ROMULUS NOMINEE LIMITED
Overview
| Company Name | ROMULUS NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05520283 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMULUS NOMINEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROMULUS NOMINEE LIMITED located?
| Registered Office Address | 6th Floor 338 Euston Road NW1 3BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMULUS NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for ROMULUS NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jul 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Anthony Robert Buckley as a secretary on Jul 30, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Special Opportunities Management Limited as a director on Jul 30, 2018 | 1 pages | TM01 | ||||||||||
Notification of Romulus (General Partner) Limited as a person with significant control on Jul 27, 2017 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 03, 2017 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Anthony Robert Buckley on Jun 20, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Robert Buckley on Jun 19, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony Robert Buckley on Jun 19, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Robert Buckley on Jun 20, 2017 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2017 to Apr 05, 2017 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Aug 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Special Opportunities Management Limited on Apr 08, 2014 | 1 pages | CH02 | ||||||||||
Registered office address changed from * 6Th Floor 388 Euston Road London NW1 3BG United Kingdom* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of ROMULUS NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Anthony Robert | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | New Zealand | New Zealander | 147310050001 | |||||
| BUCKLEY, Anthony Robert | Secretary | Swallow Street W1B 4DE London 7 United Kingdom | New Zealander | 103482930002 | ||||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| COOKE, Simon James | Director | 69 Lowther Road SW13 9NP Barnes London | England | British | 38231440006 | |||||
| GAIN, Jonathan Mark | Director | 9 Nash Place HP10 8ES Penn Buckinghamshire | England | British | 47508930005 | |||||
| JENKINS, Nicholas Edward Vellacott | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 133051870002 | |||||
| OLIVER, Steven Edward | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | 116735110002 | |||||
| PRICE, Jonathan Somerville | Director | 54 Kestrel Avenue SE24 0EB London | England | British | 64692740001 | |||||
| ROSCROW, Peter Donald | Director | Highbury Park N5 2XE London 74 | England | Australian,British | 40565560006 | |||||
| TOWNS, Martin Alexander | Director | Crown Place EC2A 4FT London 10 United Kingdom | British | 117410340004 | ||||||
| WALKER, Benjamin Michael | Director | 16 Park Lane East RH2 8HN Reigate Surrey | United Kingdom | British | 81730440002 | |||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 | |||||||
| SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | 138611580001 |
Who are the persons with significant control of ROMULUS NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Romulus (General Partner) Limited | Jul 27, 2017 | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ROMULUS NOMINEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Jul 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ROMULUS NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 26, 2006 Delivered On Oct 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The printworks ribble valley enterprise park barrow clitheroe t/no LA952189. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 18, 2006 Delivered On Jun 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 14-32 (even) mortlake high street t/n SGL367079, l/h land being 14-32 mortlake high street t/n TGL226573. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 18, 2006 Delivered On Jun 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a aspect court 47 park square east leeds t/n WYK537551. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 18, 2006 Delivered On Jun 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at lockhurst lane coventry t/n WM864959. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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