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Shareholder Nominees Ltd

Shareholder Nominees Ltd is a dissolved company incorporated on 13 May 2011 with the registered office located in Staines-upon-Thames, Surrey. Shareholder Nominees Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (10 months ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
07632909
Private limited company
Age
14 years
Incorporated 13 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
England
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was Overstream Parsons Street Porlock Somerset TA24 8QJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Maurice Brooks (PSC) Appointed
2 Years 4 Months Ago on 11 May 2023
Nicholas Shattock (PSC) Resigned
2 Years 4 Months Ago on 11 May 2023
Nicholas Shattock Resigned
2 Years 4 Months Ago on 11 May 2023
Maurice Brooks Appointed
2 Years 4 Months Ago on 11 May 2023
Registered Address Changed
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Confirmation statement made on 8 June 2023 with updates
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 31 May 2023
Submitted on 8 Jun 2023
Registered office address changed from Overstream Parsons Street Porlock Somerset TA24 8QJ to Centurion House London Road Staines-upon-Thames TW18 4AX on 11 May 2023
Submitted on 11 May 2023
Appointment of Maurice Brooks as a director on 11 May 2023
Submitted on 11 May 2023
Termination of appointment of Nicholas Shattock as a director on 11 May 2023
Submitted on 11 May 2023
Cessation of Nicholas Shattock as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Notification of Maurice Brooks as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 14 Jun 2022
Repayment History
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