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KWS Nominees Ltd

KWS Nominees Ltd is a dissolved company incorporated on 24 April 1996 with the registered office located in London, City of London. KWS Nominees Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03192244
Private limited company
Age
29 years
Incorporated 24 April 1996
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
160 Queen Victoria Street
London
EC4V 4LA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banking • British • Lives in UK • Born in Apr 1962
Director • UK Controller, The Bank Of New York Mell • British • Lives in UK • Born in Dec 1969
Director • Bank Manager • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Performance & Risk Analytics Europe Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£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
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 13 Oct 2015
Application To Strike Off
9 Years Ago on 1 Oct 2015
Bny Mellon Corporate Directors Limited Resigned
10 Years Ago on 1 Aug 2015
Bny Mellon Directorate Services Limited Resigned
10 Years Ago on 1 Aug 2015
Bny Mellon Corporate Directors Limited Resigned
10 Years Ago on 1 Aug 2015
Bny Mellon Directorate Services Limited Resigned
10 Years Ago on 1 Aug 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2014
Yolande Bird Details Changed
11 Years Ago on 28 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 1 Oct 2015
Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015
Submitted on 17 Aug 2015
Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015
Submitted on 17 Aug 2015
Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015
Submitted on 17 Aug 2015
Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015
Submitted on 17 Aug 2015
Annual return made up to 12 December 2014 with full list of shareholders
Submitted on 15 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 25 Sep 2014
Director's details changed for Yolande Bird on 28 March 2014
Submitted on 14 Apr 2014
Repayment History
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