NOMURA GP LIMITED
Overview
| Company Name | NOMURA GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228101 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOMURA GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NOMURA GP LIMITED located?
| Registered Office Address | Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOMURA GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (741) LIMITED | Feb 14, 2002 | Feb 14, 2002 |
What are the latest accounts for NOMURA GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for NOMURA GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Tina Margaret Whitehouse on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenji Sugiyama on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Gail Heather Dawson-Taylor as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Denise Dillon as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Tina Margaret Whitehouse as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenji Sugiyama as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Basten as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hiromichi Aoki as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Registered office address changed from 152 Bath Street Glasgow G2 4TB on Jun 15, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 25 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of NOMURA GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON-TAYLOR, Gail Heather | Secretary | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | 161892210001 | |||||||
| SUGIYAMA, Kenji | Director | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | Japanese | Business Manager | 131893290001 | ||||
| WHITEHOUSE, Tina Margaret | Director | c/o The Company Secretary Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | Banker | 157065970001 | ||||
| CHAPMAN, Mark Richard | Secretary | 15 Chimney Court 23 Brewhouse Lane E1W 2NU London | British | Solicitor | 116678040001 | |||||
| DILLON, Denise Carolyn | Secretary | Flat 1 91c Grosvenor Road SW1V 3LD London | Canadian/Irish | Solicitor | 126650740001 | |||||
| KANAYA, Minoru | Secretary | 8 Brunswick Gardens W5 1AP London | Japanese | Director | 66007310001 | |||||
| MEE, David John Byrom | Secretary | 21 Randolph Avenue Little Venice W9 1BH London | British | Solicitor | 83579520001 | |||||
| SPEIGHT, Fergus Harry | Secretary | 3 Idmiston Road West Dulwich SE27 9HG London | British | Solicitor | 87063530001 | |||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| AOKI, Hiromichi | Director | Flat 5 10 Glenhow Gardens SW5 0AY London | England | Japanese | Banker | 113894490001 | ||||
| BASTEN, Mark Christopher | Director | Hodsoll Street TN15 7LE Sevenoaks Greenfields Kent | United Kingdom | British | Banker | 305570760001 | ||||
| HASHIMOTO, Yoshiki | Director | Flat 22 20 Abbey Road St Johns Wood NW8 9BJ London | Japanese | Banker | 98922500001 | |||||
| II, Yasushi | Director | 1 Magnolia Place Montpelier Road W5 2QQ London | Japanese | Investment Banker | 66222950001 | |||||
| KANAYA, Minoru | Director | 8 Brunswick Gardens W5 1AP London | Japanese | Director | 66007310001 | |||||
| MIYAZAKI, Hideki | Director | Flat 3 8 Woods Mews W1K 7DL London | Japanese | Banker | 84236460001 | |||||
| YOKOYAMA, Kenji | Director | Woodland House 19 Heronsgate Road WD3 5BN Chorleywood Hertfordshire | Japanese | Banker | 106067660003 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Does NOMURA GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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