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Exchange Square Nominees Limited

Exchange Square Nominees Limited is a dissolved company incorporated on 28 April 2009 with the registered office located in London, Greater London. Exchange Square Nominees Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06890355
Private limited company
Age
16 years
Incorporated 28 April 2009
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
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • New Zealander • Born in Aug 1971 • Lives in New Zealand
Director • Chartered Accountant • British • Lives in England • Born in May 1975
Mr Nigel Bruce Ashfield
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Trading Companies Secretaries Limited
Nigel Bruce Ashfield is a mutual person.
Active
Corporate Trading Companies Designated Member Limited
Nigel Bruce Ashfield is a mutual person.
Active
Time Investments Secretaries Limited
Nigel Bruce Ashfield is a mutual person.
Active
Time Investments Management Limited
Nigel Bruce Ashfield is a mutual person.
Active
Time Ventures Limited
Nigel Bruce Ashfield is a mutual person.
Active
Ypo Gold Greater London Limited
Nigel Bruce Ashfield is a mutual person.
Active
Alpha Real Capital LLP
Nigel Bruce Ashfield is a mutual person.
Active
Alpha Real Property Investment Advisers LLP
Nigel Bruce Ashfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
5 Apr 2021
For period 5 Apr5 Apr 2021
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 2 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
Dormant Accounts Submitted
4 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 7 May 2020
Mr Nigel Bruce Ashfield (PSC) Details Changed
5 Years Ago on 2 Apr 2020
Mr Nigel Bruce Ashfield Details Changed
5 Years Ago on 2 Apr 2020
Dormant Accounts Submitted
6 Years Ago on 17 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 2 Nov 2021
Accounts for a dormant company made up to 5 April 2021
Submitted on 30 Jun 2021
Confirmation statement made on 28 April 2021 with no updates
Submitted on 6 May 2021
Accounts for a dormant company made up to 5 April 2020
Submitted on 13 Oct 2020
Confirmation statement made on 28 April 2020 with no updates
Submitted on 7 May 2020
Director's details changed for Mr Nigel Bruce Ashfield on 2 April 2020
Submitted on 2 Apr 2020
Change of details for Mr Nigel Bruce Ashfield as a person with significant control on 2 April 2020
Submitted on 2 Apr 2020
Accounts for a dormant company made up to 5 April 2019
Submitted on 17 May 2019
Repayment History
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