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SERVICED LAND NOMINEE COMPANY LIMITED

SERVICED LAND NOMINEE COMPANY LIMITED

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

    • Overview

    Company NameSERVICED LAND NOMINEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06201532
    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 SERVICED LAND NOMINEE COMPANY LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is SERVICED LAND NOMINEE COMPANY LIMITED located?

    Registered Office Address
    33 Margaret Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERVICED LAND NOMINEE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for SERVICED LAND NOMINEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Termination of appointment of David Charles Cunnington as a director on Jun 10, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2014

    		2 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 05, 2013

    		2 pagesAA

    Registered office address changed from * 20 Grosvenor Hill Berkeley Square London W1K 3HQ* on Jul 08, 2013

    		1 pagesAD01

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		4 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		4 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		4 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SERVICED LAND NOMINEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Matthew
    12 Glenard Hall,
    Clonskeagh
    IRISH Dublin
    Dublin 14
    Ireland
    		Secretary
    12 Glenard Hall,
    Clonskeagh
    IRISH Dublin
    Dublin 14
    Ireland
    		BritishChartered Accountant121820850001
    JONES, Matthew
    12 Glenard Hall,
    Clonskeagh
    IRISH Dublin
    Dublin 14
    Ireland
    		Director
    12 Glenard Hall,
    Clonskeagh
    IRISH Dublin
    Dublin 14
    Ireland
    		IrelandBritishChartered Accountant121820850001
    PAILEX SECRETARIES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Secretary
    20 Bedford Row
    WC1R 4JS London
    		74551790001
    CUNNINGTON, David Charles
    25a Burnbury Road
    Balham
    SW12 0EG London
    		Director
    25a Burnbury Road
    Balham
    SW12 0EG London
    		United KingdomBritishCompany Director74369860003
    PAILEX NOMINEES LIMITED
    20 Bedford Row
    WC1R 4JS London
    		Director
    20 Bedford Row
    WC1R 4JS London
    		74551780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERVICED LAND NOMINEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director Matthew Jones
    Margaret Street
    London
    33
    		Apr 06, 2016
    Margaret Street
    London
    33
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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