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Bregal Nominees Limited

Bregal Nominees Limited is a dissolved company incorporated on 15 November 2001 with the registered office located in London, Greater London. Bregal Nominees Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 July 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04323362
Private limited company
Age
23 years
Incorporated 15 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
Contact
Address
Michelin House
81 Fulham Road
London
SW3 6RD
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in May 1969
Director • Private Equity Partner • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bregal (Custody) Limited
Dwight Nicholas Cupit and Edmund Alfred Lazarus are mutual people.
Active
Catalyst Support Limited
Dwight Nicholas Cupit is a mutual person.
Active
Bregal Investments London Limited
Dwight Nicholas Cupit is a mutual person.
Active
Bregal Capital (LP) Limited
Dwight Nicholas Cupit is a mutual person.
Active
Whittan Group Limited
Edmund Alfred Lazarus is a mutual person.
Active
Whittan Midco Limited
Edmund Alfred Lazarus is a mutual person.
Active
Whittan Storage Systems Limited
Edmund Alfred Lazarus is a mutual person.
Active
First Class Learning Holdings Limited
Edmund Alfred Lazarus 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
Decreased by £1 (-100%)
Turnover
£169.52K
Decreased by £42.62K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £1 (-33%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Decreased by 33.33% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 24 Mar 2015
Application To Strike Off
10 Years Ago on 11 Mar 2015
Confirmation Submitted
10 Years Ago on 12 Dec 2014
Full Accounts Submitted
11 Years Ago on 9 Sep 2014
Mr Dwight Nicholas Cupit Appointed
11 Years Ago on 11 Apr 2014
Mr Dwight Nicholas Cupit Appointed
11 Years Ago on 11 Apr 2014
Adam Barron Resigned
11 Years Ago on 11 Apr 2014
Adam Barron Resigned
11 Years Ago on 11 Apr 2014
Confirmation Submitted
11 Years Ago on 15 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Mar 2015
Application to strike the company off the register
Submitted on 11 Mar 2015
Annual return made up to 15 November 2014 with full list of shareholders
Submitted on 12 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 9 Sep 2014
Termination of appointment of Adam Barron as a secretary
Submitted on 11 Apr 2014
Termination of appointment of Adam Barron as a director
Submitted on 11 Apr 2014
Appointment of Mr Dwight Nicholas Cupit as a secretary
Submitted on 11 Apr 2014
Appointment of Mr Dwight Nicholas Cupit as a director
Submitted on 11 Apr 2014
Annual return made up to 15 November 2013 with full list of shareholders
Submitted on 15 Nov 2013
Repayment History
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