PISCES NOMINEES LIMITED
Overview
| Company Name | PISCES NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02223203 |
| 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 PISCES NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PISCES NOMINEES LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PISCES NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PISCES FINANCE LIMITED | May 22, 1998 | May 22, 1998 |
| BARSHELFCO (NP NO.6) LIMITED | Jan 20, 1998 | Jan 20, 1998 |
| BARCLAYS FINANCE LIMITED | Feb 22, 1988 | Feb 22, 1988 |
What are the latest accounts for PISCES NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PISCES NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Alastair Birch as a director on Jan 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Christopher Beebee as a director on Jan 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Gordon Aiken as a director on Jan 07, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PISCES NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, James Cameron | Secretary | Gresham Street EC2V 7PG London 30 United Kingdom | British | 156403740001 | ||||||
| BURROWS, Paul Richard | Director | Gresham Street EC2V 7PG London 30 United Kingdom | United Kingdom | English | 126643220002 | |||||
| LEVY, Anthony David | Director | Gresham Street EC2V 7PG London 30 United Kingdom | United Kingdom | British | 98888430001 | |||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||
| WILLIAMS, Anthony Francis | Secretary | 9 Chestwood Close CM12 0PB Billericay Essex | British | 7733950001 | ||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| AIKEN, Neil Gordon | Director | Gresham Street EC2V 7PG London 30 United Kingdom | United Kingdom | British | 43380390001 | |||||
| BEEBEE, Michael Christopher | Director | Gresham Street EC2V 7PG London 30 United Kingdom | United Kingdom | British | 101122510002 | |||||
| BIRCH, Richard Alastair | Director | Gresham Street EC2V 7PG London 30 United Kingdom | United Kingdom | British | 76806940010 | |||||
| BROWN, Mark | Director | 7d Highbury Crescent N5 1RN London | British | 83850440001 | ||||||
| CAETANO, Jonathan | Director | 54 Englewood Road SW12 9NY London | British | 58643820001 | ||||||
| CHANDRA, Rupak | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 127614870001 | |||||
| CRAINE, Richard John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 126561210001 | |||||
| GILL, Benjamin | Director | The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent | British | 118879550001 | ||||||
| HODGE, Daniel James | Director | 1 Churchill Place E14 5HP London | England | British | 97067800002 | |||||
| KENWORTHY, Lawrence James | Director | Wickham Farm House West Heath GU24 0JQ Pirbright Surrey | British | 99639560001 | ||||||
| MOSES, Adam Julian | Director | 1 Churchill Place E14 5HP London | England | British | 94012750003 | |||||
| RUSSO, Robert William | Director | 54 Lombard Street EC3P 3AH London | American | 88724540003 | ||||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 123196910001 | |||||
| TREHARNE, Myles Gregory Dale | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 152996600001 | |||||
| WADE, Graham Martin | Director | 1 Churchill Place E14 5HP London | England | British | 98093500002 | |||||
| BARCLAYS DIRECTORS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 62142040001 | |||||||
| BARCLAYS GROUP HOLDINGS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 62139280001 | |||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Who are the persons with significant control of PISCES NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Commerzbank Holdings (Uk) Limited | Apr 06, 2016 | Gresham Street EC2V 7PG London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PISCES 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