 | Active | |
| OPTIMAL MEDIA UK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| SERVOLUX (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-10-03 | Active | |
| WARWICKSHIRE ESTATES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-11-15 | Active | |
| PENINGTON ENTERPRISES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| SOLIPHAR LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1998-07-13 | Active - Proposal to Strike off | |
| DONNA KARAN COMPANY STORES UK RETAIL LTD | Company Secretary | 2009-02-02 | CURRENT | 1998-10-01 | Active | |
| DONNA KARAN MANAGEMENT COMPANY UK LTD | Company Secretary | 2009-02-02 | CURRENT | 1999-01-05 | Active | |
| MELDRUM PROPERTIES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-07-16 | Active | |
| PHARMA MEDICO UK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-12-22 | Active | |
| HOLDINVEST LATINAMERICA LTD | Company Secretary | 2009-02-02 | CURRENT | 2001-05-09 | Active | |
| CONISTON WATER LTD | Company Secretary | 2009-02-02 | CURRENT | 2002-01-18 | Active | |
| PROMO-CONTACTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2002-08-08 | Active | |
| PCCW CASCADE (EUROPE) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-03-27 | Active | |
| HORNBEAMS FIELD LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| NATURE AND HOME LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-07-28 | Active | |
| ALEPINA LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2004-07-26 | Active - Proposal to Strike off | |
| NATURE MADE NUTRITIONAL PRODUCTS EU, LTD | Company Secretary | 2009-02-02 | CURRENT | 2006-01-30 | Active | |
| IL BRIGIDINO LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-02-27 | Active | |
| CBR CAPITAL LTD | Company Secretary | 2009-02-02 | CURRENT | 2006-08-09 | Active | |
| MAX PICTURES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| GREENFLASK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
| PERRINGTON & CO LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1998-07-13 | Active - Proposal to Strike off | |
| STATEVENTURE INVEST LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
| CEVA GROUND LOGISTICS UK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1981-02-10 | Active | |
| THE DONNA KARAN COMPANY STORE (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1996-11-25 | Active | |
| PITHCOMBE ASSOCIATES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1997-07-15 | Active | |
| DONNA KARAN COMPANY STORES UK HOLDING LTD | Company Secretary | 2009-02-02 | CURRENT | 1998-11-13 | Active | |
| MAROL CONSULTANCY LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-06-08 | Active - Proposal to Strike off | |
| PROTHEROW DEVELOPMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| MAINSTONE INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2004-03-10 | Active | |
| KEENAMON LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-06-22 | Active | |
| FERGUSON PARTNERS FAMILY OFFICE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-02-21 | Active | |
| LUDD CONSULTING LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
| KUBE BROKERS UK LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2017-10-10 | |
| MITSUI E&P MOZAMBIQUE AREA 1 LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2007-11-20 | Active | |
| UNICON LTD | Company Secretary | 2008-08-14 | CURRENT | 2006-11-03 | Active | |
| CANE INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2014-01-28 | |
| MAKAI INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2014-01-28 | |
| CONSERVO INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2014-01-28 | |
| ALBANO INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2014-01-28 | |
| SUPERIOR SDI LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-09-14 | Active | |
| CALLOW SYSTEMS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2007-08-03 | Dissolved 2014-05-06 | |
| EDELWEISS MARKETING LIMITED | Company Secretary | 2008-05-12 | CURRENT | 1998-07-24 | Dissolved 2015-09-01 | |
| BHR PROGRAM LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
| UNITED PLANET LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2016-07-19 | |
| MOTUPITI LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| BBL UK LTD | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2016-07-19 | |
| LABYRINTH VENTURES LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
| LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION | Company Secretary | 2008-01-21 | CURRENT | 2007-12-13 | Active | |
| LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION | Company Secretary | 2008-01-21 | CURRENT | 2007-12-13 | Active | |
| LORON LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
| ANTIDOTE INVESTOR HOLDCO LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
| ALYVANT HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
| NINTEX ACQUIRECO LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-31 | Active | |
| NINTEX MIDCO LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| NINTEX MIDCO II LIMITED | Director | 2018-03-26 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| IMMUNO-020 HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
| METAVANT HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| EASTERN SHIPPING WORLDWIDE LIMITED | Director | 2017-10-10 | CURRENT | 2016-01-15 | Liquidation | |
| DERMAVANT HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2016-08-08 | Active | |
| ROIVANT HEPATOLOGY HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| ROIVANT SCIENCES HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2016-08-08 | Active | |
| VANT DIRECTOR SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| ELISABETH HOUSE GENERAL PARTNER LIMITED | Director | 2016-08-12 | CURRENT | 2008-09-24 | Active | |
| SCHOONER INVESTMENTS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| RODIN FINANCE PLC | Director | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2017-01-31 | |
| BURTON HOLDINGS LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-09-19 | |
| ARBERRY CONSULTING SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-09-19 | |
