INLAW NOMINEES LIMITED

INLAW NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINLAW NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02467149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INLAW NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INLAW NOMINEES LIMITED located?

    Registered Office Address
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INLAW NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for INLAW NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen Leonard Jarvis as a secretary on Feb 01, 2023

    1 pagesTM02

    Termination of appointment of Stephen Leonard Jarvis as a director on Feb 01, 2023

    1 pagesTM01

    Appointment of Christopher John Yates as a director on Feb 01, 2023

    2 pagesAP01

    Appointment of Simon Robert Oakes as a director on Feb 01, 2023

    2 pagesAP01

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paul Raymond Herring as a director on Jan 25, 2022

    1 pagesTM01

    Termination of appointment of Matthew Stratton as a director on Jan 21, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Director's details changed for Mr Stephen Leonard Jarvis on Aug 05, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Previous accounting period shortened from Apr 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Stephen Leonard Jarvis on Jun 09, 2020

    1 pagesCH03

    Director's details changed for Mr Stephen Leonard Jarvis on May 13, 2020

    2 pagesCH01

    Director's details changed for Paul Raymond Herring on May 13, 2020

    2 pagesCH01

    Director's details changed for Mr Matthew Stratton on May 12, 2020

    2 pagesCH01

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 28, 2019

    2 pagesAA

    Accounts for a small company made up to Apr 30, 2018

    13 pagesAA

    Previous accounting period shortened from Apr 29, 2018 to Apr 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    1 pagesAA01

    Confirmation statement made on Jan 16, 2019 with updates

    4 pagesCS01

    Who are the officers of INLAW NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKES, Simon Robert
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    Director
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    United KingdomBritish269409470001
    YATES, Christopher John
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    Director
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    United KingdomBritish250694070001
    GOULD, Nicholas Simon Barry
    International House
    1 St Katharines Way
    E1W 1AY London
    Secretary
    International House
    1 St Katharines Way
    E1W 1AY London
    British107057070001
    JARVIS, Stephen Leonard
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    United Kingdom
    Secretary
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    United Kingdom
    157677310001
    LEVY, Albert George Nelson
    Floor International House
    1 St. Katharine's Way
    E1W 1AY London
    5th
    United Kingdom
    Secretary
    Floor International House
    1 St. Katharine's Way
    E1W 1AY London
    5th
    United Kingdom
    British3723280001
    COOPER, Michael Tyndale
    22 Fife Road
    SW14 7EL London
    Director
    22 Fife Road
    SW14 7EL London
    British30390240001
    COUPE, David Anthony Saint John
    1 Crescent Road
    North Chingford
    E4 6AT Essex
    Director
    1 Crescent Road
    North Chingford
    E4 6AT Essex
    United KingdomEnglish87667460002
    GOULD, Nicholas Simon Barry
    International House
    1 St Katharines Way
    E1W 1AY London
    Director
    International House
    1 St Katharines Way
    E1W 1AY London
    United KingdomBritish107057070001
    GRIGGS, Patrick John Spear
    Blakes School Road
    Toot Hill
    CM5 9PU Chipping Ongar
    Essex
    Director
    Blakes School Road
    Toot Hill
    CM5 9PU Chipping Ongar
    Essex
    United KingdomBritish94959380001
    HERRING, Paul Raymond
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    Director
    Michaelston Road
    CF5 6DU St Fagans
    Llanmaes
    Cardiff
    United Kingdom
    United KingdomBritish24655500002
    JARVIS, Stephen Leonard
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    United Kingdom
    Director
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    United Kingdom
    United KingdomBritish94419000003
    LEVY, Albert George Nelson
    Floor International House
    1 St. Katharine's Way
    E1W 1AY London
    5th
    United Kingdom
    Director
    Floor International House
    1 St. Katharine's Way
    E1W 1AY London
    5th
    United Kingdom
    United KingdomBritish3723280002
    STRATTON, Matthew
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    United Kingdom
    Director
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    United Kingdom
    EnglandBritish192279270001
    STRONG, Donald Malcolm David
    Parkside House 58 Mill Lane
    AL6 9ES Welwyn
    Hertfordshire
    Director
    Parkside House 58 Mill Lane
    AL6 9ES Welwyn
    Hertfordshire
    EnglandBritish49301940001

    Who are the persons with significant control of INLAW NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ince Gordon Dadds Llp
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    Dec 31, 2018
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies Registry
    Registration NumberOc383616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ince & Co Llp
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Apr 06, 2016
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc361858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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