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Dunnet (No 1 Nominees) Limited

Dunnet (No 1 Nominees) Limited is a dormant company incorporated on 25 October 2013 with the registered office located in London, Greater London. Dunnet (No 1 Nominees) Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08747893
Private limited company
Age
11 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Upper Tachbrook Street
London
SW1V 1SH
England
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was 3rd Floor 207 Regent Street London W1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
2 Years Ago on 16 Aug 2023
New Charge Registered
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Mark Basil Andrew Lorimer (PSC) Appointed
2 Years 11 Months Ago on 15 Sep 2022
Iain Angus Murray (PSC) Resigned
2 Years 11 Months Ago on 15 Sep 2022
Peachtree Services Limited Appointed
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 1 Nov 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Registration of charge 087478930004, created on 16 August 2023
Submitted on 17 Aug 2023
Registration of charge 087478930003, created on 16 August 2023
Submitted on 17 Aug 2023
Cessation of Iain Angus Murray as a person with significant control on 15 September 2022
Submitted on 20 Jul 2023
Notification of Mark Basil Andrew Lorimer as a person with significant control on 15 September 2022
Submitted on 20 Jul 2023
Repayment History
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