DOMINBANK NOMINEES LIMITED
Overview
| Company Name | DOMINBANK NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00326877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOMINBANK NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOMINBANK NOMINEES LIMITED located?
| Registered Office Address | 60 Threadneedle Street EC2R 8AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOMINBANK NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for DOMINBANK NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Jane Jon on Dec 04, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Margherita Caretta as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simer Dhaliwal as a secretary on Dec 12, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Daksha Hirani as a secretary on Dec 12, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jane Jon as a director on Mar 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Lionel Banks as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Lionel Banks as a secretary on Dec 13, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Margherita Caretta as a secretary on Dec 13, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Miss Simer Dhaliwal as a secretary on Dec 13, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter John Dixon as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Peter John Dixon as a director on Oct 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Michael Turner as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DOMINBANK NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRANI, Daksha | Secretary | Threadneedle Street EC2R 8AP London 60 | 253584830001 | |||||||
| JON, Jane | Director | Threadneedle Street EC2R 8AP London 60 | England | Canadian | 243723620005 | |||||
| BANKS, Joseph Lionel | Secretary | Threadneedle Street EC2R 8AP London 60 | 186208170001 | |||||||
| CARETTA, Margherita | Secretary | Threadneedle Street EC2R 8AP London 60 | 242769760001 | |||||||
| DHALIWAL, Simer | Secretary | Threadneedle Street EC2R 8AP London 60 | 242769730001 | |||||||
| HARRISON, Neil Edward | Secretary | Threadneedle Street EC2R 8AP London 60 | 156701350001 | |||||||
| JEFFREY, Andrew James | Secretary | Threadneedle Street EC2R 8AP London 60 | 186164980001 | |||||||
| NATHAN, Dorothy Eleanor | Secretary | 12 Hobbiton Hill South Woodham CM3 5W2 Ferrers Essex | British | 38417910001 | ||||||
| PAYNE, Denise Anne Wendy | Secretary | 8 Hawkesbury Close SS8 0EZ Canvey Island Essex | British | 39361080001 | ||||||
| PHILLIPS, Rachel | Secretary | 28 James Carter Road CO3 5XN Colchester Essex | British | 31404780002 | ||||||
| WHITE, John Richard Cottam, Lt Colonel | Secretary | 21 Elliott Road Chiswick W4 1PF London | British | 60414070003 | ||||||
| BANKS, Joseph Lionel | Director | Threadneedle Street EC2R 8AP London 60 | United Kingdom | British | 99307310003 | |||||
| BOTT, Julian Mark | Director | Flat 1 72 Onslow Gardens SW7 3QB London | British | 65057050002 | ||||||
| BOUGHEN, Keith Hussey | Director | 62 Waddon Court Road CR0 4AJ Croydon Surrey | British | 30175010001 | ||||||
| BULL, Trevor William | Director | 21 St Stephens Avenue AL3 4DD St Albans Hertfordshire | British | 55899290001 | ||||||
| CARTER, Paul John | Director | 25 Mayflower Gardens CM23 4PA Bishops Stortford Hertfordshire | British | 55950070001 | ||||||
| DIXON, Peter John | Director | Threadneedle Street EC2R 8AP London 60 | United Kingdom | British | 200920430001 | |||||
| FEDDER, Marcus Johannes Julian | Director | 20 Belgrave Mews West SW1X 8HT London | United Kingdom | German | 80367910002 | |||||
| HARRISON, Neil Edward | Director | Threadneedle Street EC2R 8AP London 60 | United Kingdom | British | 156818270001 | |||||
| MASRANI, Bharat Bhagwanzi | Director | Flat 6 2 Avenue Road NW8 7PU London | British | 65691240002 | ||||||
| MULVIHILL, John Gerard | Director | Lesmina Nursery Close Horsell GU21 4UQ Woking Surrey | Irish | 37213030001 | ||||||
| NATHAN, Dorothy Eleanor | Director | 12 Hobbiton Hill South Woodham CM3 5W2 Ferrers Essex | British | 38417910001 | ||||||
| PARR, Roger | Director | 4 Worsenden Cottages Sissinghurst Road Biddenden TN27 8EN Ashford Kent | British | 31404810001 | ||||||
| PAYNE, Denise Anne Wendy | Director | 8 Hawkesbury Close SS8 0EZ Canvey Island Essex | British | 39361080001 | ||||||
| PIERCEY, Gordon William | Director | Tideswell Forest Road GU22 8NA Woking Surrey | Canadian | 67605920001 | ||||||
| SHANKLAND, Joan | Director | Apartment No 7 44 Cator Court Cator Road Syndenham SE26 5DS London | British | 31404790001 | ||||||
| TURNER, Graham Michael | Director | Threadneedle Street EC2R 8AP London 60 | United Kingdom | British | 38417960002 | |||||
| TURNER, Graham Michael | Director | 28 Brookfields Stebbing CM6 3SA Dunmow Essex | United Kingdom | British | 38417960002 | |||||
| WALDRON, Albert Douglas | Director | 7 Hollycroft Avenue NW3 7QG London | United States | American | 12229280001 | |||||
| WHITE, John Richard Cottam, Lt Colonel | Director | Threadneedle Street EC2R 8AP London 60 | United Kingdom | British | 60414070003 |
What are the latest statements on persons with significant control for DOMINBANK NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0