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HK (INBS) NOMINEES LIMITED

HK (INBS) NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHK (INBS) NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285880
    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 HK (INBS) NOMINEES LIMITED?

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

    Where is HK (INBS) NOMINEES LIMITED located?

    Registered Office Address
    19 Cavendish Square
    London
    W1A 2AW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HK (INBS) NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for HK (INBS) NOMINEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HK (INBS) 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 made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Sep 30, 2012

    		2 pagesAA

    Director's details changed for Pall Mall Registrars Limited on Mar 04, 2013

    		2 pagesCH02

    Secretary's details changed for Pall Mall Registrars Limited on Mar 04, 2013

    		2 pagesCH04

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Sep 30, 2011

    		3 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Maurice John Martin Philips on Sep 29, 2011

    		2 pagesCH01

    Accounts made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Pall Mall Registrars Limited on Sep 12, 2010

    		2 pagesCH02

    Secretary's details changed for Pall Mall Registrars Limited on Sep 12, 2010

    		2 pagesCH04

    Director's details changed for Maurice John Martin Philips on Sep 12, 2010

    		2 pagesCH01

    Accounts made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Accounts made up to Sep 30, 2006

    		2 pagesAA
    View All Filings

    Who are the officers of HK (INBS) NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALL MALL REGISTRARS LIMITED
    Great Portland Street
    W1W 5LS London
    179
    England
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    England
    Identification TypeEuropean Economic Area
    Registration Number01302728
    		35185980002
    PHILIPS, Maurice John Martin
    Cumberland Terrace
    Regents Park
    NW1 4HP London
    33
    United Kingdom
    		Director
    Cumberland Terrace
    Regents Park
    NW1 4HP London
    33
    United Kingdom
    		EnglandBritishSolicitor94855600008
    PALL MALL REGISTRARS LIMITED
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    Identification TypeEuropean Economic Area
    Registration Number01302728
    		35185980002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People 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