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Bank Of England Nominees Limited

Bank Of England Nominees Limited is a dissolved company incorporated on 6 April 1977 with the registered office located in London, City of London. Bank Of England Nominees Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 27 July 2017 (8 years ago)
Was 40 years old at the time of dissolution
Company No
01307478
Private limited company
Age
48 years
Incorporated 6 April 1977
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 Bank Of England Nominees Limited
Contact Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
John Richard Evelegh Footman
Director • Executive Director Bank Of Eng • British • Lives in UK • Born in Sep 1952
Andrew John Bailey
Director • Deputy Governor Bank Of England • British • Lives in UK • Born in Mar 1959
Carol Lindsey Elliott
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
29 Feb 2016
For period 1 Mar ⟶ 29 Feb 2016
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
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
Inspection Address Changed
8 Years Ago on 23 Jan 2017
Registers Moved To Inspection Address
8 Years Ago on 23 Jan 2017
Registered Address Changed
9 Years Ago on 6 Nov 2016
Declaration of Solvency
9 Years Ago on 31 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 31 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 8 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 10 Aug 2015
Confirmation Submitted
10 Years Ago on 22 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 28 Jul 2014
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Documents
Submitted on 27 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2017
Register(s) moved to registered inspection location Bank of England Threadneedle Street London EC2R 8AH
Submitted on 23 Jan 2017
Register inspection address has been changed to Bank of England Threadneedle Street London EC2R 8AH
Submitted on 23 Jan 2017
Registered office address changed from , 8 Lothbury, London, EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on 6 November 2016
Submitted on 6 Nov 2016
Appointment of a voluntary liquidator
Submitted on 31 Oct 2016
Resolutions
Submitted on 31 Oct 2016
Declaration of solvency
Submitted on 31 Oct 2016
Accounts for a dormant company made up to 29 February 2016
Submitted on 31 Aug 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 8 Jan 2016
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Repayment History
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