XYZ NOMINEES LIMITED

Company Name
XYZ NOMINEES LIMITED

Legal Registered Office
STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA

Company Number		09546746
Company ID Number		09546746
Date formed		2015-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts

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 XYZ NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
DEAN GREGORY	Director	2015-05-21
JONATHAN MICHAEL HISCOCK	Director	2015-05-21
CHRISTOPHER JOHN HULLIN	Director	2015-05-21
TIMOTHY JOHN KUSCHILL	Director	2015-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN WILLIAM DOBBS	Director	2015-04-16	2015-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEAN GREGORY	GREEN PARK RESEARCH LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
DEAN GREGORY	GSA CAPITAL SERVICES LIMITED	Director	2010-05-14	CURRENT	2004-12-23	Active
JONATHAN MICHAEL HISCOCK	GREEN PARK RESEARCH LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
JONATHAN MICHAEL HISCOCK	GSA CAPITAL SERVICES LIMITED	Director	2004-12-23	CURRENT	2004-12-23	Active

More director information

Corporation Filing History

Companies House Filing History

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

Date	Document Type	Document Description
2018-07-10	GAZ1	FIRST GAZETTE
2017-09-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23	AR01	16/04/16 FULL LIST
2016-08-17	DISS40	DISS40 (DISS40(SOAD))
2016-07-12	GAZ1	FIRST GAZETTE
2016-01-29	AA01	PREVSHO FROM 30/04/2016 TO 31/12/2015
2015-06-07	AP01	DIRECTOR APPOINTED DEAN GREGORY
2015-06-07	AP01	DIRECTOR APPOINTED JONATHAN MICHAEL HISCOCK
2015-06-07	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN HULLIN
2015-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOBBS
2015-06-07	AP01	DIRECTOR APPOINTED TIMOTHY JOHN KUSCHILL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to XYZ NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XYZ NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

XYZ NOMINEES LIMITED 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 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2015-12-31

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 XYZ NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of XYZ NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XYZ NOMINEES LIMITED

Trademarks

We have not found any records of XYZ NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XYZ NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as XYZ NOMINEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where XYZ NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XYZ NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XYZ NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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.

Last Datalog update:	2018-09-06 06:25:11
Primary Source:	Companies House

Company Overview

Company Officers of XYZ NOMINEES LIMITED

Related Directorships