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Paternoster Nominees Limited

Paternoster Nominees Limited is a dissolved company incorporated on 17 October 2006 with the registered office located in London, Greater London. Paternoster Nominees Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05969768
Private limited company
Age
19 years
Incorporated 17 October 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
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Declan Doyle
Director • Company Irector • Lives in England • Born in Oct 1970
Stephen Daryl Ozin
Director • Accountant • Lives in England • Born in Dec 1962
Hugh Anthony Lewis Holland Mumford
Director • Investment Director • Lives in England • Born in Nov 1945
Epiris Managers LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epiris LLP
Stephen Daryl Ozin and Declan Doyle are mutual people.
Active
Brookshot Kingsway Trustees Limited
Declan Doyle is a mutual person.
Active
Epiris Managers LLP
Stephen Daryl Ozin and Hugh Anthony Lewis Holland Mumford are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
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
£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
Dissolved After Liquidation
4 Years Ago on 16 Mar 2021
Registered Address Changed
5 Years Ago on 5 Aug 2020
Registers Moved To Inspection Address
5 Years Ago on 5 Aug 2020
Inspection Address Changed
5 Years Ago on 5 Aug 2020
Declaration of Solvency
5 Years Ago on 29 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 29 Jul 2020
Micro Accounts Submitted
5 Years Ago on 15 Jan 2020
Confirmation Submitted
6 Years Ago on 3 Oct 2019
Micro Accounts Submitted
6 Years Ago on 18 Feb 2019
Confirmation Submitted
7 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2020
Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS
Submitted on 5 Aug 2020
Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS
Submitted on 5 Aug 2020
Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 5 August 2020
Submitted on 5 Aug 2020
Appointment of a voluntary liquidator
Submitted on 29 Jul 2020
Resolutions
Submitted on 29 Jul 2020
Declaration of solvency
Submitted on 29 Jul 2020
Micro company accounts made up to 31 October 2019
Submitted on 15 Jan 2020
Confirmation statement made on 30 September 2019 with no updates
Submitted on 3 Oct 2019
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Repayment History
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