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Aaim Nominee 2 Limited

Aaim Nominee 2 Limited is a dissolved company incorporated on 18 May 2003 with the registered office located in London, Greater London. Aaim Nominee 2 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04768914
Private limited company
Age
22 years
Incorporated 18 May 2003
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
Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Mutual Properties Limited
Robert Philip Kanerick is a mutual person.
Active
Global Property Management Services Limited
Robert Philip Kanerick is a mutual person.
Active
GM Tavern GP Limited
Robert Philip Kanerick is a mutual person.
Active
GM Tavern GP Investment Limited
Robert Philip Kanerick is a mutual person.
Active
Aaim Turbo LLP
Mark Lee Tagliaferri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
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
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 5 Feb 2020
Charge Satisfied
5 Years Ago on 9 Dec 2019
Charge Satisfied
5 Years Ago on 9 Dec 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Dormant Accounts Submitted
6 Years Ago on 30 Apr 2019
Accounting Period Shortened
6 Years Ago on 28 Feb 2019
Confirmation Submitted
7 Years Ago on 25 May 2018
Mark Taliaferri Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 5 Feb 2020
Director's details changed for Mark Taliaferri on 1 October 2009
Submitted on 31 Jan 2020
Satisfaction of charge 4 in full
Submitted on 9 Dec 2019
Satisfaction of charge 3 in full
Submitted on 9 Dec 2019
Confirmation statement made on 18 May 2019 with no updates
Submitted on 30 May 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 30 Apr 2019
Previous accounting period shortened from 31 May 2018 to 30 May 2018
Submitted on 28 Feb 2019
Confirmation statement made on 18 May 2018 with no updates
Submitted on 25 May 2018
Repayment History
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