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Wool Quay Nominees Limited
Wool Quay Nominees Limited is a dissolved company incorporated on 24 November 1971 with the registered office located in London, City of London. Wool Quay Nominees Limited was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 September 2024
(1 year ago)
Was
52 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01032415
Private limited company
Age
53 years
Incorporated
24 November 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 April 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wool Quay Nominees Limited
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on
26 Apr 2022
(3 years ago)
Previous address was
Tower Bridge House St Katharine's Way London E1W 1DD
Companies in EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jacqueline Mary Berry
Director • Accountant • British • Lives in UK • Born in Mar 1964
Philip Andrew Verity
Director • Accountant • British • Lives in UK • Born in Dec 1962
Toby Jonathan Stanbrook
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1977
Mazars Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forvis Mazars LLP
Philip Andrew Verity, , and 1 more are mutual people.
Active
Forvis Mazars Company Secretaries Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 1 more are mutual people.
Active
Forvis Mazars Public Sector Internal Audit Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 1 more are mutual people.
Active
Forvis Mazars London Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 1 more are mutual people.
Active
Mazars GB Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 1 more are mutual people.
Active
Forvis Mazars Services Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 1 more are mutual people.
Active
Forvis Mazars MR Limited
Philip Andrew Verity, Jacqueline Mary Berry, and 1 more are mutual people.
Active
Competitionrx Ltd
Philip Andrew Verity, Jacqueline Mary Berry, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period
31 Aug
⟶
31 Aug 2022
Traded for
12 months
Cash in Bank
£45
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£45
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 5 Jun 2024
Mazars Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Registered Address Changed
3 Years Ago on 26 Apr 2022
Mazars Limited (PSC) Details Changed
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 5 Jun 2024
Change of details for Mazars Limited as a person with significant control on 13 May 2024
Submitted on 14 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 14 Feb 2023
Change of details for Mazars Limited as a person with significant control on 26 April 2022
Submitted on 26 Apr 2022
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 26 April 2022
Submitted on 26 Apr 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 6 Apr 2022
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Repayment History
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