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ILCHESTER PLACE NOMINEES (2) LIMITED

ILCHESTER PLACE NOMINEES (2) LIMITED

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

    • Overview

    Company NameILCHESTER PLACE NOMINEES (2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410167
    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 ILCHESTER PLACE NOMINEES (2) LIMITED?

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

    Where is ILCHESTER PLACE NOMINEES (2) LIMITED located?

    Registered Office Address
    Acre House
    11/15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILCHESTER PLACE NOMINEES (2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ILCHESTER PLACE NOMINEES (2) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2024

    What are the latest filings for ILCHESTER PLACE NOMINEES (2) 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

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan David Sieff as a person with significant control on Mar 17, 2023

    		2 pagesPSC04

    Director's details changed for Mr Jonathan David Sieff on Mar 17, 2023

    		2 pagesCH01

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

    		3 pagesAA

    Registration of charge 044101670004, created on Apr 08, 2022

    		15 pagesMR01

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Hayley Anne Sieff on Mar 14, 2022

    		1 pagesCH03

    Director's details changed for Mr Jonathan David Sieff on Mar 14, 2022

    		2 pagesCH01

    Change of details for Mr Jonathan David Sieff as a person with significant control on Mar 14, 2022

    		2 pagesPSC04

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

    		2 pagesAA

    Director's details changed for Mr Jonathan David Sieff on Jul 05, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Hayley Anne Sieff on Jul 05, 2021

    		1 pagesCH03

    Change of details for Mr Jonathan David Sieff as a person with significant control on Jul 05, 2021

    		2 pagesPSC04

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

    		2 pagesAA

    Change of details for Mr Jonathan David Sieff as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ILCHESTER PLACE NOMINEES (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIEFF, Hayley Anne
    Acre House
    11/15 William Road
    NW1 3ER London
    		Secretary
    Acre House
    11/15 William Road
    NW1 3ER London
    		British56613170002
    SIEFF, Jonathan David
    Acre House
    11/15 William Road
    NW1 3ER London
    		Director
    Acre House
    11/15 William Road
    NW1 3ER London
    		MonacoBritish58742100009
    GD SECRETARIAL SERVICES LIMITED
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    		Secretary
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    		66216820001
    GD DIRECTORS LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		Director
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		105135330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILCHESTER PLACE NOMINEES (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David Sieff
    Acre House
    11/15 William Road
    NW1 3ER London
    		Apr 06, 2016
    Acre House
    11/15 William Road
    NW1 3ER London
    		No
    Nationality: British
    Country of Residence: Monaco
    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.
    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