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Tai Nominees Limited
Tai Nominees Limited is a dissolved company incorporated on 2 December 1994 with the registered office located in London, Greater London. Tai Nominees Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 October 2020
(5 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02997658
Private limited company
Age
30 years
Incorporated
2 December 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
Learn more about Tai Nominees Limited
Contact
Update Details
Address
40 Broadway
London
SW1H 0BT
Same address for the past
30 years
Companies in SW1H 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gary Richard Hoskins
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Sean Crosby
Director • Chartered Accountant • Canadian • Lives in UK • Born in Mar 1988
Susan Folger
Secretary • British
Intu Secretariat Limited
Secretary
Tai Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty International Holdings Limited
Mr Gary Richard Hoskins, Sean Crosby, and 1 more are mutual people.
In Administration
Intu Uxbridge Holdco Limited
Mr Gary Richard Hoskins and Sean Crosby are mutual people.
Converted/Closed
Liberty International Group Treasury Limited
Intu Secretariat Limited is a mutual person.
In Administration
Intu Investments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Shopping Centres Plc
Intu Secretariat Limited is a mutual person.
In Administration
Broadway Retail Leisure Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Experiences Limited
Intu Secretariat Limited is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
Voluntarily Dissolution
5 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 19 Jun 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Minakshi Kidia Resigned
5 Years Ago on 15 Apr 2020
Mr Sean Crosby Details Changed
6 Years Ago on 21 Oct 2019
Miss Minakshi Kidia Details Changed
6 Years Ago on 21 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 2 Oct 2019
Intu Secretariat Limited Appointed
6 Years Ago on 16 Aug 2019
Mr Sean Crosby Appointed
6 Years Ago on 16 Aug 2019
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Get Credit Report
Discover Tai Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 19 Jun 2020
Confirmation statement made on 11 May 2020 with no updates
Submitted on 9 Jun 2020
Termination of appointment of Minakshi Kidia as a director on 15 April 2020
Submitted on 22 Apr 2020
Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
Submitted on 16 Dec 2019
Director's details changed for Miss Minakshi Kidia on 21 October 2019
Submitted on 21 Oct 2019
Director's details changed for Mr Sean Crosby on 21 October 2019
Submitted on 21 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 2 Oct 2019
Appointment of Miss Minakshi Kidia as a director on 16 August 2019
Submitted on 19 Aug 2019
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Repayment History
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See All Charges & CCJs