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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.
Watch Company
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
Learn more about Puddle Dock Nominees Limited
Contact
Address
10 Harewood Avenue
London
NW1 6AA
England
Same address for the past
9 years
Companies in NW1 6AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Gareth Edward Jones
Director • British • Lives in England • Born in Jul 1962
Dean Victor Putney
Director • British • Lives in England • Born in Nov 1972
Tracy Jane Parish
Director • British • Lives in England • Born in Aug 1973
Miss Emma Louise Ellison
Director • British • Lives in England • Born in Mar 1982
Mr Rohan Andrew Falconer
Director • Australian • Lives in England • Born in Feb 1961
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover Puddle Dock 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 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
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Repayment History
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