Active
Company Information for DE NOMINEES LIMITED
7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DE NOMINEES LIMITED | |
Legal Registered Office | |
7 THE CLOSE NORWICH NORFOLK NR1 4DJ Other companies in NR1 | |
Company Number | 08803727 | |
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Company ID Number | 08803727 | |
Date formed | 2013-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 22:23:11 |
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Registered address | Last known status | Formation date | ||
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DE NOMINEES PTY LTD | SA 5032 | Dissolved | Company formed on the 1997-08-18 |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS EDWARDS |
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JAMES EDWARDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANTRY BARNS MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 2005-12-07 | Active | |
AML INVESTMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2013-12-05 | Dissolved 2017-02-14 | |
KEQ DEVELOPMENTS LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
HAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
LE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
SAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
HEE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
GE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
TE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-11 | |
KEQ EDWARDS FINANCE LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
JE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
KEQ MALTINGS LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
WOADGUARD LIMITED | Director | 2011-06-20 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
NEWDEX LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
NATIONWIDE METAL RECYCLING LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
EASCO LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2014-11-04 | |
OAKWOOD CONSULTANTS LIMITED | Director | 2006-10-25 | CURRENT | 2005-11-03 | Active | |
HERONPOINT PROPERTY LIMITED | Director | 2004-04-02 | CURRENT | 2004-02-03 | Active | |
ROUNDWOOD RESTORATIONS LIMITED | Director | 2002-01-01 | CURRENT | 2001-11-26 | Active | |
NORSON CONSTRUCTION HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
CHAPTER BUILD GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
KEQ DEVELOPMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-04 | Active | |
HAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
LE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
SAE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
HEE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
GE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-04 | |
TE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-08-11 | |
KEQ EDWARDS FINANCE LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
JE NOMINEES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
KEQ MALTINGS LTD | Director | 2013-09-11 | CURRENT | 2013-08-29 | Active | |
WOADGUARD LIMITED | Director | 2011-05-30 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
NATIONWIDE METAL RECYCLING LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
EASCO LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2014-11-04 | |
SOUTHQUAY ENTERPRISES LIMITED | Director | 2005-09-26 | CURRENT | 2005-05-31 | Active | |
HERONPOINT PROPERTY LIMITED | Director | 2004-04-02 | CURRENT | 2004-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from 24-26 Museum Street Ipswich IP1 1HZ England to Providence House Princes Street Ipswich IP1 1QJ | ||
AD02 | Register inspection address changed from 24-26 Museum Street Ipswich IP1 1HZ England to Providence House Princes Street Ipswich IP1 1QJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088037270002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088037270004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088037270003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088037270001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088037270004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088037270003 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088037270001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088037270002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LONGBOW INVESTMENT NO.3 S.Á.R.L | ||
Satisfied | LONGBOW INVESTMENT NO.3 S.Á.R.L | ||
Satisfied | LONGBOW INVESTMENT NO.3 S.A.R.L. | ||
Satisfied | LONGBOW INVESTMENT NO.3 S.A.R.L. |
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 DE NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DE NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |