Dissolved
Dissolved 2014-12-23
Company Information for QUEENSGATE (NOMINEES 2) LIMITED
LONDON, ENGLAND, E14,
|
Company Registration Number
05503281
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | ||
---|---|---|
QUEENSGATE (NOMINEES 2) LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND E14 Other companies in E14 | ||
Previous Names | ||
|
Company Number | 05503281 | |
---|---|---|
Date formed | 2005-07-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-05 02:44:50 |
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Officer | Role | Date Appointed |
---|---|---|
STATE STREET SECRETARIES (UK) LIMITED |
||
PATRICK GEOFFREY DENIS BINGHAM |
||
VENETIA MARY LORAINE BUDGEN |
||
QUENTIN MARK WARNER-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
JONATHAN EDWIN ASHCROFT |
Director | ||
PETER FRANK COOPER |
Director | ||
MARTIN PLOCICA |
Director | ||
RICHARD GEOFFREY SHAW |
Director | ||
DAVID STEPHEN SKINNER |
Director | ||
LAWRENCE FRANCIS HUTCHINGS |
Director | ||
JOEL MARK WOODLIFFE LINDSEY |
Director | ||
DAVID JOHN ATKINS |
Director | ||
NICHOLAS ALAN SCOTT HARDIE |
Director | ||
STUART JOHN HAYDON |
Company Secretary | ||
RICHARD PETER JONES |
Director | ||
CHRISTOPHER LINDSAY PATERSON |
Director | ||
JONATHAN MICHAEL EMERY |
Director | ||
JULIUS GOTTLIEB |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENSGATE (NOMINEES 1) LIMITED | Director | 2014-01-20 | CURRENT | 2005-07-08 | Dissolved 2014-12-23 | |
QUEENSGATE (GP) LIMITED | Director | 2014-01-20 | CURRENT | 2005-07-08 | Dissolved 2016-03-15 | |
QUEENSGATE (NOMINEES 1) LIMITED | Director | 2014-01-20 | CURRENT | 2005-07-08 | Dissolved 2014-12-23 | |
QUEENSGATE (GP) LIMITED | Director | 2014-01-20 | CURRENT | 2005-07-08 | Dissolved 2016-03-15 | |
QUEENSGATE (NOMINEES 1) LIMITED | Director | 2014-01-20 | CURRENT | 2005-07-08 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055032810001 | |
AP01 | DIRECTOR APPOINTED MR PATRICK GEOFFREY DENIS BINGHAM | |
AP01 | DIRECTOR APPOINTED MR QUENTIN MARK WARNER-SMITH | |
AP01 | DIRECTOR APPOINTED MRS VENETIA MARY LORAINE BUDGEN | |
AP04 | CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 10 GROSVENOR STREET LONDON W1K 4BJ | |
RES01 | ALTER ARTICLES 20/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055032810001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT | |
LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. MARTIN PLOCICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS | |
AR01 | 08/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 26/10/2011 | |
AP01 | DIRECTOR APPOINTED MR. DAVID STEPHEN SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL LINDSEY | |
AP01 | DIRECTOR APPOINTED MR. PETER FRANK COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS | |
AP01 | DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | |
AP04 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | |
AR01 | 08/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | |
AR01 | 08/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PATERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES | |
288a | DIRECTOR APPOINTED JOEL MARK WOODLIFFE LINDSEY | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | |
288a | DIRECTOR APPOINTED JONATHAN EDWIN ASHCROFT | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 13/02/2008 | |
ELRES | S252 DISP LAYING ACC 13/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | AAREAL BANK AG |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUEENSGATE (NOMINEES 2) LIMITED are:
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. |