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G.M. Gilt-Edged Nominees Limited

G.M. Gilt-Edged Nominees Limited is a dissolved company incorporated on 14 May 1969 with the registered office located in London, City of London. G.M. Gilt-Edged Nominees Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 19 April 2017 (8 years ago)
Was 47 years old at the time of dissolution
Company No
00954147
Private limited company
Age
56 years
Incorporated 14 May 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Jan 1966
Director • Operations Manager • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Square Nominees (UK) Limited
Louisa Jane Jenkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
8 Years Ago on 6 Nov 2016
Registers Moved To Inspection Address
8 Years Ago on 6 Nov 2016
Registered Address Changed
8 Years Ago on 25 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 20 Oct 2016
Declaration of Solvency
8 Years Ago on 20 Oct 2016
Confirmation Submitted
9 Years Ago on 11 May 2016
Canada Water Nominees (Uk) Limited Resigned
9 Years Ago on 8 Apr 2016
Louisa Jane Jenkinson Appointed
9 Years Ago on 7 Apr 2016
Amended Dormant Accounts Submitted
9 Years Ago on 5 Apr 2016
Amended Dormant Accounts Submitted
9 Years Ago on 4 Apr 2016
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Documents
Submitted on 19 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2017
Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
Submitted on 6 Nov 2016
Register inspection address has been changed to 8 Canada Square London E14 5HQ
Submitted on 6 Nov 2016
Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 October 2016
Submitted on 25 Oct 2016
Declaration of solvency
Submitted on 20 Oct 2016
Appointment of a voluntary liquidator
Submitted on 20 Oct 2016
Resolutions
Submitted on 20 Oct 2016
Annual return made up to 11 May 2016 with full list of shareholders
Submitted on 11 May 2016
Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 8 April 2016
Submitted on 8 Apr 2016
Repayment History
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