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St. Helens Nominees Limited
St. Helens Nominees Limited is a dissolved company incorporated on 19 December 1932 with the registered office located in London, City of London. St. Helens Nominees Limited was registered 92 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 August 2018
(7 years ago)
Was
85 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00271356
Private limited company
Age
92 years
Incorporated
19 December 1932
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about St. Helens Nominees Limited
Contact
Update Details
Address
1 Basinghall Avenue
London
EC2V 5DD
Same address for the past
13 years
Companies in EC2V 5DD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Paul Stuart Chambers
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1967
Alison Clare Bibby
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1966
Michelle Amey
Director • Chartered Secretary • British
SC (Secretaries) Limited
Secretary
Standard Chartered Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Standard Chartered Africa Limited
SC (Secretaries) Limited is a mutual person.
Active
SC Ventures Holdings Limited
SC (Secretaries) Limited is a mutual person.
Active
Stanchart Nominees Limited
SC (Secretaries) Limited is a mutual person.
Active
Standard Chartered Nominees Limited
SC (Secretaries) Limited is a mutual person.
Active
Standard Chartered Strategic Investments Limited
SC (Secretaries) Limited is a mutual person.
Active
SCMB Overseas Limited
SC (Secretaries) Limited is a mutual person.
Active
Skipton Financial Services Limited
Paul Stuart Chambers is a mutual person.
Active
Standard Chartered Trustees (UK) Limited
SC (Secretaries) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 22 May 2018
Application To Strike Off
7 Years Ago on 14 May 2018
Dormant Accounts Submitted
8 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Tim Lord Resigned
9 Years Ago on 19 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 24 Jun 2016
Confirmation Submitted
10 Years Ago on 2 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 28 Jul 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 22 May 2018
Application to strike the company off the register
Submitted on 14 May 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 25 Sep 2017
Confirmation statement made on 20 June 2017 with updates
Submitted on 22 Jun 2017
Termination of appointment of Tim Lord as a director on 19 August 2016
Submitted on 25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Submitted on 24 Jun 2016
Annual return made up to 19 October 2015 with full list of shareholders
Submitted on 2 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 28 Jul 2015
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Repayment History
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