Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > COURCHEVAL NOMINEES LIMITED
Company Information for COURCHEVAL NOMINEES LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50,
|
Company Registration Number
 04038211 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Courcheval Nominees Ltd
COURCHEVAL NOMINEES LIMITED was founded on 2000-07-21 and had its registered office in Cheltenham. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COURCHEVAL NOMINEES LIMITED | ||
| Legal Registered Office | ||
| CHELTENHAM GLOUCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04038211 | |
|---|---|---|
| Date formed | 2000-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-02 00:16:56 |
| Companies House |
|
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|
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Company Officers of COURCHEVAL NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PROMENADE SECRETARIES LIMITED |
||
MARK PAUL JOHN RABET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEGALACT LIMITED |
Director | ||
FRANK ARTHUR MAYES |
Director | ||
ALAN PETER HARRISON |
Director | ||
QUADRANGLE SECRETARIES LIMITED |
Company Secretary | ||
NWT DIRECTORS LIMITED |
Director | ||
STOORNE INCORPORATIONS LIMITED |
Nominated Director | ||
STOORNE SERVICES LIMITED |
Nominated Director |
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| GREENOAKS GLOBAL OPERATIONS LTD. | Company Secretary | 2015-10-26 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
| GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. | Company Secretary | 2015-10-26 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
| CONCORDIA CHOCOLATE LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-04 | |
| DILWYN PROPERTIES LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
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| BLUE OIL ADVISORS LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-11-08 | |
| OLD CASTLE NOMINEES LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2017-12-12 | |
| FARO PROTECTOR LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
| LYDHURST MANAGEMENT SERVICES LTD | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
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| THE FUND FOR INCLUSIVE PROSPERITY | Company Secretary | 2014-05-06 | CURRENT | 2014-05-01 | Active | |
| TOWN & COUNTRY PROPERTY LAWYERS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1999-04-27 | Active | |
| TOWN & COUNTRY CONVEYANCERS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1999-01-26 | Active | |
| BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 1997-04-01 | Dissolved 2017-06-13 | |
| ROZA NOMINEES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
| ECOMM CONSULTANCY LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2018-04-10 | |
| THURLESTONE HOMES LIMITED | Company Secretary | 2014-02-26 | CURRENT | 1998-02-27 | Dissolved 2017-06-13 | |
| GREENOAKS GLOBAL HOLDINGS LTD. | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
| KPG NOMINEES LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| ST LUKE'S MEWS NOMINEES LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Dissolved 2017-12-12 | |
| AENEID NOMINEES LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
| KIRBY NOMINEES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
| VICOLD NOMINEES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
| SEED INVEST LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| OAK RESOURCES LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| C E G EUROPE LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
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| FIRST FINANCIAL NETWORK (UK) LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2017-01-03 | |
| BORA INVESTMENTS LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
| LILY INVESTMENTS LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| CLAVERLEY HOUSE NOMINEES LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2018-04-24 | |
| LACERTA LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| RIELLA NOMINEES LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
| CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2015-06-30 | |
| DECISION TREE INVESTMENTS (UK) LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
| BARINA LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| KYEEMA LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active - Proposal to Strike off | |
| WILTSHIRE LAND LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
| HHMS NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2018-04-24 | |
| TAYGETE LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
| ELECKRA LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
| HALCYONE LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
| CELAENO LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
| STEROPE LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
| ARCASMA LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
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| BLUE OIL TRADING LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2010-01-16 | Dissolved 2017-06-06 | |
| COMPETITION ECONOMISTS AUCTIONS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| COMPETITION ECONOMISTS TELECOMS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| COMPETITION ECONOMISTS GROUP EUROPE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
| EPPLE NOMINEES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2017-12-12 | |
| EASTONE GROUP LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
| PROMENADE CAPITAL MANAGEMENT LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2018-05-22 | |
| VIKTOR ADVISORS LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2016-07-05 | |
| LOUMIN ESTATES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
| BAYSHILL PROPERTIES LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
| ULIXES NOMINEES LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
| SKI SAVOIE FAYRE LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1998-07-27 | Active | |
| LILLIFARMS LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1983-03-31 | Active | |
| CARDYNHAM LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1999-07-05 | Liquidation | |
| PELENNOR LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-06 | Dissolved 2013-08-20 | |
| BONAPARTE GROUP LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2001-01-16 | Active | |
| ROTHERMERE NOMINEES LIMITED | Company Secretary | 2003-11-11 | CURRENT | 1997-04-01 | Dissolved 2013-11-19 | |
| VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED | Company Secretary | 2003-11-06 | CURRENT | 1999-11-24 | Dissolved 2017-03-21 | |
| CHELTHOLDING 6 LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-01-11 | Dissolved 2015-01-27 | |
| CHELTHOLDING NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1998-04-29 | Dissolved 2016-11-29 | |
| CLOISTER COMPANY LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1995-07-31 | Active | |
| DELAGYLE FISHING LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1976-08-26 | Active | |
| DELAFIELD HOLDINGS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1982-03-01 | Active | |
| CHELTRADING 288 LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2000-12-22 | Active | |
| QUADRANGLE NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1990-01-01 | Active | |
| SOUTH LODGE NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
| QUADRANGLE NOMINEES (1989) COMPANY | Company Secretary | 2003-10-31 | CURRENT | 1982-05-18 | Active | |
| GUIDAR LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1988-03-09 | Active - Proposal to Strike off | |
| AQUAMARINE INVESTMENTS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1989-02-01 | Active | |
| BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1989-10-13 | Active | |
| QUADRANGLE TRUSTEE SERVICES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1990-01-01 | Active | |
| QUADRANGLE NOMINEES (2000) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
| PROMENADE TRUSTEE COMPANY LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2001-03-01 | Active | |
| BILLING PLACE NOMINEES LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-08-23 | Active | |
| LIONGATE CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2002-08-23 | Active - Proposal to Strike off | |
| SHOTESHAM FARMS LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1989-03-17 | Active | |
| QUADRANGLE TRUSTEE COMPANY | Company Secretary | 2003-10-31 | CURRENT | 1974-09-05 | Active | |
| W O F DIRECTORS (NO 1) LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-21 | Active | |
| W O F DIRECTORS (NO 2) LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEGALACT LIMITED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/15 FULL LIST | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 21/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 21/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK PAUL JOHN RABET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MAYES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 21/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FRANK ARTHUR MAYES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRISON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AP01 | DIRECTOR APPOINTED ALAN PETER HARRISON | |
| AR01 | 21/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363a | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CHELTRADING 267 LIMITED CERTIFICATE ISSUED ON 17/10/00 | |
| ELRES | S386 DISP APP AUDS 21/07/00 | |
| ELRES | S366A DISP HOLDING AGM 21/07/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to COURCHEVAL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COURCHEVAL NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COURCHEVAL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 COURCHEVAL NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of COURCHEVAL NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COURCHEVAL NOMINEES LIMITED
Income
Government Income
We have not found government income sources for COURCHEVAL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COURCHEVAL NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COURCHEVAL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COURCHEVAL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COURCHEVAL NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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