BILLINGSGATE NOMINEES LIMITED
Overview
| Company Name | BILLINGSGATE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02136648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BILLINGSGATE NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BILLINGSGATE NOMINEES LIMITED located?
| Registered Office Address | C/O TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILLINGSGATE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENWELL MONTAGU SECURITIES NOMINEES LIMITED | Sep 22, 1987 | Sep 22, 1987 |
| EARLYGATE LIMITED | Jun 02, 1987 | Jun 02, 1987 |
What are the latest accounts for BILLINGSGATE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BILLINGSGATE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Lori Lee Hall as a secretary on Feb 21, 2022 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House, 1 Little New Street London EC4A 3TR on Feb 23, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Ms. Lori Lee Hall as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Lori Lee Hall as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Dominic Morris as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Dominic Morris as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Syeeda Ollite as a director on Sep 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Carol Hopkins as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. James Dominic Morris as a director on Sep 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louisa Jane Jenkinson as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Dominic Morris as a secretary on Nov 10, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Syeeda Ollite as a director on Nov 08, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of BILLINGSGATE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Lori Lee, Ms. | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Company Secretary | 275448500001 | ||||
| HOPKINS, Nicola Carol | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Employed | 274210510001 | ||||
| BARTON, James Keith | Secretary | 1 Woodclyffe Drive BR7 5NT Chislehurst Kent | British | 76579390001 | ||||||
| BOTCHWAY, Denette | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 191503430001 | |||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | 38944420002 | ||||||
| FERLEY, Emma Suzanne | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 154218250002 | |||||||
| GARNHAM, Vanessa Indira | Secretary | 15 Galveston Road Putney SW15 2RZ London | British | 30058370001 | ||||||
| GOTT, Sarah Caroline | Secretary | Whitworth Street SE10 9EN London 13 United Kingdom | British | 136485400005 | ||||||
| HALL, Lori Lee, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 275448440001 | |||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 167119000001 | |||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| MORRIS, James Dominic | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 240089920001 | |||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| QUIN, Richard William | Secretary | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| QUIN, Richard William | Secretary | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||
| ADDISON, Graham Rattray | Director | Cherrys High Drive CR3 7EL Woldingham Surrey | British | Stockbroker | 29412350002 | |||||
| BEAVEN, Julian Charles | Director | Oak Hill The Street TN15 9HE Ightham Kent | British | Bank Executive | 13865100002 | |||||
| BUCKNALL, Anthony Launce | Director | 136 Priory Lane Roehampton SW15 5JP London | British | Stockbroker | 13865120001 | |||||
| DE STEIGER, Anthony Michael | Director | Furzedown Cottage Grub Street RH8 0SH Limpsfield Surrey | British | Chartered Accountant | 15261490001 | |||||
| JENKINSON, Louisa Jane | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Company Secretary | 106060330003 | ||||
| MORRIS, James Dominic, Mr. | Director | E14 5HQ London 8 Canada Square United Kingdom | United Kingdom | British | Co-Head Group Secretariat | 239964260001 | ||||
| MUSGROVE, Robert Hugh | Director | Canada Square E14 5HQ London 8 | Uk | British | Company Secretary | 76913670002 | ||||
| NICHOLSON, Nicholas | Director | 47 Florin Court 70 Tanner Street SE1 3DP London | United Kingdom | British | Banker | 141386130001 | ||||
| OLLITE, Syeeda | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Company Secretary | 201335080002 | ||||
| SHEPHERD, Hannah Elizabeth | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Company Secretary | 174305020001 | ||||
| WILLIAMSON, Catherine Anne | Director | Flat 9 Winchester House 76/78 Highbury New Park N5 2DJ London | British | Chartered Accountant | 34032330001 | |||||
| CANADA SQUARE NOMINEES (UK) LIMITED | Director | 8 Canada Square E14 5HQ London | 87355890002 | |||||||
| CANADA WATER NOMINEES (UK) LIMITED | Director | 8 Canada Square E14 5HQ London | 87355790002 |
Who are the persons with significant control of BILLINGSGATE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Bank Plc | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BILLINGSGATE NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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