EARTHWORM NOMINEES LIMITED

EARTHWORM NOMINEES LIMITED

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

    Company NameEARTHWORM NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10185612
    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 EARTHWORM NOMINEES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is EARTHWORM NOMINEES LIMITED located?

    Registered Office Address
    Unit 2 Rectory Court Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EARTHWORM 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

    3 pagesDS01

    Confirmation statement made on May 17, 2017 with updates

    6 pagesCS01

    Registered office address changed from 59 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LP United Kingdom to Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX on Jun 06, 2017

    1 pagesAD01

    Director's details changed for Mr Benjamin Richard Prior on May 25, 2017

    2 pagesCH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of EARTHWORM NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNHAM, Spencer Charles
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    England
    Director
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    England
    EnglandBritish98749130002
    PRIOR, Benjamin Richard
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    England
    Director
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    England
    EnglandBritish223141430001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Richard Prior
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    England
    Jan 01, 2017
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    England
    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.
    Mr Spencer Charles Burnham
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    England
    Jan 01, 2017
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    England
    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.

    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