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ELDERSTREET NOMINEES LIMITED

ELDERSTREET NOMINEES LIMITED

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

    • Overview

    Company NameELDERSTREET NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08063551
    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 ELDERSTREET NOMINEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ELDERSTREET NOMINEES LIMITED located?

    Registered Office Address
    Flat 5 40 Cadogan Square
    SW1X 0JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDERSTREET NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for ELDERSTREET NOMINEES 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

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Garrick Street London WC2E 9BT United Kingdom to Flat 5 40 Cadogan Square London SW1X 0JL on Feb 15, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Michael Edward Wilson Jackson on May 10, 2017

    		2 pagesCH01

    Director's details changed for Mr Michael Edward Wilson Jackson on May 10, 2017

    		2 pagesCH01

    Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 20 Garrick Street London WC2E 9BT on Feb 08, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Registered office address changed from * 32 Bedford Row London WC1R 4HE* on Oct 08, 2013

    		1 pagesAD01

    Annual return made up to May 10, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of ELDERSTREET NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Michael Edward Wilson
    40 Cadogan Square
    SW1X 0JL London
    Flat 5
    United Kingdom
    		Director
    40 Cadogan Square
    SW1X 0JL London
    Flat 5
    United Kingdom
    		EnglandBritishCompany Director40521530018
    DALY, Francis Matthew
    Bedford Row
    WC1R 4HE London
    32
    		Director
    Bedford Row
    WC1R 4HE London
    32
    		UkBritishSolicitor166304040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELDERSTREET NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Edward Wilson Jackson
    40 Cadogan Square
    SW1X 0JL London
    Flat 5
    United Kingdom
    		Apr 06, 2016
    40 Cadogan Square
    SW1X 0JL London
    Flat 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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