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Criterion Trustees & Nominees Limited

Criterion Trustees & Nominees Limited is a dissolved company incorporated on 4 June 1985 with the registered office located in Leatherhead, Surrey. Criterion Trustees & Nominees Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 9 months ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01918876
Private limited company
Age
40 years
Incorporated 4 June 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 Criterion Trustees & Nominees Limited
Contact Update Details
Address
Rawlinson & Hunter, Q3 The Square
Randalls Way
Leatherhead
KT22 7TW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Hamish John Talbot Guest
Secretary • Director • None • British • Lives in England • Born in Apr 1974
PSC
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Mutual Companies
PTC Consulting Ltd
Hamish John Talbot Guest is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 12 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jan 2022
Mr Hamish John Talbot Guest Details Changed
4 Years Ago on 1 Oct 2021
Registered Address Changed
4 Years Ago on 1 Oct 2021
Hamish John Talbot Guest Details Changed
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 1 Oct 2021
John Ashley Talbot Guest Resigned
4 Years Ago on 24 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 22 Nov 2022
Confirmation statement made on 11 September 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 7 Jan 2022
Confirmation statement made on 11 September 2021 with no updates
Submitted on 1 Oct 2021
Secretary's details changed for Hamish John Talbot Guest on 1 October 2021
Submitted on 1 Oct 2021
Registered office address changed from Pear Tree Cottage Little London Albury Guildford GU5 9DG England to Rawlinson & Hunter, Q3 the Square Randalls Way Leatherhead KT22 7TW on 1 October 2021
Submitted on 1 Oct 2021
Director's details changed for Mr Hamish John Talbot Guest on 1 October 2021
Submitted on 1 Oct 2021
Notification of a person with significant control statement
Submitted on 11 May 2021
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Repayment History
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