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Home > England & Wales Companies > UK NOMINEE SERVICE LTD
Company Information for

UK NOMINEE SERVICE LTD

51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, SURREY, KT1 2SH,
Company Registration Number
08563149
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Uk Nominee Service Ltd
UK NOMINEE SERVICE LTD was founded on 2013-06-10 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". Uk Nominee Service Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
UK NOMINEE SERVICE LTD
 
Legal Registered Office
51 Portland Road
Office 15-3811 Euroria
Kingston Upon Thames
SURREY
KT1 2SH
Other companies in KT1
 
Previous Names
VERTINUM SECRETARIAL SERVICES LTD19/08/2013
Filing Information
Company Number 08563149
Company ID Number 08563149
Date formed 2013-06-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-15 04:16:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK NOMINEE SERVICE LTD
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Company Officers of UK NOMINEE SERVICE LTD

Current Directors
Officer Role Date Appointed
ARJAN VAN EERSEL
 Director 2013-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROSITSA DIMITROVA VAN EERSEL
 Director 2013-08-01 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARJAN VAN EERSEL TDM WORLDWIDE SERVICES LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2017-01-31
ARJAN VAN EERSEL SYNERGY GLOBAL INVESTMENTS LTD Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-03-17
ARJAN VAN EERSEL EURO SECRETARY SERVICES LTD Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
ARJAN VAN EERSEL CRONUS CAPITAL PARTNERS LTD Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2015-01-06
ARJAN VAN EERSEL NEW MARKETING CONCEPTS LTD Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-05-20
ARJAN VAN EERSEL INCORPORATE MY LIMITED Director 2012-07-14 CURRENT 2012-01-27 Dissolved 2014-09-16
ARJAN VAN EERSEL WELICOM LTD Director 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-11
ARJAN VAN EERSEL S.C. SMEL SERVICE LTD Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-12-17
ARJAN VAN EERSEL BLUE LEAF MANAGEMENT LTD Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2014-02-18
ARJAN VAN EERSEL RAPID COMMERCE LTD Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2013-11-12
ARJAN VAN EERSEL BLUE RIBBON WORLDWIDE LTD Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2013-11-12
ARJAN VAN EERSEL PROFILER WORLDWIDE LTD Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2014-10-07
ARJAN VAN EERSEL MORE VENTURES LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2013-09-10
ARJAN VAN EERSEL BLACK HOLE INVESTMENTS LTD Director 2012-01-26 CURRENT 2012-01-26 Dissolved 2014-09-09
ARJAN VAN EERSEL MOREVOS INVEST LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2013-09-10
ARJAN VAN EERSEL M2 INVEST LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2013-09-10
ARJAN VAN EERSEL MOORE INVEST LTD Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2013-09-03
ARJAN VAN EERSEL CALLPANY COMMUNICATIONS LTD Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-04
ARJAN VAN EERSEL SMART DRIVE FRANCHISING LTD Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2014-03-18
ARJAN VAN EERSEL BLUE LEAF PARTICIPATIONS LTD Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-21Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01DISS40Compulsory strike-off action has been discontinued
2019-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJAN VAN EERSEL
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-11AR0110/06/16 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04AR0110/06/15 ANNUAL RETURN FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM Office 15-1 Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSITSA DIMITROVA VAN EERSEL
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23AR0110/06/14 ANNUAL RETURN FULL LIST
2013-08-19RES15CHANGE OF NAME 16/08/2013
2013-08-19CERTNMCompany name changed vertinum secretarial services LTD\certificate issued on 19/08/13
2013-08-16AP01DIRECTOR APPOINTED ROSITSA DIMITROVA VAN EERSEL
2013-06-10AA01Current accounting period shortened from 30/06/14 TO 31/12/13
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK NOMINEE SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK NOMINEE SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK NOMINEE SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 UK NOMINEE SERVICE LTD

Intangible Assets
Patents
We have not found any records of UK NOMINEE SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK NOMINEE SERVICE LTD
Trademarks
We have not found any records of UK NOMINEE SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK NOMINEE SERVICE LTD. 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 n.e.c.) as UK NOMINEE SERVICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UK NOMINEE SERVICE LTD 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 UK NOMINEE SERVICE LTD 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 UK NOMINEE SERVICE LTD 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?
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    Other companies at postcode KT1 2SH