co
Corporate
Observer
Homepage
Data
Great Britain
Company
ADAM NOMINEES LIMITED

ADAM NOMINEES LIMITED

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

    • Overview

    Company NameADAM NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03791707
    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 ADAM NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ADAM NOMINEES LIMITED located?

    Registered Office Address
    50 Seymour Street
    W1H 7JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADAM NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ADAM NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on Oct 17, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Aug 19, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of John Surrey as a director

    		1 pagesTM01

    Appointment of Mr Philip Mark Jones as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ADAM NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTCHEAP COMPANY SERVICES LIMITED
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135
    England
    		Secretary
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135
    England
    Identification TypeUK Limited Company
    Registration Number7329231
    		153449410001
    JONES, Philip Mark
    Seymour Street
    W1H 7JG London
    50
    England
    		Director
    Seymour Street
    W1H 7JG London
    50
    England
    		EnglandBritish50457110004
    CHURCH STREET REGISTRARS LTD
    Ground Floor
    20 Eastcheap
    EC3M 1EB London
    Peek House
    United Kingdom
    		Secretary
    Ground Floor
    20 Eastcheap
    EC3M 1EB London
    Peek House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01342052
    		74897130003
    RYAN, Anne
    28 Curran Avenue
    DA15 8RP Sidcup
    Kent
    		Director
    28 Curran Avenue
    DA15 8RP Sidcup
    Kent
    		British64522340005
    SURREY, John Peter
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135
    England
    		Director
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135
    England
    		EnglandBritish141452740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcheap Company Services Limited
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135 Temple Chambers
    England
    		Apr 06, 2016
    3-7 Temple Avenue
    EC4Y 0HP London
    131-135 Temple Chambers
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07329231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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