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MICOTA NOMINEES I LIMITED

MICOTA NOMINEES I LIMITED

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

    • Overview

    Company NameMICOTA NOMINEES I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10392559
    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 MICOTA NOMINEES I LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is MICOTA NOMINEES I LIMITED located?

    Registered Office Address
    3 Bunhill Row
    EC1Y 8YZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MICOTA NOMINEES I LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICOTA NOMINEES LIMITEDSep 23, 2016Sep 23, 2016

    What are the latest accounts for MICOTA NOMINEES I LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MICOTA NOMINEES I 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 Sep 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Micota Capital Limited as a person with significant control on Sep 20, 2021

    		2 pagesPSC05

    Registered office address changed from C/O C/O Gi Europe 33 Welbeck Street London W1G 8EX England to 3 Bunhill Row London EC1Y 8YZ on Aug 27, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Change of details for Micota Care Limited as a person with significant control on Sep 28, 2020

    		2 pagesPSC05

    Termination of appointment of Nicolas Raymond Thomas Bernard as a director on Jun 15, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Director's details changed for Mr Alfred Louis Foglio Ii on Oct 29, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 21, 2016

    • Capital: GBP 101
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2016

    		RES15

    Appointment of Mr Nicolas Raymond Thomas Bernard as a director on Sep 23, 2016

    		2 pagesAP01

    Registered office address changed from 3-6 Kenrick Place London W1U 6HD United Kingdom to C/O C/O Gi Europe 33 Welbeck Street London W1G 8EX on Sep 23, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of MICOTA NOMINEES I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGLIO II, Alfred Louis
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Director
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		EnglandBritish,American90685630005
    BERNARD, Nicolas Raymond Thomas
    c/o C/O Gi Europe
    Welbeck Street
    W1G 8EX London
    33
    England
    		Director
    c/o C/O Gi Europe
    Welbeck Street
    W1G 8EX London
    33
    England
    		United KingdomBritish105879410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICOTA NOMINEES I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Sep 23, 2016
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09477752
    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