| UPWARD SKY LTD. | Director | 2014-08-11 | CURRENT | 2014-08-11 | Dissolved 2016-09-20 | |
| REYNA CONSULTING LTD. | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2014-12-23 |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS JELENA HARTMANN | ||
| APPOINTMENT TERMINATED, DIRECTOR ULRICH SVEN-IKE JANSEN | ||
| Appointment of Intertrust (Uk) Limited as company secretary on 2024-02-01 | ||
| Change of details for Elisabeth House General Partner Limited as a person with significant control on 2024-02-01 | ||
| Termination of appointment of Vistra Cosec Limited on 2024-02-01 | ||
| REGISTERED OFFICE CHANGED ON 07/02/24 FROM Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom | ||
| DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE | ||
| DIRECTOR APPOINTED MR BOBBY LEE WILLIAMS | ||
| APPOINTMENT TERMINATED, DIRECTOR AXEL PORTZ | ||
| APPOINTMENT TERMINATED, DIRECTOR LEE FRANCIS MOORE | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR AXEL PORTZ | ||
| DIRECTOR APPOINTED MR ULRICH SVEN-IKE JANSEN | ||
| Resolutions passed:<ul><li>Resolution Appointment of directors 11/08/2023</ul> | ||
| CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution Appointment of directors 11/08/2023</ul> | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| REGISTERED OFFICE CHANGED ON 27/09/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | ||
| Change of details for Elisabeth House General Partner Limited as a person with significant control on 2022-09-27 | ||
| CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
| PSC05 | Change of details for Elisabeth House General Partner Limited as a person with significant control on 2022-09-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
| APPOINTMENT TERMINATED, DIRECTOR JASON ANTONY READER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANTONY READER | |
| DIRECTOR APPOINTED MR JASON ANTONY READER | ||
| AP01 | DIRECTOR APPOINTED MR JASON ANTONY READER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Lee Francis Moore on 2021-02-26 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Lee Francis Moore on 2020-12-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MARK CRAIG | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Elisabeth House General Partner Limited as a person with significant control on 2017-10-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Lee Francis Moore on 2017-09-04 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2017-08-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom | |
| CH01 | Director's details changed for on | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM 4 Stable Street London N1C 4AB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOWDALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER | |
| TM02 | Termination of appointment of Anita Joanne Sadler on 2016-08-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAWSTRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTBOUND | |
| AP01 | DIRECTOR APPOINTED MR LEE FRANCIS MOORE | |
| AP04 | Appointment of Jordan Cosec Limited as company secretary on 2016-08-12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | |
| AP01 | DIRECTOR APPOINTED PATRICK GEORGE DOWDALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITLEY | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 24/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MARK JAMES RAWSTRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REYNOLDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICADILLY LONDON W1J 0HF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 | |
| AR01 | 24/09/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED SIMON NICHOLAS REYNOLDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHIPP | |
| AR01 | 24/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 | |
| AR01 | 24/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| AR01 | 24/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MICHAEL WHITLEY | |
| 288a | SECRETARY APPOINTED ANITA JOANNE SADLER | |
| 288a | DIRECTOR APPOINTED GARY JOHN TAYLOR | |
| 288a | DIRECTOR APPOINTED AUBYN JAMES SUGDEN PROWER | |
| 288a | DIRECTOR APPOINTED DAVID JOHN GRATIAEN PARTRIDGE | |
| RES01 | ADOPT ARTICLES 10/10/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER MORRIS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM COUNCIL OFFICES WELLINGTON ROAD ASHTON-UNDER-LYNE OL6 6DL | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ELISABETH HOUSE NOMINEE NO. 2 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 ELISABETH HOUSE NOMINEE NO. 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | TAMESIDE METROPOLITAN BOROUGH COUNCIL |
Filed Financial Reports
|
|
|
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 ELISABETH HOUSE NOMINEE NO. 2 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 1 |
| Cash Bank In Hand | 2013-01-01 | £ 1 |
| Cash Bank In Hand | 2012-01-01 | £ 1 |
| Shareholder Funds | 2013-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELISABETH HOUSE NOMINEE NO. 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELISABETH HOUSE NOMINEE NO. 2 LIMITED
Income
Government Income
We have not found government income sources for ELISABETH HOUSE NOMINEE NO. 2 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 (99999 - Dormant Company) as ELISABETH HOUSE NOMINEE NO. 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELISABETH HOUSE NOMINEE NO. 2 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 ELISABETH HOUSE NOMINEE NO. 2 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 ELISABETH HOUSE NOMINEE NO. 2 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC2N 2AX
- ARCGP 1 LIMITED
- ARCGP 11 LTD
- ARCGP 12 LIMITED
- ARCGP 2 LTD
- ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
- ACORDA THERAPEUTICS LTD
- ADDISON SOCIAL HOUSING LIMITED
- ADRENALIN ADVERTISING LTD
- AIM HIGH III LIMITED
- AIR OUTDOOR MEDIA LTD
- ALPHA TRAINS (UK) LIMITED
- ARCHROMA UK, LTD
- ADVANCED RESEARCH CLUSTERS GP LIMITED
- ARC 1 LTD PARTNERSHIP
- INTERTRUST (UK) LIMITED
- ATLANTIS OPERATIONS (UK) LTD
- ATRATO ISSUER HOLDCO LIMITED
- AUDIO NETWORK LTD
- AUDLEY GROUP DEVELOPMENTS 1 LIMITED
- AUTO ABS UK LOANS HOLDINGS LTD