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Possfund Gilts Nominees Limited
Possfund Gilts Nominees Limited is a dissolved company incorporated on 18 November 1969 with the registered office located in London, City of London. Possfund Gilts Nominees Limited was registered 55 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
46 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00966430
Private limited company
Age
55 years
Incorporated
18 November 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
Learn more about Possfund Gilts Nominees Limited
Contact
Address
160 Queen Victoria Street
London
EC4V 4LA
Same address for the past
15 years
Companies in EC4V 4LA
Telephone
Unreported
Email
Unreported
Website
Bankofny.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Yolande Cadman
Director • Banking • British • Lives in UK • Born in Apr 1962
Mr John Charles Tisdall
Director • UK Controller, The Bank Of New York Mell • British • Lives in UK • Born in Dec 1969
Mark Quarterman
Director • Bank Manager • British • Lives in UK • Born in Sep 1963
Bny Mellon Secretaries (UK) Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Performance & Risk Analytics Europe Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 13 Oct 2015
Application To Strike Off
9 Years Ago on 1 Oct 2015
Bny Mellon Corporate Directors Limited Resigned
10 Years Ago on 1 Aug 2015
Bny Mellon Directorate Services Limited Resigned
10 Years Ago on 1 Aug 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2014
Yolande Bird Details Changed
11 Years Ago on 28 Mar 2014
Confirmation Submitted
11 Years Ago on 19 Dec 2013
Andrew John Resigned
11 Years Ago on 1 Oct 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 1 Oct 2015
Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015
Submitted on 17 Aug 2015
Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015
Submitted on 17 Aug 2015
Annual return made up to 12 December 2014 with full list of shareholders
Submitted on 7 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 25 Sep 2014
Director's details changed for Yolande Bird on 28 March 2014
Submitted on 14 Apr 2014
Annual return made up to 12 December 2013 with full list of shareholders
Submitted on 19 Dec 2013
Termination of appointment of Andrew John as a director
Submitted on 1 Oct 2013
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Repayment History
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