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Dunbar Nominees Limited

Dunbar Nominees Limited is a dissolved company incorporated on 20 April 1970 with the registered office located in Oxford, Oxfordshire. Dunbar Nominees Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 6 December 2018 (6 years ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
00977541
Private limited company
Age
55 years
Incorporated 20 April 1970
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 Dunbar Nominees Limited
Contact
Address
Beaver House 23-38 Hythe Bridge Street
Oxford
OX1 2EP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon Royston Barnes
Director • British • Lives in UK • Born in Aug 1963
Oscar Manuel Carrillo
Director • British • Lives in UK • Born in May 1966
Dunbar Assets Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich Legacy Solutions Services (UK) Limited
Simon Royston Barnes is a mutual person.
Active
18 Clarence Square Cheltenham Management Company Ltd
Simon Royston Barnes is a mutual person.
Active
Dunbar Assets Limited
Simon Royston Barnes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Dec 2018
Registered Address Changed
7 Years Ago on 7 Nov 2017
Declaration of Solvency
7 Years Ago on 2 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 2 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 18 Sep 2017
Oscar Manuel Carrillo Appointed
8 Years Ago on 1 Jul 2017
Mr Simon Royston Barnes Appointed
8 Years Ago on 1 Jul 2017
Stuart Diffey Resigned
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 22 May 2017
Mr. Stuart Diffey Details Changed
8 Years Ago on 14 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2018
Registered office address changed from 70 Mark Lane London EC3R 7NQ to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 7 November 2017
Submitted on 7 Nov 2017
Appointment of a voluntary liquidator
Submitted on 2 Nov 2017
Resolutions
Submitted on 2 Nov 2017
Declaration of solvency
Submitted on 2 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 18 Sep 2017
Appointment of Mr Simon Royston Barnes as a director on 1 July 2017
Submitted on 10 Jul 2017
Appointment of Oscar Manuel Carrillo as a director on 1 July 2017
Submitted on 10 Jul 2017
Termination of appointment of Stuart Diffey as a director on 30 June 2017
Submitted on 10 Jul 2017
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Repayment History
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