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Great Peter Nominees Limited

Great Peter Nominees Limited is a dissolved company incorporated on 26 January 1978 with the registered office located in London, Greater London. Great Peter Nominees Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 47 years old at the time of dissolution
Via compulsory strike-off
Company No
01350295
Private limited company
Age
47 years
Incorporated 26 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Blue Fin Building
110 Southwark Street
London
SE1 0SU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1988
Crown Agents Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Millbank Investments Limited
Elizabeth McGilveray is a mutual person.
Active
Four Millbank Nominees Limited
Elizabeth McGilveray is a mutual person.
Dissolved
Four Millbank Holdings Limited
Elizabeth McGilveray is a mutual person.
Dissolved
Crown Agents Services Limited
Elizabeth McGilveray is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
Latest Activity
Compulsory Dissolution
2 Months Ago on 1 Jul 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Elizabeth Mcgilveray Resigned
1 Year Ago on 3 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Ian Herbert Greer Malcomson Resigned
1 Year 10 Months Ago on 26 Oct 2023
Ms Elizabeth Mcgilveray Appointed
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Termination of appointment of Elizabeth Mcgilveray as a director on 3 September 2024
Submitted on 4 Sep 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Ms Elizabeth Mcgilveray as a director on 26 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Ian Herbert Greer Malcomson as a director on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 5 Apr 2023
Repayment History
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