BREGAL NOMINEES LIMITED

Overview

Company Name	BREGAL NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04323362
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2001
Date of Cessation	Jul 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREGAL NOMINEES LIMITED?

Administration of financial markets (66110) / Financial and insurance activities

Where is BREGAL NOMINEES LIMITED located?

Registered Office Address	Michelin House 81 Fulham Road SW3 6RD London
Undeliverable Registered Office Address	No

What were the previous names of BREGAL NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
ENGLEFIELD NOMINEES LIMITED	Nov 11, 2002	Nov 11, 2002
ENGLEFIELD INVESTMENTS LIMITED	Nov 15, 2001	Nov 15, 2001

What are the latest accounts for BREGAL NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BREGAL NOMINEES LIMITED?

Annual Return

Last Annual Return	Nov 15, 2014

What are the latest filings for BREGAL NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2015

Application to strike the company off the register

3 pages

DS01

Dec 12, 2014

Annual return made up to Nov 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2014	Statement of capital on Dec 12, 2014 Capital: GBP 2	SH01

Sep 09, 2014

Full accounts made up to Dec 31, 2013

11 pages

Apr 11, 2014

Termination of appointment of Adam Barron as a secretary

1 pages

TM02

Apr 11, 2014

Termination of appointment of Adam Barron as a director

1 pages

TM01

Apr 11, 2014

Appointment of Mr Dwight Nicholas Cupit as a secretary

2 pages

AP03

Apr 11, 2014

Appointment of Mr Dwight Nicholas Cupit as a director

2 pages

AP01

Nov 15, 2013

Annual return made up to Nov 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 2	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

10 pages

Dec 12, 2012

Annual return made up to Nov 15, 2012 with full list of shareholders

4 pages

AR01

Sep 28, 2012

Full accounts made up to Dec 31, 2011

15 pages

Dec 13, 2011

Annual return made up to Nov 15, 2011 with full list of shareholders

3 pages

AR01

Sep 15, 2011

Full accounts made up to Dec 31, 2010

9 pages

Feb 07, 2011

Director's details changed for Mr Edmund Alfred Lazarus on Feb 07, 2011

2 pages

CH01

Dec 01, 2010

Annual return made up to Nov 15, 2010 with full list of shareholders

3 pages

AR01

Sep 13, 2010

Full accounts made up to Dec 31, 2009

10 pages

Aug 05, 2010

legacy

6 pages

MG01

Mar 12, 2010

Director's details changed for Edmund Alfred Lazarus on Mar 12, 2010

2 pages

CH01

Mar 12, 2010

Secretary's details changed for Mr Adam James Barron on Mar 12, 2010

1 pages

CH03

Mar 12, 2010

Director's details changed for Adam James Barron on Mar 12, 2010

2 pages

CH01

Mar 09, 2010

Termination of appointment of Dominic Shorthouse as a director

1 pages

TM01

Feb 16, 2010

Certificate of change of name

Company name changed englefield nominees LIMITED\certificate issued on 16/02/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Feb 16, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Feb 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 08, 2010	RES15

View All Filings

Who are the officers of BREGAL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUPIT, Dwight Nicholas Michelin House 81 Fulham Road SW3 6RD London	Apr 11, 2014		Secretary	Michelin House 81 Fulham Road SW3 6RD London					186821350001
CUPIT, Dwight Nicholas Michelin House 81 Fulham Road SW3 6RD London	Apr 11, 2014		Director	Michelin House 81 Fulham Road SW3 6RD London	England	Australian	1969-5	Chief Financial Officer	141529730002
LAZARUS, Edmund Alfred Michelin House 81 Fulham Road SW3 6RD London	Feb 11, 2004		Director	Michelin House 81 Fulham Road SW3 6RD London	England	British	1968-10	Private Equity Partner	85542980003
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Nov 15, 2001	Dec 12, 2001	Secretary	Norwich Street EC4A 1BD London 10		British		Company Director	38963210007
BARRON, Adam James Michelin House 81 Fulham Road SW3 6RD London	Feb 11, 2004	Apr 11, 2014	Secretary	Michelin House 81 Fulham Road SW3 6RD London		British		Director	106579620001
SHORTHOUSE, Dominic Hugh Meadow Cottage Farm Kings Lane, Englefield Green TW20 0UD Egham Surrey	Dec 12, 2001	Feb 11, 2004	Secretary	Meadow Cottage Farm Kings Lane, Englefield Green TW20 0UD Egham Surrey		British		Financial Adviser	69592630004
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Nov 15, 2001	Dec 12, 2001	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	Company Director	38963210007
BARRON, Adam James Michelin House 81 Fulham Road SW3 6RD London	Feb 11, 2004	Apr 11, 2014	Director	Michelin House 81 Fulham Road SW3 6RD London	England	British	1968-9	Director	106579620001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Nov 15, 2001	Dec 12, 2001	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
DE VILLIERS, Etienne Marquard Bolton Gardens SW5 0AQ London 22	Dec 12, 2001	Jan 30, 2004	Director	Bolton Gardens SW5 0AQ London 22	England	British	1949-8	Financial Consultant	5247550002
SHORTHOUSE, Dominic Hugh Swan Walk SW3 6JJ London 1	Dec 12, 2001	Feb 02, 2010	Director	Swan Walk SW3 6JJ London 1	Uk	British	1961-12	Financial Adviser	69592630011
WALTERS, Eric Alte Landstrasse 52 8802 Kilchberg Switzerland	Dec 12, 2001	Oct 01, 2007	Director	Alte Landstrasse 52 8802 Kilchberg Switzerland		British	1944-8	Financial Adviser	141285390001

View Detailed Information on Officers and People with Significant Control

Does BREGAL NOMINEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge deed	Created On Jul 23, 2010 Delivered On Aug 05, 2010	Outstanding	Amount secured All monies due or to become due from stamford american international schol pte. LTD to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interests in the charged assets being the property and rights the ddbs the derivative assets and the funds see image for full details.
	Persons Entitled Economic Development Board
	Transactions Aug 05, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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.
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