ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

International Nominees Limited

International Nominees Limited is a dissolved company incorporated on 14 January 1994 with the registered office located in London, Greater London. International Nominees Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 8 months ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02888004
Private limited company
Age
31 years
Incorporated 14 January 1994
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
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address for the past 15 years
Telephone
07831206764
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Administrator • Indian • Lives in United Arab Emirates • Born in Jun 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Azure Consultants (UK) Limited
Ms Anshu Aggarwal is a mutual person.
Dissolved
Sterling Secretaries Ltd
Ms Anshu Aggarwal is a mutual person.
Dissolved
Cervello Management Limited
Ms Anshu Aggarwal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 9 Sep 2020
Get Credit Report
Discover International Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 18 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 17 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 12 Sep 2021
Confirmation statement made on 14 January 2021 with no updates
Submitted on 19 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 9 Sep 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year