K NOMINEES LONDON LIMITED

K NOMINEES LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameK NOMINEES LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11614777
    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 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 AddressNo

    What are the latest accounts for K NOMINEES LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for K NOMINEES LONDON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024

    What are the latest filings for K NOMINEES LONDON 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

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Change of details for Mr Richard James Butland as a person with significant control on Jun 13, 2023

    2 pagesPSC04

    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 pagesAD01

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Termination of appointment of Marwan Chedid as a director on Nov 30, 2021

    1 pagesTM01

    Appointment of Mr Richard James Butland as a director on Nov 30, 2021

    2 pagesAP01

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    4 pagesCS01

    Notification of Richard James Butland as a person with significant control on Jan 09, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 09, 2019

    2 pagesPSC09

    Appointment of Mr Marwan Chedid as a director on Oct 11, 2018

    2 pagesAP01

    Termination of appointment of Paolo Trocca as a director on Oct 11, 2018

    1 pagesTM01

    Termination of appointment of Michael Duke as a director on Oct 10, 2018

    1 pagesTM01

    Appointment of Mr Paolo Trocca as a director on Oct 10, 2018

    2 pagesAP01

    Who are the officers of K NOMINEES LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLAND, Richard James
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    EnglandBritish284310090001
    CHEDID, Marwan
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    United Arab EmiratesLebanese251994330001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    TROCCA, Paolo
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    ItalyItalian251286740001

    Who are the persons with significant control of K NOMINEES LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Butland
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for K NOMINEES LONDON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2018Jan 09, 2019The 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