K NOMINEES LONDON LIMITED
Overview
| Company Name | K NOMINEES LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11614777 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K NOMINEES LONDON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is K NOMINEES LONDON LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K NOMINEES LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for K NOMINEES LONDON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
What are the latest filings for K NOMINEES LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Change of details for Mr Richard James Butland as a person with significant control on Jun 13, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Termination of appointment of Marwan Chedid as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard James Butland as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Notification of Richard James Butland as a person with significant control on Jan 09, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 09, 2019 | 2 pages | PSC09 | ||
Appointment of Mr Marwan Chedid as a director on Oct 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paolo Trocca as a director on Oct 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Duke as a director on Oct 10, 2018 | 1 pages | TM01 | ||
Appointment of Mr Paolo Trocca as a director on Oct 10, 2018 | 2 pages | AP01 | ||
Who are the officers of K NOMINEES LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLAND, Richard James | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 284310090001 | |||||
| CHEDID, Marwan | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Arab Emirates | Lebanese | 251994330001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| TROCCA, Paolo | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | Italy | Italian | 251286740001 |
Who are the persons with significant control of K NOMINEES LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Butland | Jan 09, 2019 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for K NOMINEES LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2018 | Jan 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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