Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Finserve Nominees Limited
Finserve Nominees Limited is a dissolved company incorporated on 18 January 1982 with the registered office located in London, Greater London. Finserve Nominees Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 August 2014
(11 years ago)
Was
32 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01608642
Private limited company
Age
43 years
Incorporated
18 January 1982
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 Finserve Nominees Limited
Contact
Address
440 Strand
London
WC2R 0QS
Same address since
incorporation
Companies in WC2R 0QS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Thomas Lack
Director • Banker • British • Lives in UK • Born in Oct 1968
Mr James Wishart Alexander
Director • Bank Official • British • Lives in England • Born in May 1974
Robert Dennis Ray
Director • Senior Operations Manager • British • Lives in England • Born in May 1961
Sally Anne Doyle
Secretary • British • Lives in England • Born in Jan 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Strand Nominees Limited
Robert Dennis Ray is a mutual person.
Active
Natwest Pep Nominees Limited
Robert Dennis Ray is a mutual person.
Active
Natwest Fis Nominees Limited
Robert Dennis Ray is a mutual person.
Active
Cauvery Wealth Ltd
Thomas Lack is a mutual person.
Active
Natwest Nominees Limited
Robert Dennis Ray is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 10 Apr 2014
James Wishart Alexander Appointed
12 Years Ago on 19 Aug 2013
Mr Thomas Lack Appointed
12 Years Ago on 15 Jul 2013
Rebecca Froud Resigned
12 Years Ago on 15 Jul 2013
Mark House Resigned
12 Years Ago on 15 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 2 May 2013
Confirmation Submitted
12 Years Ago on 2 May 2013
Stephen Ottewill Resigned
13 Years Ago on 11 Jun 2012
Get Alerts
Get Credit Report
Discover Finserve Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 10 Apr 2014
Appointment of James Wishart Alexander as a director
Submitted on 19 Aug 2013
Termination of appointment of Mark House as a director
Submitted on 15 Jul 2013
Termination of appointment of Rebecca Froud as a director
Submitted on 15 Jul 2013
Appointment of Mr Thomas Lack as a director
Submitted on 15 Jul 2013
Annual return made up to 19 April 2013 with full list of shareholders
Submitted on 2 May 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 2 May 2013
Appointment of Mr Robert Dennis Ray as a director
Submitted on 11 Jun 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs