45-46 New Bond Street Nominees Limited

Company Registration Number: 02263234

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45-46 New Bond Street Nominees Limited is a Private Company Limited by Shares first registered on 31 May 1988. It was dissolved on 5 April 2016.

Registered Address

13-17 New Burlington Place
London
W1Y 9HB

This is the only company currently registered at this postcode.

Registration Data

Company Number

02263234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 May 1988

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 September 1991

Accounts Next Due

31 July 1993

Returns Last Made Up

30 October 1990

Returns Next Due

28 June 1991

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FINATRUST ANSTALT

    Secretary

    Resigned on 31 March 1993

    Lettstrasse 3
    Postfach 33
    Fl-9490 Vaduz
    Leichtenstein

  • HEMMERLE, Herta

    Director

    Resigned on 31 March 1993

    Nationality: Liechtenstein

    Occupation: Director

    Month of birth: December 1949

    Lettstrasse 3
    Postfach 33
    Vaduz
    Fl-9490
    Liechtenstein

  • KONRAD, Cornelia

    Director

    Resigned on 31 March 1993

    Nationality: Liechtenstein

    Occupation: Secretary

    Month of birth: November 1955

    Lettstrasse 3
    Postfach 33
    Vaduz
    Fl-9490
    Liechtenstein

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2NTczMWFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI2NzA0MWFkaXF6a2N4.

  3. 14 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMDk4ODA0NWFkaXF6a2N4.

  4. 14 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODczMTMxN2FkaXF6a2N4.

  5. 14 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTk2NTMxOGFkaXF6a2N4.

  6. 14 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzOTUyNTI0NWFkaXF6a2N4.

  7. 14 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MDg3NDk5NGFkaXF6a2N4.

  8. 14 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTM5NTgzMWFkaXF6a2N4.

  9. 13 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwNzc4NzQ3MGFkaXF6a2N4.

  10. 1 July 1991 Return made up to 30/10/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTYxMjUxM2FkaXF6a2N4.

  11. 27 April 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA2NjAyNTk5MmFkaXF6a2N4.

  12. 19 November 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MDQzNzk5OWFkaXF6a2N4.

  13. 6 November 1990 Deferment of dissolution (voluntary)

    Category: Insolvency. Type: COLIQ. Transaction: MDAxMjIxMDU2MmFkaXF6a2N4.

  14. 14 September 1990 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDE0MzU4NzE4NWFkaXF6a2N4.

  15. 17 August 1990 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDE0Njc3NDA3OWFkaXF6a2N4.

  16. 10 August 1990 Court order notice of winding up

    Category: Insolvency. Type: F14. Transaction: MDA3OTE1NTMzMGFkaXF6a2N4.

  17. 23 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Njc3NTgwN2FkaXF6a2N4.

  18. 15 January 1990 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NDcwNDc2N2FkaXF6a2N4.

  19. 15 January 1990 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA1MzYyNTMxOGFkaXF6a2N4.

  20. 4 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4OTU5NDUwOGFkaXF6a2N4.

  21. 3 January 1990 Return made up to 30/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDc2NzEyNGFkaXF6a2N4.

  22. 3 August 1989 Wd 01/08/89 ad 08/11/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ4OTQ2MWFkaXF6a2N4.

  23. 2 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjU4MTEwMWFkaXF6a2N4.

  24. 1 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjkzNTU5MmFkaXF6a2N4.

  25. 1 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTIwMzM2MmFkaXF6a2N4.

  26. 1 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTc5MjE1OWFkaXF6a2N4.

  27. 16 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTEyNzE5NmFkaXF6a2N4.

  28. 3 August 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzY0MDYxM2FkaXF6a2N4.

  29. 23 June 1988 Registered office changed on 23/06/88 from: 49 green lanes london N16

    Category: Address. Type: 287. Transaction: MDEwMjY4OTAyOWFkaXF6a2N4.

  30. 23 June 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzgzMDU0MGFkaXF6a2N4.

  31. 23 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg0NjU0MGFkaXF6a2N4.

  32. 23 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjU3Mjg0NmFkaXF6a2N4.

  33. 31 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzc3ODIwNmFkaXF6a2N4.

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