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Ward Nominees Limited

Ward Nominees Limited is a dissolved company incorporated on 24 January 1989 with the registered office located in London, City of London. Ward Nominees Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 3 November 2020 (5 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02338164
Private limited company
Age
36 years
Incorporated 24 January 1989
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
25 Gresham Street
London
EC2V 7HN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Mar 1968
Lloyds Bank Plc
PSC
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Deborah Burton and Lloyds Secretaries Limited are mutual people.
Active
Lloyds Bank (I.D.) Nominees Limited
Deborah Burton and Lloyds Secretaries Limited are mutual people.
Active
Perry Nominees Limited
Deborah Burton and Lloyds Secretaries Limited are mutual people.
Active
Ward Nominees (Abingdon) Limited
Deborah Burton and Lloyds Secretaries Limited are mutual people.
Active
Boltro Nominees Limited
Deborah Burton and Lloyds Secretaries Limited are mutual people.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 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
£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
Voluntarily Dissolution
5 Years Ago on 3 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 18 Aug 2020
Application To Strike Off
5 Years Ago on 6 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 27 Jul 2020
Philip Millward Resigned
5 Years Ago on 30 Apr 2020
Miss Deborah Burton Appointed
5 Years Ago on 17 Apr 2020
Confirmation Submitted
5 Years Ago on 25 Mar 2020
Inspection Address Changed
6 Years Ago on 6 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 13 Jun 2019
Confirmation Submitted
6 Years Ago on 26 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Aug 2020
Application to strike the company off the register
Submitted on 6 Aug 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 27 Jul 2020
Termination of appointment of Philip Millward as a director on 30 April 2020
Submitted on 30 Apr 2020
Appointment of Miss Deborah Burton as a director on 17 April 2020
Submitted on 20 Apr 2020
Confirmation statement made on 25 March 2020 with no updates
Submitted on 25 Mar 2020
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 6 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 13 Jun 2019
Confirmation statement made on 25 March 2019 with no updates
Submitted on 26 Mar 2019
Repayment History
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