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CTL Nominees Limited
CTL Nominees Limited is a dissolved company incorporated on 23 May 1985 with the registered office located in London, Greater London. CTL Nominees Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 September 2017
(8 years ago)
Was
32 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01916254
Private limited company
Age
40 years
Incorporated
23 May 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
Learn more about CTL Nominees Limited
Contact
Address
22 King Street
London
SW1Y 6QY
Same address since
incorporation
Companies in SW1Y 6QY
Telephone
Unreported
Email
Unreported
Website
Azservices.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Edmund Ridout Harvey-Jamieson
Director • Bank Official • British • Lives in Scotland • Born in Jul 1975
Robert Dennis Ray
Director • Senior Operations Manager • British • Lives in England • Born in May 1961
Morven Gow
Secretary
Adam & Company Plc
PSC
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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
Belhaven Hill School Trust Limited
Mr Edmund Ridout Harvey-Jamieson is a mutual person.
Active
Natwest Nominees Limited
Robert Dennis Ray is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 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
£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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 5 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 20 Jun 2017
Application To Strike Off
8 Years Ago on 13 Jun 2017
Confirmation Submitted
8 Years Ago on 24 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 19 Apr 2016
Confirmation Submitted
9 Years Ago on 29 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 5 May 2015
Edmund Ridout Harvey-Jamieson Appointed
10 Years Ago on 24 Apr 2015
Douglas Nicol Heron Resigned
10 Years Ago on 24 Apr 2015
Confirmation Submitted
10 Years Ago on 10 Oct 2014
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Get Credit Report
Discover CTL Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2017
Application to strike the company off the register
Submitted on 13 Jun 2017
Confirmation statement made on 19 October 2016 with updates
Submitted on 24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 19 Apr 2016
Annual return made up to 9 October 2015 with full list of shareholders
Submitted on 29 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 5 May 2015
Termination of appointment of Douglas Nicol Heron as a director on 24 April 2015
Submitted on 24 Apr 2015
Appointment of Edmund Ridout Harvey-Jamieson as a director on 24 April 2015
Submitted on 24 Apr 2015
Annual return made up to 9 October 2014 with full list of shareholders
Submitted on 10 Oct 2014
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Repayment History
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