Company Information for ROALD DAHL NOMINEE LIMITED
30 Berners Street, London, W1T 3LR,
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Company Registration Number
02706341
Private Limited Company
Active |
Company Name | |
---|---|
ROALD DAHL NOMINEE LIMITED | |
Legal Registered Office | |
30 Berners Street London W1T 3LR Other companies in EC4A | |
Company Number | 02706341 | |
---|---|---|
Company ID Number | 02706341 | |
Date formed | 1992-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-16 18:39:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FELICITY ANN DAHL |
||
OPHELIA MAGDALENE DAHL |
||
LUKE JAMES ROALD KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
AMANDA CONQUY |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAHL AND DAHL LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2016-01-26 | |
TRUNCHBULL LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-19 | Dissolved 2016-03-15 | |
CRUNCHEM CO LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
DAHL AND DAHL LIMITED | Director | 2012-01-18 | CURRENT | 2004-10-05 | Dissolved 2016-01-26 | |
WWRG LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
THE ROALD DAHL CHARITABLE TRUST LIMITED | Director | 2016-09-23 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
PIGGYBACK LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
CRUNCHEM CO LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZAGER | ||
DIRECTOR APPOINTED EMILY HIRSCH CATLIN | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA England | ||
Register inspection address changed to 280 Bishopsgate London EC2M 4RB | ||
Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Reginald Shawn Thompson on 2022-12-13 | ||
Second filing of director appointment of Bernadette Marie Hall | ||
RP04AP01 | Second filing of director appointment of Bernadette Marie Hall | |
RP04AP01 | Second filing of director appointment of Bernadette Marie Hall | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
CESSATION OF OPHELIA MAGDALENE DAHL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Roald Dahl Story Company Limited as a person with significant control on 2021-09-10 | ||
PSC02 | Notification of The Roald Dahl Story Company Limited as a person with significant control on 2021-09-10 | |
PSC07 | CESSATION OF OPHELIA MAGDALENE DAHL AS A PERSON OF SIGNIFICANT CONTROL | |
Previous accounting period shortened from 05/04/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 05/04/22 TO 31/12/21 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY ANN DAHL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ZAGER | |
DIRECTOR APPOINTED MS BERNADETTE HALL | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/10/21 FROM 5 New Street Square London EC4A 3TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
PSC04 | Change of details for Ms Ophelia Magdalene Dahl as a person with significant control on 2021-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Felicity Ann Dahl on 2019-02-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2018-07-27 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPHELIA MAGDALENE DAHL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-24 | |
CH01 | Director's details changed for Mr Luke James Roald Kelly on 2018-05-23 | |
CH01 | Director's details changed for Mr Luke James Roald Kelly on 2017-12-05 | |
CH01 | Director's details changed for Mr Luke James Roald Kelly on 2017-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
CH01 | Director's details changed for Mr Luke Kelly on 2016-07-12 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE KELLY / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 02/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS OPHELIA MAGDALENE DAHL / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE KELLY / 01/01/2015 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
AP01 | DIRECTOR APPOINTED LUKE KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CONQUY | |
RP04 | SECOND FILING WITH MUD 13/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 13/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 13/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 13/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CONQUY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OPHELIA MAGDALENE DAHL / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA ENBANKMENT BLACKFRIARS LONDON.EC4Y 0DX | |
288a | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
363a | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
363a | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
363a | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
363a | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
(W)ELRES | S386 DIS APP AUDS 02/02/00 | |
(W)ELRES | S366A DISP HOLDING AGM 02/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
363a | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | |
363a | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | |
363a | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 | |
363a | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 | |
363x | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 | |
363x | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/01/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/93 | |
363s | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LAW 446 LIMITED CERTIFICATE ISSUED ON 21/10/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROALD DAHL NOMINEE LIMITED
Cash Bank In Hand | 2012-04-06 | £ 2 |
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Shareholder Funds | 2012-04-06 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ROALD DAHL NOMINEE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |