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House Nominees Limited

House Nominees Limited is a dissolved company incorporated on 4 August 2004 with the registered office located in Colchester, Essex. House Nominees Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 April 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05197493
Private limited company
Age
21 years
Incorporated 4 August 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
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Tax Adviser • British • Lives in UK • Born in Jun 1978
Director • Financial Controller • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sand Aire Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Cazenove New Europe Staff Interest Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Cazenove New Europe (Ppi) Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Cazenove New Europe (CFM1) Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Schroder & Co. Limited
Helen Louise Fitzgerald is a mutual person.
Active
J. Henry Schroder Wagg & Co. Limited
Gregory Lee Crump is a mutual person.
Active
Best Practice Ifa Group Limited
Helen Louise Fitzgerald is a mutual person.
Active
Cusack Financial Management Limited
Helen Louise Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 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
£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
Compulsory Dissolution
9 Years Ago on 6 Apr 2016
Registered Address Changed
10 Years Ago on 17 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Jul 2015
Declaration of Solvency
10 Years Ago on 16 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 2 Jul 2015
Mr Gregory Lee Crump Appointed
10 Years Ago on 25 Jun 2015
Miss Helen Louise Fitzgerald Appointed
10 Years Ago on 25 Jun 2015
Kate Emma Leppard Resigned
10 Years Ago on 25 Jun 2015
Mark Vincent Baker Resigned
10 Years Ago on 25 Jun 2015
Confirmation Submitted
11 Years Ago on 29 Aug 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2016
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015
Submitted on 17 Jul 2015
Declaration of solvency
Submitted on 16 Jul 2015
Appointment of a voluntary liquidator
Submitted on 16 Jul 2015
Resolutions
Submitted on 16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Jul 2015
Termination of appointment of Mark Vincent Baker as a director on 25 June 2015
Submitted on 29 Jun 2015
Termination of appointment of Kate Emma Leppard as a director on 25 June 2015
Submitted on 29 Jun 2015
Appointment of Miss Helen Louise Fitzgerald as a director on 25 June 2015
Submitted on 29 Jun 2015
Repayment History
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