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111 OBS (Nominee) Limited

111 OBS (Nominee) Limited is a dissolved company incorporated on 23 April 2008 with the registered office located in London, Greater London. 111 OBS (Nominee) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 21 January 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06573747
Private limited company
Age
17 years
Incorporated 23 April 2008
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 111 OBS (Nominee) Limited
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Kbc.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Theo Ludo Martin Speelmans
Director • Bank Employee • Belgian • Lives in UK • Born in May 1962
Mr Andrew Michael Egan
Director • Banker • British • Lives in England • Born in Sep 1972
Mr Christopher Alan Draper
Director • Banker • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
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Latest Activity
Registers Moved To Inspection Address
10 Years Ago on 7 Oct 2015
Registered Address Changed
10 Years Ago on 28 Sep 2015
Inspection Address Changed
10 Years Ago on 28 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Sep 2015
Declaration of Solvency
10 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 5 May 2015
Small Accounts Submitted
11 Years Ago on 24 Sep 2014
Confirmation Submitted
11 Years Ago on 29 Apr 2014
Charge Satisfied
12 Years Ago on 1 Nov 2013
Simon Jenkins Resigned
12 Years Ago on 18 Oct 2013
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Documents
Submitted on 21 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2016
Liquidators' statement of receipts and payments to 10 September 2016
Submitted on 21 Oct 2016
Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1BR
Submitted on 7 Oct 2015
Register inspection address has been changed to 111 Old Broad Street London EC2N 1BR
Submitted on 28 Sep 2015
Registered office address changed from 111 Old Broad Street London EC2N 1BR to 1 More London Place London SE1 2AF on 28 September 2015
Submitted on 28 Sep 2015
Declaration of solvency
Submitted on 24 Sep 2015
Appointment of a voluntary liquidator
Submitted on 24 Sep 2015
Resolutions
Submitted on 24 Sep 2015
Annual return made up to 23 April 2015 with full list of shareholders
Submitted on 5 May 2015
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Repayment History
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