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Puddle Dock Nominees Limited

Puddle Dock Nominees Limited is a dissolved company incorporated on 8 February 1984 with the registered office located in London, Greater London. Puddle Dock Nominees Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 4 October 2022 (2 years 11 months ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01790001
Private limited company
Age
41 years
Incorporated 8 February 1984
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
10 Harewood Avenue
London
NW1 6AA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Mar 1982
Director • Australian • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Nominees Limited
Dean Victor Putney, Tracy Jane Parish, and 1 more are mutual people.
Active
Harewood Nominees Limited
Dean Victor Putney, Tracy Jane Parish, and 1 more are mutual people.
Active
Securities Services Nominees Limited
Dean Victor Putney, Tracy Jane Parish, and 1 more are mutual people.
Active
Victoire Nominees Limited
Dean Victor Putney, Tracy Jane Parish, and 1 more are mutual people.
Active
Antin Nominees Limited
Dean Victor Putney, Tracy Jane Parish, and 1 more are mutual people.
Active
Lynchwood Nominees Limited
Dean Victor Putney, Tracy Jane Parish, and 1 more are mutual people.
Active
Aurora Nominees Limited
Dean Victor Putney, Tracy Jane Parish, and 1 more are mutual people.
Active
MJP Nominees Limited
Mr Gareth Edward Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Dean Victor Putney Appointed
3 Years Ago on 23 Mar 2022
Alec Stuart Mcilquham Resigned
3 Years Ago on 23 Mar 2022
Mr Alec Stuart Mcilquham Details Changed
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 21 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Apr 2021
Mr Alec Stuart Mcilquham Details Changed
4 Years Ago on 22 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 7 Jul 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 26 Apr 2022
Termination of appointment of Alec Stuart Mcilquham as a director on 23 March 2022
Submitted on 29 Mar 2022
Appointment of Dean Victor Putney as a director on 23 March 2022
Submitted on 29 Mar 2022
Director's details changed for Mr Alec Stuart Mcilquham on 14 December 2021
Submitted on 12 Jan 2022
Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021
Submitted on 23 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Aug 2021
Confirmation statement made on 22 April 2021 with no updates
Submitted on 22 Apr 2021
Repayment History
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