111 OBS (NOMINEE) LIMITED
Overview
| Company Name | 111 OBS (NOMINEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06573747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 111 OBS (NOMINEE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 111 OBS (NOMINEE) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 111 OBS (NOMINEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for 111 OBS (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2016 | 7 pages | 4.68 | ||||||||||
Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1BR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 111 Old Broad Street London EC2N 1BR | 2 pages | AD02 | ||||||||||
Registered office address changed from 111 Old Broad Street London EC2N 1BR to 1 More London Place London SE1 2AF on Sep 28, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Christopher Alan Draper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jenkins as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Stephen Picton-Pegg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamish Marr as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of 111 OBS (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Christopher Alan | Director | More London Place SE1 2AF London 1 | England | British | 182211420001 | |||||
| EGAN, Andrew Michael | Director | More London Place SE1 2AF London 1 | England | British | 149872380001 | |||||
| SPEELMANS, Theo Ludo Martin | Director | More London Place SE1 2AF London 1 | United Kingdom | Belgian | 149873090001 | |||||
| PICTON-PEGG, Stephen | Secretary | Guildford Road GU6 8QZ Cranleigh East Whipley Cottage Surrey | 129867080001 | |||||||
| JENKINS, Simon | Director | Gainsborough Avenue AL1 4NL St. Albans 30 Hertfordshire | Great Britain | British | 128792980001 | |||||
| MARR, Hamish Cameron Galbraith | Director | Oak House 5 Churchacre Tollesbury CM9 8RT Maldon Essex | United Kingdom | British | 117328880001 | |||||
| PICTON-PEGG, Stephen | Director | East Whipley Cottage Guildford Road GU6 8QZ Cranleigh Surrey | Great Britain | British | 65064300001 |
Does 111 OBS (NOMINEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 19, 2009 Delivered On May 28, 2009 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 109-118 old broad street london t/no. NGL731926INCLUDING all land, cellars, vaults, underground tunnels, eaves, canopies, structures and the like, buildings, fixtures and fixed plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does 111 OBS (NOMINEE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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