Dissolved
Dissolved 2016-10-11
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Home > England & Wales Companies > DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
Company Information for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
LONDON, W1F,
|
Company Registration Number
 09026115 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Dunedin Uk Industrial Property Nominee 6 Ltd
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED was founded on 2014-05-06 and had its registered office in London. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 09026115 | |
|---|---|---|
| Date formed | 2014-05-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-29 08:52:29 |
| Companies House |
|
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Company Officers of DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANA-MARIA FLORINA CAPRARU |
||
MICHAEL DANIEL MARKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL ANDREW WALKER |
Director | ||
SANJAY SETHI |
Director | ||
JAMES CHARLES RICHARD DE LUSIGNAN |
Director | ||
SCHRODERS CORPORATE SECRETARY LIMITED |
Company Secretary | ||
NICOLE BELL |
Director | ||
MELINDA LU SAN KNATCHBULL |
Director | ||
MICHAEL DANIEL MARKS |
Director | ||
LAURENCE JOHN SCOTT DOWLING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | Director | 2015-05-10 | CURRENT | 2010-10-12 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | Director | 2015-05-10 | CURRENT | 2013-11-21 | Dissolved 2016-10-11 | |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | Director | 2015-05-10 | CURRENT | 2013-09-24 | Dissolved 2018-02-13 | |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | Director | 2015-05-10 | CURRENT | 2014-05-06 | Dissolved 2018-02-13 | |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | Director | 2015-05-10 | CURRENT | 2010-10-12 | Dissolved 2018-03-20 | |
| BIRMINGHAM MAILBOX MANAGEMENT LIMITED | Director | 2016-08-31 | CURRENT | 2000-04-06 | Liquidation | |
| ARCH (HOLDCO) LTD | Director | 2016-08-31 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
| MAILBOX (CAR PARK) LTD | Director | 2016-08-31 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| BMML HOLDCO LIMITED | Director | 2016-08-31 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
| VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
| FORA SPACE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
| 56 CURZON STREET MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1974-10-25 | Dissolved 2016-08-30 | |
| GREAT MINSTER NORTH LIMITED | Director | 2015-08-03 | CURRENT | 2013-07-29 | Dissolved 2018-01-09 | |
| GMN A LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
| GMN B LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
| LA DINETTE KITCHEN LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| BROCKTON CAPITAL CURZON STREET LIMITED | Director | 2015-07-14 | CURRENT | 2010-07-28 | Active | |
| CURZON PLAZA MAYFAIR LIMITED | Director | 2015-07-14 | CURRENT | 2007-01-10 | Liquidation | |
| 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-24 | Liquidation | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-21 | Dissolved 2016-10-11 | |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | Director | 2014-12-03 | CURRENT | 2013-09-24 | Dissolved 2018-02-13 | |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2018-02-13 | |
| DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2018-03-20 | |
| 60 CURZON STREET DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-04-07 | In Administration | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED | Director | 2014-10-31 | CURRENT | 2009-09-15 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | Director | 2014-10-31 | CURRENT | 2010-04-26 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 | |
| DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SETHI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090261150002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090261150001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090261150003 | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANA-MARIA FLORINA CAPRARU | |
| AP01 | DIRECTOR APPOINTED MR SANJAY SETHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL ANDREW WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DE LUSIGNAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
| RES15 | CHANGE OF NAME 09/12/2014 | |
| CERTNM | COMPANY NAME CHANGED DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED CERTIFICATE ISSUED ON 10/12/14 | |
| CERTNM | COMPANY NAME CHANGED COLUMBUS INDUSTRIAL NOMINEE IIB LIMITED CERTIFICATE ISSUED ON 10/12/14 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR JAMES CHARLES RICHARD DE LUSIGNAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL MARKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELINDA KNATCHBULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOWLING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE BELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 31 GRESHAM STREET LONDON EC2V 7QA UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090261150002 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 29/05/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090261150001 | |
| AA01 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 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 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
| Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | ||
| Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC |
Intangible Assets
Patents
We have not found any records of DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED
Income
Government Income
We have not found government income sources for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 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 (99999 - Dormant Company) as DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 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 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 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 DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 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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