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Company Information for

DHL NOMINEES LIMITED

19 WATERLOO STREET, GLASGOW, G2,
Company Registration Number
SC418670
Private Limited Company
Dissolved

Dissolved 2014-10-24

Company Overview

About Dhl Nominees Ltd
DHL NOMINEES LIMITED was founded on 2012-03-06 and had its registered office in 19 Waterloo Street. The company was dissolved on the 2014-10-24 and is no longer trading or active.

Key Data
Company Name
DHL NOMINEES LIMITED
 
Legal Registered Office
19 WATERLOO STREET
GLASGOW
 
Filing Information
Company Number SC418670
Date formed 2012-03-06
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 18:09:37
Primary Source:Companies House
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Company Officers of DHL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JAMES HOPE STEPHENS
 Company Secretary 2012-09-01
NICHOLAS JAMES KERR TAYLOR
 Company Secretary 2012-03-06
CHARLES GERARD JENKINS
 Director 2012-09-01
NOEL GREER STEPHENS
 Director 2012-09-01
NOEL JOHN STEPHENS
 Director 2012-09-01
JAMES HOPE STEVENS
 Director 2012-09-01
NICHOLAS JAMES KERR TAYLOR
 Director 2012-03-06
PETER GARY WOODS
 Director 2012-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GERARD JENKINS CHARLESTOWN HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
CHARLES GERARD JENKINS THE JAMES KANE FOUNDATION Director 2016-04-08 CURRENT 2016-04-08 Active
CHARLES GERARD JENKINS MAURICE STEVENSON LIMITED Director 2015-11-03 CURRENT 1965-03-26 Liquidation
CHARLES GERARD JENKINS SAM AEROSPACE (NI) LIMITED Director 2014-01-23 CURRENT 1992-01-21 Active
CHARLES GERARD JENKINS DRUMKEEN (NI) LIMITED Director 2011-01-04 CURRENT 2011-01-04 Active - Proposal to Strike off
CHARLES GERARD JENKINS STRATHKEEN PROPERTIES LIMITED Director 2010-09-21 CURRENT 2005-06-01 Active - Proposal to Strike off
CHARLES GERARD JENKINS DRUMKEEN LIMITED Director 2010-09-21 CURRENT 2006-05-11 Active
CHARLES GERARD JENKINS DRUMKEEN HOLDINGS LIMITED Director 2010-09-21 CURRENT 1972-01-28 Active
CHARLES GERARD JENKINS LAGAN BUILDING SOLUTIONS LIMITED Director 2002-03-06 CURRENT 2001-11-23 Active
NOEL GREER STEPHENS DRUMKEEN (NI) LIMITED Director 2011-02-21 CURRENT 2011-01-04 Active - Proposal to Strike off
NOEL GREER STEPHENS STEBEL LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
NOEL GREER STEPHENS DRUMKEEN LIMITED Director 2006-06-20 CURRENT 2006-05-11 Active
NOEL GREER STEPHENS STRATHKEEN PROPERTIES LIMITED Director 2005-08-20 CURRENT 2005-06-01 Active - Proposal to Strike off
NOEL GREER STEPHENS ORCHARDVILLE PROPERTIES LIMITED Director 2000-04-19 CURRENT 1984-04-16 Active
NOEL GREER STEPHENS HENSONS LTD Director 1996-12-20 CURRENT 1996-12-20 Active
NOEL GREER STEPHENS LOUGHSIDE PROPERTIES LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
NOEL GREER STEPHENS DRUMKEEN HOLDINGS LIMITED Director 1972-01-28 CURRENT 1972-01-28 Active
NOEL JOHN STEPHENS NI TRADE LIMITED Director 2017-11-30 CURRENT 2011-01-04 Active
NOEL JOHN STEPHENS LANDMORE PROPERTIES LIMITED Director 2007-06-05 CURRENT 2007-05-29 Active
NICHOLAS JAMES KERR TAYLOR LICENCED TRADE NOMINEES LIMITED Director 2010-09-10 CURRENT 2010-09-10 Dissolved 2015-09-25
NICHOLAS JAMES KERR TAYLOR NOONCATCH LIMITED Director 2009-05-19 CURRENT 1988-10-07 Active - Proposal to Strike off

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
2014-10-24GAZ2STRUCK OFF AND DISSOLVED
2014-07-04GAZ1FIRST GAZETTE
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-06DISS40DISS40 (DISS40(SOAD))
2013-07-05GAZ1FIRST GAZETTE
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-02AR0106/03/13 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED JAMES HOPE STEVENS
2012-10-04AP01DIRECTOR APPOINTED PETER GARY WOODS
2012-10-04AP01DIRECTOR APPOINTED NOEL JOHN STEPHENS
2012-10-04AP01DIRECTOR APPOINTED NOEL GREER STEPHENS
2012-10-04AP01DIRECTOR APPOINTED MR CHARLES GERARD JENKINS
2012-10-04AP03SECRETARY APPOINTED JAMES HOPE STEPHENS
2012-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DHL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-04
Proposal to Strike Off2013-07-05
Fines / Sanctions
No fines or sanctions have been issued against DHL 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
DHL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of DHL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHL NOMINEES LIMITED
Trademarks
We have not found any records of DHL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHL 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 (68100 - Buying and selling of own real estate) as DHL NOMINEES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DHL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDHL NOMINEES LIMITEDEvent Date2014-07-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyDHL NOMINEES LIMITEDEvent Date2013-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHL 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 DHL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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