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Group Nominees Limited

Group Nominees Limited is a dissolved company incorporated on 28 July 1943 with the registered office located in Slough, Berkshire. Group Nominees Limited was registered 82 years ago.
Status
Dissolved
Dissolved on 14 November 2017 (7 years ago)
Was 74 years old at the time of dissolution
Via voluntary strike-off
Company No
00381959
Private limited company
Age
82 years
Incorporated 28 July 1943
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
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in Nov 1970
Akzo Nobel UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Ici Ireland Limited
Michael Smalley is a mutual person.
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Akzo Nobel Holdings Limited
Michael Smalley is a mutual person.
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Akzo Nobel Finance (2) Limited
Michael Smalley is a mutual person.
Dissolved
Ici Funding Limited
Michael Smalley is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 29 Aug 2017
Application To Strike Off
8 Years Ago on 22 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 27 Jun 2017
O.H. Secretariat Limited Resigned
8 Years Ago on 17 May 2017
Lynette Jean Cherryl Carter Appointed
8 Years Ago on 17 May 2017
Confirmation Submitted
8 Years Ago on 13 Oct 2016
Registered Address Changed
8 Years Ago on 1 Oct 2016
O.H. Secretariat Limited Details Changed
8 Years Ago on 1 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 16 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2017
Application to strike the company off the register
Submitted on 22 Aug 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 27 Jun 2017
Appointment of Lynette Jean Cherryl Carter as a secretary on 17 May 2017
Submitted on 30 May 2017
Termination of appointment of O.H. Secretariat Limited as a secretary on 17 May 2017
Submitted on 30 May 2017
Confirmation statement made on 11 October 2016 with updates
Submitted on 13 Oct 2016
Secretary's details changed for O.H. Secretariat Limited on 1 October 2016
Submitted on 1 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
Submitted on 1 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 16 Mar 2016
Repayment History
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