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Chemical Nominees Limited

Chemical Nominees Limited is a dissolved company incorporated on 1 July 1969 with the registered office located in London, Greater London. Chemical Nominees Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 6 February 2019 (6 years ago)
Was 49 years old at the time of dissolution
Following liquidation
Company No
00957304
Private limited company
Age
56 years
Incorporated 1 July 1969
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
Address
C/O Mazars Llp
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jan 1969
Director • Accountant • British • Lives in Luxembourg • Born in Feb 1973
Director • Accountant • Irish • Lives in England • Born in Jan 1983
J.P. Morgan Europe Limited
PSC
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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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Feb 2019
Registered Address Changed
7 Years Ago on 26 Jun 2018
Inspection Address Changed
7 Years Ago on 26 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Jun 2018
Declaration of Solvency
7 Years Ago on 21 Jun 2018
Confirmation Submitted
7 Years Ago on 26 Apr 2018
Mr John Richard Hobson Appointed
8 Years Ago on 1 Oct 2017
Leroy Jerome Ronan Navaratne Details Changed
8 Years Ago on 1 Oct 2017
Mr David Anthony Lehane Appointed
8 Years Ago on 1 Oct 2017
Leroy Jerome Ronan Navaratne Resigned
8 Years Ago on 1 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2018
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 26 Jun 2018
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 26 June 2018
Submitted on 26 Jun 2018
Declaration of solvency
Submitted on 21 Jun 2018
Appointment of a voluntary liquidator
Submitted on 21 Jun 2018
Resolutions
Submitted on 21 Jun 2018
Confirmation statement made on 12 April 2018 with updates
Submitted on 26 Apr 2018
Appointment of Mr John Richard Hobson as a director on 1 October 2017
Submitted on 12 Oct 2017
Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 October 2017
Submitted on 11 Oct 2017
Repayment History
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