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Clerical Medical (Offices) Nominees Company
Clerical Medical (Offices) Nominees Company is a dissolved company incorporated on 1 November 2001 with the registered office located in Southampton, Hampshire. Clerical Medical (Offices) Nominees Company was registered 23 years ago.
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Status
Dissolved
Dissolved on
2 October 2015
(9 years ago)
Was
13 years old
at the time of dissolution
Company No
04314655
Private unlimited company
Age
23 years
Incorporated
1 November 2001
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 Clerical Medical (Offices) Nominees Company
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
10 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Melinda Lu San Knatchbull
Secretary • Director • British • Head Of Fund Accounting • Lives in UK • Born in Dec 1975
Mr Nicholas Montgomery
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clifton Park Management Limited
Mr Nicholas Montgomery is a mutual person.
Active
Schroder Real Estate Investment Management Limited
Mr Nicholas Montgomery is a mutual person.
Active
We Are With You
Melinda Lu San Knatchbull is a mutual person.
Active
The Lakes (Waterside) Management Company Limited
Mr Nicholas Montgomery is a mutual person.
Active
M7 Real Estate Group Holdings Ltd
Melinda Lu San Knatchbull is a mutual person.
Active
M7 Real Estate Financial Services Ltd
Melinda Lu San Knatchbull is a mutual person.
Active
M7 Real Estate Ltd
Melinda Lu San Knatchbull is a mutual person.
Active
M7 Real Estate JVCO Ltd
Melinda Lu San Knatchbull is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 17 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Declaration of Solvency
10 Years Ago on 16 Apr 2015
Confirmation Submitted
10 Years Ago on 20 Nov 2014
Charge Satisfied
11 Years Ago on 2 Apr 2014
Charge Satisfied
11 Years Ago on 2 Apr 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Confirmation Submitted
12 Years Ago on 28 Nov 2012
Confirmation Submitted
13 Years Ago on 19 Apr 2012
Nicholas James Montgomery Details Changed
13 Years Ago on 30 Jan 2012
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Documents
Submitted on 2 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2015
Registered office address changed from 31 Gresham Street London EC2V 7QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 17 April 2015
Submitted on 17 Apr 2015
Declaration of solvency
Submitted on 16 Apr 2015
Appointment of a voluntary liquidator
Submitted on 16 Apr 2015
Resolutions
Submitted on 16 Apr 2015
Annual return made up to 1 November 2014 with full list of shareholders
Submitted on 20 Nov 2014
Satisfaction of charge 1 in full
Submitted on 2 Apr 2014
Satisfaction of charge 2 in full
Submitted on 2 Apr 2014
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 8 Jan 2014
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Repayment History
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