ARTILLERY NOMINEES LIMITED
Overview
| Company Name | ARTILLERY NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01863215 |
| 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 ARTILLERY NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARTILLERY NOMINEES LIMITED located?
| Registered Office Address | Arbuthnot House 7 Wilson Street EC2M 2SN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTILLERY NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTONJUMP LIMITED | Nov 13, 1984 | Nov 13, 1984 |
What are the latest accounts for ARTILLERY NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ARTILLERY NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of James William Fleming as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jeremy Robin Kaye as a secretary on Dec 31, 2016 | 2 pages | TM02 | ||||||||||
Appointment of Nicole Smith as a secretary on Jan 01, 2017 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ian Arthur Henderson as a director on Aug 11, 2016 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Director's details changed for Stephen Peter Kelly on Nov 17, 2014 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr James William Fleming on Nov 17, 2014 | 3 pages | CH01 | ||||||||||
Registered office address changed from , Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on Nov 27, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr James William Fleming as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Dean Proctor as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of ARTILLERY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicole | Secretary | 7 Wilson Street EC2M 2SN London Arbuthnot House | 223102830001 | |||||||
| HENDERSON, Ian Arthur | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House | United Kingdom | British | 207828370001 | |||||
| KELLY, Stephen Peter | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House | England | British | 146904880001 | |||||
| CARMICHAEL, David John | Secretary | 30 City Road EC1Y 2AY London | British | 32972400001 | ||||||
| KAYE, Jeremy Robin | Secretary | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | British | 9887470001 | ||||||
| MATHEWS, Wayne Brinley | Secretary | 24 Glendale Drive SW19 7BG London | British | 41599990001 | ||||||
| BRADBROOK, Frederick Charles | Director | 30 City Road EC1Y 2AY London | British | 32292280001 | ||||||
| BUSSEY, Michael Adrian | Director | Norbrae House Carbery Lane SL5 7EJ Ascot Berkshire | United Kingdom | British | 52554700003 | |||||
| COLLIS, Brian Clifford | Director | Rowen House Sidwell Park SS7 1LQ Benfleet Essex | British | 45026980001 | ||||||
| COTTON, Nicholas Henry Stapleton | Director | 20 Ropemaker Street EC2Y 9AR London Arbuthnot House | United Kingdom | British | 104515650001 | |||||
| CUNLIFFE, James Forrest | Director | The Old School House Luppitt EX14 0RT Honiton Devon | British | 45554630001 | ||||||
| FLEMING, James William | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House | England | British | 86818960001 | |||||
| GRIFFITH, David Vaughan | Director | 30 City Road EC1Y 2AY London | British | 41079040001 | ||||||
| JAMES, Allan Maurice | Director | 5 Grangewood DA5 3JU Bexley Kent | British | 5878950001 | ||||||
| KIDD, David Paul | Director | 47 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London | United Kingdom | British | 688290003 | |||||
| LOCKLEY, Stephen John | Director | Hilltrees 30 Albion Park, Loughton IG10 4RB Essex | England | British | 119692910001 | |||||
| MATHEWS, Wayne Brinley | Director | 24 Glendale Drive SW19 7BG London | England | British | 41599990001 | |||||
| MOORE, Clive | Director | 59 Woodland Grove KT13 9EQ Weybridge Surrey | England | British | 76736450001 | |||||
| PROCTOR, Dean Michael | Director | 20 Ropemaker Street EC2Y 9AR London Arbuthnot House | England | British | 132886410001 | |||||
| REED, John | Director | The White House Cross End Pebmarsh CO9 2NU Halstead Essex | England | British | 61107450003 | |||||
| WHITTON, Andrew Stephen | Director | Flat 1 1 Hayes Place NW1 6UA London | England | British | 39550810003 |
Who are the persons with significant control of ARTILLERY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arbuthnot Latham & Co., Limited | Apr 06, 2016 | 7 Wilson Street EC2M 2SN London Arbuthnot House England | No | ||||
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Natures of Control
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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