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Williams De Broe Private Investment Management Nominees Limited

Williams De Broe Private Investment Management Nominees Limited is a dissolved company incorporated on 29 September 1936 with the registered office located in Oxford, Oxfordshire. Williams De Broe Private Investment Management Nominees Limited was registered 88 years ago.
Status
Dissolved
Dissolved on 20 August 2016 (9 years ago)
Was 79 years old at the time of dissolution
Company No
00318958
Private limited company
Age
88 years
Incorporated 29 September 1936
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
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Sep 1957
Director • Accountant • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Iain William Hooley is a mutual person.
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Iain William Hooley is a mutual person.
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Iain William Hooley is a mutual person.
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Rensburg Client Nominees Limited
Iain William Hooley is a mutual person.
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Investec Wealth & Investment Limited
Iain William Hooley is a mutual person.
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Anston Trustees Limited
Iain William Hooley is a mutual person.
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Murray Asset Management Limited
Iain William Hooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
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
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 7 Oct 2015
Declaration of Solvency
9 Years Ago on 2 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Dormant Accounts Submitted
10 Years Ago on 18 Sep 2014
Confirmation Submitted
11 Years Ago on 2 May 2014
Dormant Accounts Submitted
11 Years Ago on 10 Oct 2013
Registered Address Changed
12 Years Ago on 12 Jun 2013
Confirmation Submitted
12 Years Ago on 22 May 2013
Mr Iain William Hooley Appointed
12 Years Ago on 24 Jan 2013
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Documents
Submitted on 20 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2016
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015
Submitted on 7 Oct 2015
Appointment of a voluntary liquidator
Submitted on 2 Oct 2015
Resolutions
Submitted on 2 Oct 2015
Declaration of solvency
Submitted on 2 Oct 2015
Annual return made up to 1 May 2015 with full list of shareholders
Submitted on 12 May 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 18 Sep 2014
Annual return made up to 1 May 2014 with full list of shareholders
Submitted on 2 May 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 10 Oct 2013
Repayment History
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