ICENI NOMINEES (NO.3) LIMITED
Overview
| Company Name | ICENI NOMINEES (NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04409503 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICENI NOMINEES (NO.3) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ICENI NOMINEES (NO.3) LIMITED located?
| Registered Office Address | 55 Gracechurch Street London EC3V 0UF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICENI NOMINEES (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ICENI NOMINEES (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Richard James as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Royal London Management Services Limited on Apr 04, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Andrew Stewart Carter on Oct 12, 2009 | 3 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of ICENI NOMINEES (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Secretary | 55 Gracechurch Street EC3V 0RL London |
| 106736010001 | ||||||||||
| CARTER, Andrew Stewart | Director | Gracechurch Street EC3V 0UF London 55 | United Kingdom | British | Company Director | 145669000001 | ||||||||
| BARBER, Bernadette Clare | Secretary | 55 Gracechurch Street EC3V 0UF London | British | 81220720004 | ||||||||||
| ROBINSON, Ronald Anthony | Secretary | 18 Salmen Road E13 0DT London England | British | 38680820003 | ||||||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||||||
| HUGHSON, David Callum | Director | 55 Gracechurch Street EC3V 0UF London | British | 62284790002 | ||||||||||
| JAMES, Richard | Director | 55 Gracechurch Street EC3V 0UF London | England | British | Head Of Operations | 81371430002 | ||||||||
| MARTIN, Julia Helen | Director | 8 Clifford Manor Road GU4 8AG Guildford Surrey | England | British | Chartered Surveyor | 142558830001 | ||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | Fund Manager | 63912170002 |
Who are the persons with significant control of ICENI NOMINEES (NO.3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited (The) | Apr 06, 2016 | Gracechurch Street EC3V 0RL London 55 United Kingdom | No | ||||||||||
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Natures of Control
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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