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Alderley Farm Nominees Limited

Alderley Farm Nominees Limited is a dissolved company incorporated on 6 June 2006 with the registered office located in Banbury, Oxfordshire. Alderley Farm Nominees Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 October 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05838046
Private limited company
Age
19 years
Incorporated 6 June 2006
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 Alderley Farm Nominees Limited
Contact Update Details
Address
C/O Gasson Associates Middle Hill
Hook Norton
Banbury
Oxfordshire
OX15 5PL
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mrs Susanna Franceshini
Director • Trust Management • French • Lives in Monaco • Born in Sep 1978
Julia Hilson Mathias
Director • Trust Officer • British • Lives in Monaco • Born in Sep 1962
Onjet International Co INC
PSC
Landmark Fiduciary Company Ltd
PSC
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Shareholders, PSCs & Group Structure
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Ambassador Secretaries Limited is a mutual person.
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Julia Hilson Mathias is a mutual person.
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NT Enterprises Limited
Julia Hilson Mathias is a mutual person.
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Priestgate Transactions Limited
Ambassador Secretaries Limited is a mutual person.
Active
37 Eaton Mews North Limited
Julia Hilson Mathias is a mutual person.
Active
Limes Investments Limited
Julia Hilson Mathias is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
29 Sep 2021
For period 29 Sep ⟶ 29 Sep 2021
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Ian Fred Ledger Resigned
3 Years Ago on 15 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 20 May 2022
Charge Satisfied
3 Years Ago on 2 Apr 2022
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
5 Years Ago on 1 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 11 Jul 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 8 Jul 2022
Termination of appointment of Ian Fred Ledger as a director on 15 June 2022
Submitted on 28 Jun 2022
Accounts for a dormant company made up to 29 September 2021
Submitted on 20 May 2022
Satisfaction of charge 058380460002 in full
Submitted on 2 Apr 2022
Confirmation statement made on 6 June 2021 with no updates
Submitted on 16 Aug 2021
Accounts for a dormant company made up to 29 September 2020
Submitted on 23 Mar 2021
Confirmation statement made on 6 June 2020 with no updates
Submitted on 1 Jul 2020
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Repayment History
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