co
Corporate
Observer
Homepage
Data
Great Britain
Company
CURO NOMINEES LTD

CURO NOMINEES LTD

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

    • Overview

    Company NameCURO NOMINEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07757726
    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 CURO NOMINEES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CURO NOMINEES LTD located?

    Registered Office Address
    Curo House Greenbox
    Westonhall Road Stoke Prior
    B60 2RQ Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURO NOMINEES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for CURO NOMINEES LTD?

    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

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Julia Alison Whelan as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Director's details changed for Mrs Julia Alison Whelan on Apr 06, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Julia Alison Whelan on Jan 31, 2013

    		2 pagesCH01

    Director's details changed for Mrs Anna Madden on May 07, 2013

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of CURO NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Julia Alison
    Greenbox
    Westonhall Road Stoke Prior
    B60 2RQ Bromsgrove
    Curo House
    Worcestershire
    United Kingdom
    		Director
    Greenbox
    Westonhall Road Stoke Prior
    B60 2RQ Bromsgrove
    Curo House
    Worcestershire
    United Kingdom
    		United KingdomBritish105338010004
    MADDEN, Anna
    Greenbox
    Westonhall Road Stoke Prior
    B60 2RQ Bromsgrove
    Curo House
    Worcestershire
    United Kingdom
    		Director
    Greenbox
    Westonhall Road Stoke Prior
    B60 2RQ Bromsgrove
    Curo House
    Worcestershire
    United Kingdom
    		EnglandBritish88370310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURO NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Madden
    Greenbox
    Westonhall Road Stoke Prior
    B60 2RQ Bromsgrove
    Curo House
    Worcestershire
    		Jul 01, 2016
    Greenbox
    Westonhall Road Stoke Prior
    B60 2RQ Bromsgrove
    Curo House
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Julia Alison Gallagher
    Greenbox
    Westonhall Road Stoke Prior
    B60 2RQ Bromsgrove
    Curo House
    Worcestershire
    		Jul 01, 2016
    Greenbox
    Westonhall Road Stoke Prior
    B60 2RQ Bromsgrove
    Curo House
    Worcestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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