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Cazenove Nominees Limited

Cazenove Nominees Limited is a dissolved company incorporated on 5 December 1934 with the registered office located in London, Greater London. Cazenove Nominees Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 81 years old at the time of dissolution
Via compulsory strike-off
Company No
00294704
Private limited company
Age
90 years
Incorporated 5 December 1934
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
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Legal Entity Controller • British • Lives in UK • Born in May 1979
Director • Legal Entity Controller • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Property Development Company Limited
Mr Stephen Michael White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-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
Latest Activity
Compulsory Dissolution
9 Years Ago on 23 Feb 2016
Inspection Address Changed
10 Years Ago on 10 Sep 2015
Declaration of Solvency
10 Years Ago on 8 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 2 Jul 2014
Confirmation Submitted
12 Years Ago on 15 Oct 2013
Leroy Jerome Ronan Navaratne Appointed
12 Years Ago on 4 Sep 2013
Ian Lyall Resigned
12 Years Ago on 4 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 17 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2015
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 10 Sep 2015
Resolutions
Submitted on 8 Sep 2015
Appointment of a voluntary liquidator
Submitted on 8 Sep 2015
Declaration of solvency
Submitted on 8 Sep 2015
Annual return made up to 1 October 2014 with full list of shareholders
Submitted on 24 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 2 Jul 2014
Annual return made up to 1 October 2013 with full list of shareholders
Submitted on 15 Oct 2013
Termination of appointment of Ian Lyall as a director
Submitted on 4 Sep 2013
Repayment History
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