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Shomrim Nominees Ltd

Shomrim Nominees Ltd is a dissolved company incorporated on 1 May 2002 with the registered office located in Milton Keynes, Buckinghamshire. Shomrim Nominees Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 25 June 2025 (2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04429235
Private limited company
Age
23 years
Incorporated 1 May 2002
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
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
England
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was 93 Tabernacle Street London EC2A 4BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Simon Tesler is a mutual person.
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Portman Funding Limited
Mr Simon Tesler is a mutual person.
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Portman Trade Finance Limited
Mr Simon Tesler is a mutual person.
Active
Portman Capital Limited
Mr Simon Tesler is a mutual person.
Active
U.K. Capital Estates Ltd
Mr Simon Tesler is a mutual person.
Active
First Class Enterprises (UK) Ltd
Mr Simon Tesler is a mutual person.
Active
Portland Capital Investments U.K. Ltd
Mr Simon Tesler is a mutual person.
Active
First Class Enterprises Ltd
Mr Simon Tesler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
28 Dec 2014
For period 28 Dec28 Dec 2014
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
£106K
Same as previous period
Total Liabilities
-£140.35K
Increased by £1.5K (+1%)
Net Assets
-£34.35K
Decreased by £1.5K (+5%)
Debt Ratio (%)
132%
Increased by 1.42% (+1%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 25 Jun 2025
Liquidator Appointed
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Liquidator Appointed
5 Years Ago on 5 May 2020
Registered Address Changed
5 Years Ago on 11 Sep 2019
Insolvency Filed
8 Years Ago on 28 Mar 2017
Registered Address Changed
9 Years Ago on 24 Feb 2016
Liquidator Appointed
9 Years Ago on 22 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2025
Notice of final account prior to dissolution
Submitted on 25 Mar 2025
Notice of removal of liquidator by court
Submitted on 9 Jul 2024
Appointment of a liquidator
Submitted on 31 May 2024
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 May 2024
Submitted on 21 May 2024
Progress report in a winding up by the court
Submitted on 7 Mar 2024
Progress report in a winding up by the court
Submitted on 22 Mar 2023
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022
Submitted on 22 Dec 2022
Registered office address changed from Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022
Submitted on 1 Jul 2022
Progress report in a winding up by the court
Submitted on 15 Mar 2022
Repayment History
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