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Professional Nominees Ltd

Professional Nominees Ltd is a dissolved company incorporated on 6 February 2004 with the registered office located in London, Greater London. Professional Nominees Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
05036656
Private limited company
Age
21 years
Incorporated 6 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Professional Nominees Ltd
Contact
Address
Suite B, 29 Harley Street
London
W1G 9QR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr. Waris Khan
Director • PSC • Pakistani • Lives in Pakistan • Born in Feb 1979
Legal Nominees Ltd
Director • British
Corporate Nominees Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
London City Ltd
Mr. Waris Khan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
28 Feb 2016
For period 28 Feb ⟶ 28 Feb 2016
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
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
7 Years Ago on 9 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 12 Dec 2017
Registered Address Changed
7 Years Ago on 28 Nov 2017
Registered Address Changed
7 Years Ago on 6 Oct 2017
Small Accounts Submitted
8 Years Ago on 3 Nov 2016
Confirmation Submitted
9 Years Ago on 26 Aug 2016
Small Accounts Submitted
9 Years Ago on 17 Nov 2015
Confirmation Submitted
10 Years Ago on 14 Aug 2015
Small Accounts Submitted
10 Years Ago on 27 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 9 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2017
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Suite B, 29 Harley Street London W1G 9QR on 28 November 2017
Submitted on 28 Nov 2017
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 6 October 2017
Submitted on 6 Oct 2017
Total exemption small company accounts made up to 28 February 2016
Submitted on 3 Nov 2016
Confirmation statement made on 13 August 2016 with updates
Submitted on 26 Aug 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 17 Nov 2015
Annual return made up to 13 August 2015 with full list of shareholders
Submitted on 14 Aug 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 27 Dec 2014
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Repayment History
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