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Commercial Union Nominee Holdings Limited

Commercial Union Nominee Holdings Limited is a dissolved company incorporated on 15 December 1986 with the registered office located in London, Greater London. Commercial Union Nominee Holdings Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 19 August 2017 (8 years ago)
Was 30 years old at the time of dissolution
Company No
02084204
Private limited company
Age
38 years
Incorporated 15 December 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
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Senior Company Secretary • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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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
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 2 May 2017
Registered Address Changed
9 Years Ago on 21 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 14 Oct 2016
Declaration of Solvency
9 Years Ago on 14 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 14 Sep 2016
Confirmation Submitted
9 Years Ago on 17 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 5 Oct 2015
Confirmation Submitted
10 Years Ago on 2 Oct 2015
Mrs Rowan Hostler Appointed
10 Years Ago on 25 Sep 2015
Kathryn Anna Baily Resigned
10 Years Ago on 25 Sep 2015
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Documents
Submitted on 19 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017
Submitted on 2 May 2017
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016
Submitted on 21 Oct 2016
Declaration of solvency
Submitted on 14 Oct 2016
Appointment of a voluntary liquidator
Submitted on 14 Oct 2016
Resolutions
Submitted on 14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 14 Sep 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 17 Jun 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 5 Oct 2015
Repayment History
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