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Blackfriars Nominees Limited

Blackfriars Nominees Limited is a dissolved company incorporated on 16 December 1935 with the registered office located in London, City of London. Blackfriars Nominees Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 18 September 2015 (9 years ago)
Was 79 years old at the time of dissolution
Company No
00308224
Private limited company
Age
89 years
Incorporated 16 December 1935
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
Contact
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1966
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Mar 1969
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever UK Holdings N.V
Mr Richard Clive Hazell is a mutual person.
Active
Lever Brothers Port Sunlight Limited
Mr Richard Clive Hazell and Julian Thurston are mutual people.
Dissolved
Accantia Health & Beauty Limited
Julian Thurston is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 3 Jan 2014
Declaration of Solvency
11 Years Ago on 3 Jan 2014
Richard Clive Hazell Appointed
11 Years Ago on 21 Nov 2013
Julian Thurston Appointed
11 Years Ago on 21 Nov 2013
Mrs Amarjit Kaur Conway Appointed
11 Years Ago on 21 Nov 2013
The New Hovema Limited Resigned
11 Years Ago on 15 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 15 Apr 2013
Dormant Accounts Submitted
13 Years Ago on 8 Aug 2012
Confirmation Submitted
13 Years Ago on 16 Apr 2012
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Documents
Submitted on 18 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2015
Liquidators' statement of receipts and payments to 17 December 2014
Submitted on 23 Apr 2015
Declaration of solvency
Submitted on 3 Jan 2014
Appointment of a voluntary liquidator
Submitted on 3 Jan 2014
Resolutions
Submitted on 3 Jan 2014
Resolutions
Submitted on 3 Jan 2014
Appointment of Mrs Amarjit Kaur Conway as a secretary
Submitted on 21 Nov 2013
Appointment of Julian Thurston as a secretary
Submitted on 21 Nov 2013
Appointment of Richard Clive Hazell as a secretary
Submitted on 21 Nov 2013
Repayment History
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