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Canada Water Nominees (UK) Limited

Canada Water Nominees (UK) Limited is a dissolved company incorporated on 18 March 1976 with the registered office located in Birmingham, West Midlands. Canada Water Nominees (UK) Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 28 September 2024 (1 year ago)
Was 48 years old at the time of dissolution
Following liquidation
Company No
01249901
Private limited company
Age
49 years
Incorporated 18 March 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. James Dominic Morris
Director • Company Secretary • British • Lives in UK • Born in Nov 1971
Mr Jonathan Robert Beater
Director • British • Lives in UK • Born in Sep 1963
Lydia Obaye
Secretary
HSBC Bank Plc
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
1 Year Ago on 28 Sep 2024
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 17 Feb 2022
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Jan 2019
Declaration of Solvency
6 Years Ago on 8 Jan 2019
Louisa Jane Jenkinson Resigned
7 Years Ago on 3 May 2018
Syeeda Ollite Resigned
7 Years Ago on 3 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2024
Liquidators' statement of receipts and payments to 10 December 2023
Submitted on 18 Jan 2024
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 10 December 2022
Submitted on 16 Jan 2023
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
Submitted on 17 Feb 2022
Liquidators' statement of receipts and payments to 10 December 2021
Submitted on 20 Jan 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
Submitted on 6 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
Submitted on 28 Jun 2021
Liquidators' statement of receipts and payments to 10 December 2020
Submitted on 16 Feb 2021
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Repayment History
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