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GIEX (NOMINEES) LIMITED

GIEX (NOMINEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGIEX (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06859625
    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 GIEX (NOMINEES) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GIEX (NOMINEES) LIMITED located?

    Registered Office Address
    2 London Wall Buildings
    EC2M 5PP London
    Undeliverable Registered Office AddressNo

    What were the previous names of GIEX (NOMINEES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GES NOMINEES LIMITEDMar 26, 2009Mar 26, 2009

    What are the latest accounts for GIEX (NOMINEES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for GIEX (NOMINEES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GIEX (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr John Gunn on Jan 11, 2012

    		2 pagesCH01

    Registered office address changed from * 2Nd Floor 31 Davies Street London Uk W1K 4LP United Kingdom* on Feb 29, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Termination of appointment of Sarah Pozner as a director

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Michael Manthorpe as a director

    		1 pagesTM01

    Appointment of Miss Sarah Alexandra Pozner as a director

    		2 pagesAP01

    Appointment of Mr John Gunn as a director

    		2 pagesAP01

    Registered office address changed from * 2 London Wall Buildings 2Nd Floor London Wall London EC2M 5PP* on Nov 10, 2010

    		1 pagesAD01

    Termination of appointment of Albert Gomez-Alonso as a director

    		1 pagesTM01

    Termination of appointment of Philip Pratley as a secretary

    		1 pagesTM02

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed ges nominees LIMITED\certificate issued on 22/10/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2010

    Change company name resolution on Oct 04, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of GIEX (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN, John
    London Wall Buildings
    EC2M 5PP London
    2
    England
    		Director
    London Wall Buildings
    EC2M 5PP London
    2
    England
    		Great BritainGreat Britain155565500001
    PRATLEY, Philip
    Roding Leigh
    South Woodham Ferrers
    CM3 5JZ Chelmsford
    6
    Essex
    		Secretary
    Roding Leigh
    South Woodham Ferrers
    CM3 5JZ Chelmsford
    6
    Essex
    		British138245420001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    		137249290001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    		EnglandBritish133664840001
    GOMEZ-ALONSO, Albert
    Whiteoak
    35 Limes Avenue
    RH6 9DG Horley
    Surrey
    		Director
    Whiteoak
    35 Limes Avenue
    RH6 9DG Horley
    Surrey
    		United KingdomBritish124880420001
    MANTHORPE, Michael John
    Third Avenue
    CO13 9EE Frinton-On-Sea
    82
    Essex
    United Kingdom
    		Director
    Third Avenue
    CO13 9EE Frinton-On-Sea
    82
    Essex
    United Kingdom
    		EnglandBritish136113280001
    POZNER, Sarah Alexandra
    31 Davies Street
    W1K 4LP London
    2nd Floor
    United Kingdom
    		Director
    31 Davies Street
    W1K 4LP London
    2nd Floor
    United Kingdom
    		United KingdomBritish149990500001
    View Detailed Information on Officers and People 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