ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Iain Nicholson Nominees Limited

Iain Nicholson Nominees Limited is a dissolved company incorporated on 23 August 1996 with the registered office located in Sevenoaks, Kent. Iain Nicholson Nominees Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03241487
Private limited company
Age
29 years
Incorporated 23 August 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
Learn more about Iain Nicholson Nominees Limited
Contact
Address
16 South Park
Sevenoaks
Kent
TN13 1AN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen Paul Haines
Director • Secretary • Group Chief Operating Officer • British • Lives in England • Born in Aug 1964
Mr Alfio Tagliabue
Director • Group Chief Financial Officer • Italian • Lives in UK • Born in Dec 1967
Iain Nicholson Investment Management Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Katalsys Limited
Mr Alfio Tagliabue is a mutual person.
Active
Salamanca Financial Solutions Limited
Mr Stephen Paul Haines is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
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
£0
Decreased by £10 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £10 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 14 Dec 2016
Full Accounts Submitted
8 Years Ago on 28 Nov 2016
Confirmation Submitted
9 Years Ago on 9 Sep 2016
Rehana Loram Resigned
9 Years Ago on 1 Jul 2016
Mr Stephen Paul Haines Appointed
9 Years Ago on 1 Jul 2016
Peter James Dakin Resigned
9 Years Ago on 9 May 2016
Duncan James Gager Resigned
9 Years Ago on 9 May 2016
Duncan James Gager Resigned
9 Years Ago on 9 May 2016
Get Alerts
Get Credit Report
Discover Iain Nicholson 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 14 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 14 Dec 2016
Total exemption full accounts made up to 30 April 2016
Submitted on 28 Nov 2016
Confirmation statement made on 23 August 2016 with updates
Submitted on 9 Sep 2016
Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016
Submitted on 17 Aug 2016
Termination of appointment of Rehana Loram as a secretary on 1 July 2016
Submitted on 17 Aug 2016
Termination of appointment of Peter James Dakin as a director on 9 May 2016
Submitted on 14 Jun 2016
Appointment of Mrs Rehana Loram as a secretary on 9 May 2016
Submitted on 17 May 2016
Appointment of Mr Alfio Tagliabue as a director on 9 May 2016
Submitted on 17 May 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs