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Chembank Depository Nominees Limited

Chembank Depository Nominees Limited is a dissolved company incorporated on 28 January 1985 with the registered office located in London, Greater London. Chembank Depository Nominees Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 7 December 2016 (8 years ago)
Was 31 years old at the time of dissolution
Company No
01881043
Private limited company
Age
40 years
Incorporated 28 January 1985
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
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Morgan Secretaries (UK) Limited J.P and Stuart James McNeil are mutual people.
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MSTC Nominees Limited
Morgan Secretaries (UK) Limited J.P and Stuart James McNeil are mutual people.
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South East Asia UK (Type C) Nominees Limited
Morgan Secretaries (UK) Limited J.P and Stuart James McNeil are mutual people.
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Praesys One Nominees Limited
Morgan Secretaries (UK) Limited J.P and Stuart James McNeil are mutual people.
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Chase Nominees Limited
Stuart James McNeil is a mutual person.
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J.P. Morgan Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
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Robert Fleming Nominees Limited
Stuart James McNeil is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
Declaration of Solvency
9 Years Ago on 6 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 May 2016
Confirmation Submitted
9 Years Ago on 8 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 23 Mar 2015
David Knighton Resigned
11 Years Ago on 25 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 22 Jul 2014
Stuart James Mcneil Appointed
11 Years Ago on 10 Jul 2014
Confirmation Submitted
11 Years Ago on 7 Mar 2014
Andrew Michael Nichols Details Changed
12 Years Ago on 1 Sep 2013
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Documents
Submitted on 7 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2016
Appointment of a voluntary liquidator
Submitted on 6 May 2016
Declaration of solvency
Submitted on 6 May 2016
Resolutions
Submitted on 6 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Submitted on 8 Mar 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 21 Sep 2015
Annual return made up to 1 March 2015 with full list of shareholders
Submitted on 23 Mar 2015
Termination of appointment of David Knighton as a director on 25 August 2014
Submitted on 18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Jul 2014
Repayment History
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