NICOLAS JAMES TRUSTEE (NO.3) LIMITED

NICOLAS JAMES TRUSTEE (NO.3) LIMITED

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

    Company NameNICOLAS JAMES TRUSTEE (NO.3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06703208
    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 NICOLAS JAMES TRUSTEE (NO.3) LIMITED?

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

    Where is NICOLAS JAMES TRUSTEE (NO.3) LIMITED located?

    Registered Office Address
    Harbour House
    60 Purewell
    BH23 1ES Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICOLAS JAMES TRUSTEE (NO.3) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for NICOLAS JAMES TRUSTEE (NO.3) 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 Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Termination of appointment of Nicolas James Roach as a director on Feb 01, 2019

    1 pagesTM01

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Director's details changed for Mr David Francis Robbins on Jan 09, 2018

    2 pagesCH01

    Secretary's details changed for Mr Stuart Andrew Bateman on Jan 09, 2018

    1 pagesCH03

    Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on Jan 10, 2018

    1 pagesAD01

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Secretary's details changed for Mr Stuart Andrew Bateman on Aug 01, 2015

    1 pagesCH03

    Annual return made up to Sep 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from First Floor 10-11 Lower John Street London W1F 9EB England to Flat 5 6 Upper John Street London W1F 9HB on Dec 03, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Appointment of Mr David Robbins as a director on Jul 09, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Who are the officers of NICOLAS JAMES TRUSTEE (NO.3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Stuart Andrew
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Secretary
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    British140263390001
    ROBBINS, David Francis
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    United KingdomBritish189151890001
    LAKIN, Ian Michael
    33b Wharf Hill
    SO23 9NQ Winchester
    Hampshire
    Secretary
    33b Wharf Hill
    SO23 9NQ Winchester
    Hampshire
    Other117254730001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    COWDRY, John Jeremy Arthur
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    England
    Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    England
    Other133294130001
    ROACH, Nicolas James
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    United KingdomBritish161159700002

    Who are the persons with significant control of NICOLAS JAMES TRUSTEE (NO.3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas James Roach
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    England
    Jun 30, 2016
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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