ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Derwent Nominees (No 2) Limited

Derwent Nominees (No 2) Limited is a dissolved company incorporated on 8 January 2003 with the registered office located in London, Greater London. Derwent Nominees (No 2) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 September 2024 (11 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04630912
Private limited company
Age
22 years
Incorporated 8 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 26 Aug 2023 (2 years ago)
Previous address was Citygate Saint James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Feb 1978
Derwent Developments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Northumberland & Durham Property Trust Limited
Adam McGhin is a mutual person.
Active
BPT Limited
Adam McGhin is a mutual person.
Active
Globe Brothers Estates Limited
Adam McGhin is a mutual person.
Active
BPT (Bradford Property Trust) Limited
Adam McGhin is a mutual person.
Active
Margrave Estates Limited
Adam McGhin is a mutual person.
Active
BPT (Residential Investments) Limited
Adam McGhin is a mutual person.
Active
Harborne Tenants Limited
Adam McGhin is a mutual person.
Active
Suburban Homes Limited
Adam McGhin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 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
Dissolved After Liquidation
11 Months Ago on 21 Sep 2024
Registered Address Changed
2 Years Ago on 26 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 26 Aug 2023
Declaration of Solvency
2 Years Ago on 26 Aug 2023
Helen Christine Gordon Resigned
2 Years 2 Months Ago on 21 Jun 2023
Robert Jan Hudson Resigned
2 Years 2 Months Ago on 21 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mr Robert Jan Hudson Appointed
3 Years Ago on 25 Mar 2022
Get Credit Report
Discover Derwent Nominees (No 2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2024
Declaration of solvency
Submitted on 26 Aug 2023
Resolutions
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 26 August 2023
Submitted on 26 Aug 2023
Termination of appointment of Robert Jan Hudson as a director on 21 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Helen Christine Gordon as a director on 21 June 2023
Submitted on 21 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 31 Mar 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year