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Artillery Nominees Limited

Artillery Nominees Limited is a dissolved company incorporated on 13 November 1984 with the registered office located in London, Greater London. Artillery Nominees Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
01863215
Private limited company
Age
40 years
Incorporated 13 November 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
Arbuthnot House
7 Wilson Street
London
EC2M 2SN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Management Accountant • British • Lives in England • Born in Mar 1971
Director • Banker • British • Lives in UK • Born in Jun 1960
Secretary
Arbuthnot Latham & Co., Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbuthnot Fund Managers Limited
Stephen Peter Kelly is a mutual person.
Active
Arbuthnot Latham & Co., Limited
Stephen Peter Kelly is a mutual person.
Active
Arbuthnot Latham (Nominees) Limited
Stephen Peter Kelly is a mutual person.
Active
Arbuthnot Unit Trust Management Limited
Stephen Peter Kelly is a mutual person.
Active
Arbuthnot Securities Limited
Stephen Peter Kelly is a mutual person.
Active
Pinnacle Universal Limited
Stephen Peter Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
James William Fleming Resigned
8 Years Ago on 31 Aug 2017
Voluntary Strike-Off Suspended
8 Years Ago on 1 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 12 May 2017
Nicole Smith Appointed
8 Years Ago on 1 Jan 2017
Jeremy Robin Kaye Resigned
8 Years Ago on 31 Dec 2016
Confirmation Submitted
8 Years Ago on 1 Nov 2016
Ian Arthur Henderson Appointed
9 Years Ago on 11 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 21 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
Termination of appointment of James William Fleming as a director on 31 August 2017
Submitted on 12 Sep 2017
Voluntary strike-off action has been suspended
Submitted on 1 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 12 May 2017
Termination of appointment of Jeremy Robin Kaye as a secretary on 31 December 2016
Submitted on 24 Jan 2017
Appointment of Nicole Smith as a secretary on 1 January 2017
Submitted on 24 Jan 2017
Confirmation statement made on 30 October 2016 with updates
Submitted on 1 Nov 2016
Appointment of Ian Arthur Henderson as a director on 11 August 2016
Submitted on 6 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Jun 2016
Repayment History
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