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Mellon Grafton Nominees Limited
Mellon Grafton Nominees Limited is a dissolved company incorporated on 14 May 2004 with the registered office located in London, City of London. Mellon Grafton Nominees Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
26 January 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Company No
05128627
Private limited company
Age
21 years
Incorporated
14 May 2004
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
Learn more about Mellon Grafton Nominees Limited
Contact
Update Details
Address
Bny Mellon Centre
160 Queen Victoria Street
London
EC4V 4LA
Same address for the past
14 years
Companies in EC4V 4LA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr John Charles Tisdall
Director • UK Controller - The Bank Of New York Mel • British • Lives in UK • Born in Dec 1969
Mr Mark Quarterman
Director • Banker • British • Lives in UK • Born in Sep 1963
Mrs Yolande Cadman
Director • Banker • British • Lives in UK • Born in Apr 1962
Bny Mellon Secretaries (UK) Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Performance & Risk Analytics Europe Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Insight Investment Funds Management Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
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
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Application To Strike Off
10 Years Ago on 1 Oct 2015
Bny Mellon Corporate Directors Limited Resigned
10 Years Ago on 1 Aug 2015
Bny Mellon Directorate Services Limited Resigned
10 Years Ago on 1 Aug 2015
Confirmation Submitted
10 Years Ago on 7 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 23 Sep 2014
Mrs Yolande Cadman Appointed
11 Years Ago on 12 Sep 2014
Mr John Charles Tisdall Appointed
11 Years Ago on 12 Sep 2014
Mr Mark Quarterman Appointed
11 Years Ago on 12 Sep 2014
Geoffrey David White Resigned
11 Years Ago on 12 Sep 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 1 Oct 2015
Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015
Submitted on 27 Aug 2015
Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015
Submitted on 27 Aug 2015
Annual return made up to 14 May 2015 with full list of shareholders
Submitted on 7 Jun 2015
Appointment of Mrs Yolande Cadman as a director on 12 September 2014
Submitted on 21 Oct 2014
Termination of appointment of Geoffrey David White as a director on 12 September 2014
Submitted on 17 Oct 2014
Appointment of Mr Mark Quarterman as a director on 12 September 2014
Submitted on 17 Oct 2014
Appointment of Mr John Charles Tisdall as a director on 12 September 2014
Submitted on 17 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 23 Sep 2014
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Repayment History
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