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Tilney Nominees No.2 Limited

Tilney Nominees No.2 Limited is a dissolved company incorporated on 24 February 2000 with the registered office located in . Tilney Nominees No.2 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (1 year 11 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03932813
Private limited company
Age
25 years
Incorporated 24 February 2000
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
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
020 79367100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in UK • Born in Dec 1977
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Tilney Discretionary Portfolio Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCL (Nominees) Limited
Zoe Preston is a mutual person.
Active
Tilney Nominees Limited
Zoe Preston is a mutual person.
Active
Athenaeum Secretaries Limited
Zoe Preston is a mutual person.
Active
Athenaeum Directors Limited
Zoe Preston is a mutual person.
Active
HFS Feltons Financial Services Ltd
Zoe Preston is a mutual person.
Active
HFS Hamlyns Financial Services Limited
Zoe Preston is a mutual person.
Active
St Vincent St Fund Administration Limited
Zoe Preston is a mutual person.
Active
Towry Finance Company Limited
Zoe Preston is a mutual person.
Active
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
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
1 Year 11 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 21 Jun 2023
Charlotte Davies Resigned
2 Years 3 Months Ago on 19 May 2023
Mr Gavin Raymond White Appointed
2 Years 3 Months Ago on 19 May 2023
Andrew Martin Baddeley Resigned
2 Years 3 Months Ago on 19 May 2023
Christopher Woodhouse Resigned
2 Years 3 Months Ago on 19 May 2023
Ms Zoe Preston Appointed
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 21 Jun 2023
Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Gavin Raymond White as a director on 19 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Charlotte Davies as a director on 19 May 2023
Submitted on 1 Jun 2023
Appointment of Ms Zoe Preston as a director on 19 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Christopher Woodhouse as a director on 19 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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