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EALING SAINSBURYS NOMINEE 1 LIMITED

EALING SAINSBURYS NOMINEE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameEALING SAINSBURYS NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10658629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EALING SAINSBURYS NOMINEE 1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EALING SAINSBURYS NOMINEE 1 LIMITED located?

    Registered Office Address
    4th Floor 22 Baker Street
    W1U 3BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EALING SAINSBURYS NOMINEE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for EALING SAINSBURYS NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Termination of appointment of Mansukhlal Gosar Gudka as a director on Feb 15, 2022

    		1 pagesTM01

    Termination of appointment of Manish Mansukhlal Gudka as a director on Feb 15, 2022

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Appointment of Mr Mansukhlal Gosar Gudka as a director on Aug 04, 2021

    		2 pagesAP01

    Termination of appointment of Gareth Jones as a director on Aug 04, 2021

    		1 pagesTM01

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Balderton London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on Mar 27, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The facitlity agreement, (the ("LP") as borrower, (the "agreement"), (the" documents"), the ("secured institution"). 02/06/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 106586290001, created on May 24, 2017

    		45 pagesMR01

    Confirmation statement made on May 16, 2017 with updates

    		4 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 08, 2017

    Statement of capital on Mar 08, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EALING SAINSBURYS NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Director
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		United KingdomBritishChartered Accountant163227370001
    GUDKA, Mansukhlal Gosar
    48a High Street
    HA8 7EQ Edgeware
    Aprirose House
    Middlesex
    United Kingdom
    		Director
    48a High Street
    HA8 7EQ Edgeware
    Aprirose House
    Middlesex
    United Kingdom
    		United KingdomBritishCeo184988940001
    JONES, Gareth
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		Director
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		EnglandBritishChartered Accountant121225470001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EALING SAINSBURYS NOMINEE 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does EALING SAINSBURYS NOMINEE 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 24, 2017
    Delivered On Jun 02, 2017
    		Outstanding
    Brief description
    Freehold land being sainsburys supermarkets LTD, melbourne avenue, london, W13 9BZ registered at the land registry under title number NGL429800.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Jun 02, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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