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South Western Nominees Limited
South Western Nominees Limited is a dissolved company incorporated on 17 June 1938 with the registered office located in London, Greater London. South Western Nominees Limited was registered 87 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 January 2024
(1 year 9 months ago)
Was
85 years old
at the time of dissolution
Following
liquidation
Company No
00341500
Private limited company
Age
87 years
Incorporated
17 June 1938
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 South Western Nominees Limited
Contact
Update Details
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past
26 years
Companies in WC2R 2PG
Telephone
02078451000
Email
Unreported
Website
Bat.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Patrick Ian Booth
Director • Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Steven Glyn Dale
Director • Tax Adviser • British • Lives in England • Born in May 1967
Ruth Wilson
Director • Solicitor • British • Lives in England • Born in Sep 1981
Ridirectors Limited
Director
Shital Mehta
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British American Tobacco International Holdings (UK) Limited
Ridirectors Limited, Ruth Wilson, and 1 more are mutual people.
Active
British American Tobacco (2009) Limited
Ridirectors Limited, Ruth Wilson, and 1 more are mutual people.
Active
Batlaw Limited
Ridirectors Limited, Ruth Wilson, and 1 more are mutual people.
Active
British American Tobacco (2012) Limited
Ridirectors Limited, Ruth Wilson, and 1 more are mutual people.
Active
Westanley Trading & Investment Company Limited
Ridirectors Limited and David Patrick Ian Booth are mutual people.
Active
Powhattan Limited
Ridirectors Limited and David Patrick Ian Booth are mutual people.
Active
B.A.T. China Limited
Ruth Wilson and David Patrick Ian Booth are mutual people.
Active
Weston Investment Company Limited
Ruth Wilson and David Patrick Ian Booth are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 10 Aug 2022
Declaration of Solvency
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 10 Mar 2022
Shital Mehta Appointed
3 Years Ago on 7 Mar 2022
Peter Mccormack Resigned
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 23 Apr 2021
David Patrick Ian Booth Appointed
4 Years Ago on 1 Apr 2021
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Get Credit Report
Discover South Western Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2023
Declaration of solvency
Submitted on 10 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Appointment of a voluntary liquidator
Submitted on 10 Aug 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 7 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Mar 2022
Appointment of Shital Mehta as a secretary on 7 March 2022
Submitted on 8 Mar 2022
Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
Submitted on 8 Dec 2021
Confirmation statement made on 27 June 2021 with no updates
Submitted on 8 Jul 2021
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Repayment History
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