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Custodian Real Estate Nominees Limited

Custodian Real Estate Nominees Limited is a dissolved company incorporated on 7 June 2011 with the registered office located in London, Greater London. Custodian Real Estate Nominees Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
07661151
Private limited company
Age
14 years
Incorporated 7 June 2011
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
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
MCT (Properties) Limited
Mr Edward Moore is a mutual person.
Active
Callender Street Nominees Limited
Mr Edward Moore is a mutual person.
Active
Fitzwilliam (Waltham Forest) Holdings Limited
Mr Edward Moore is a mutual person.
Active
Fitzwilliam (Ascot) Holdings Limited
Mr Edward Moore is a mutual person.
Active
Fitzwilliam (President) Holdings Limited
Mr Edward Moore is a mutual person.
Active
Fitzwilliam (Gylo) Holdings Limited
Mr Edward Moore is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Registered Address Changed
8 Years Ago on 27 Apr 2017
Inspection Address Changed
8 Years Ago on 27 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Apr 2017
Declaration of Solvency
8 Years Ago on 20 Apr 2017
Edward Moore Appointed
8 Years Ago on 29 Mar 2017
Mattioli Woods Legal Limited Appointed
8 Years Ago on 29 Mar 2017
Ian Thomas Mattioli Resigned
8 Years Ago on 29 Mar 2017
David Ian Hunter Resigned
8 Years Ago on 29 Mar 2017
Marc Norden Resigned
9 Years Ago on 29 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Liquidators' statement of receipts and payments to 30 March 2018
Submitted on 13 Jun 2018
Register inspection address has been changed to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY
Submitted on 27 Apr 2017
Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 More London Place London SE1 2AF on 27 April 2017
Submitted on 27 Apr 2017
Declaration of solvency
Submitted on 20 Apr 2017
Appointment of a voluntary liquidator
Submitted on 20 Apr 2017
Resolutions
Submitted on 20 Apr 2017
Termination of appointment of David Ian Hunter as a director on 29 March 2017
Submitted on 6 Apr 2017
Termination of appointment of Ian Thomas Mattioli as a director on 29 March 2017
Submitted on 6 Apr 2017
Repayment History
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