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Staple Nominees Limited
Staple Nominees Limited is a dissolved company incorporated on 24 November 1986 with the registered office located in . Staple Nominees Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 September 2021
(4 years ago)
Was
34 years old
at the time of dissolution
Following
liquidation
Company No
02076846
Private limited company
Age
38 years
Incorporated
24 November 1986
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 Staple Nominees Limited
Contact
Update Details
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past
6 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Apexplaza.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Laurence John Mumford
Director • British • Lives in UK • Born in Apr 1966
M&G Management Services Limited
Secretary
M&G Fa Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M & G Securities Limited
M&G Management Services Limited and Laurence John Mumford are mutual people.
Active
M & G Financial Services Limited
M&G Management Services Limited and Laurence John Mumford are mutual people.
Active
Prudential Unit Trusts Limited
Laurence John Mumford and M&G Management Services Limited are mutual people.
Active
M&G Nominees Limited
Laurence John Mumford and M&G Management Services Limited are mutual people.
Active
M&G Platform Nominees Limited
M&G Management Services Limited and Laurence John Mumford are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
Dissolved After Liquidation
4 Years Ago on 8 Sep 2021
Declaration of Solvency
4 Years Ago on 16 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Feb 2021
Sean Andrew Fitzgerald Resigned
4 Years Ago on 14 Jan 2021
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 22 May 2020
Dormant Accounts Submitted
6 Years Ago on 3 Oct 2019
M&G Limited (PSC) Details Changed
6 Years Ago on 16 Sep 2019
Mr Sean Andrew Fitzgerald Appointed
6 Years Ago on 13 Sep 2019
Leeroy Robert Tustain Resigned
6 Years Ago on 26 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2021
Appointment of a voluntary liquidator
Submitted on 16 Feb 2021
Resolutions
Submitted on 16 Feb 2021
Declaration of solvency
Submitted on 16 Feb 2021
Termination of appointment of Sean Andrew Fitzgerald as a director on 14 January 2021
Submitted on 14 Jan 2021
Confirmation statement made on 2 June 2020 with no updates
Submitted on 2 Jun 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 22 May 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 3 Oct 2019
Change of details for M&G Limited as a person with significant control on 16 September 2019
Submitted on 27 Sep 2019
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Repayment History
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