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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.
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
Contact
Address
440 Strand
London
WC2R 0QS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Oct 1968
Director • Bank Official • British • Lives in England • Born in May 1974
Director • Senior Operations Manager • British • Lives in England • Born in May 1961
Secretary • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
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
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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
Repayment History
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