111 Obs (Nominee) Limited

Company Registration Number: 06573747

Company registered in England and Wales

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111 Obs (Nominee) Limited is a Private Company Limited by Shares first registered on 23 April 2008. Its current registered address is in London.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 937 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

06573747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

23 April 2015

Returns Next Due

21 May 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £1£1£1£1£1
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • DRAPER, Christopher Alan

    Director

    Appointed on 14 October 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1963

    1
    More London Place
    London
    SE1 2AF

  • EGAN, Andrew Michael

    Director

    Appointed on 28 February 2010

     

    Nationality: English

    Occupation: Banker

    Month of birth: September 1972

    1
    More London Place
    London
    SE1 2AF

  • SPEELMANS, Theo Ludo Martin

    Director

    Appointed on 28 February 2010

     

    Nationality: Belgian

    Occupation: Bank Employee

    Month of birth: May 1962

    1
    More London Place
    London
    SE1 2AF

  • PICTON-PEGG, Stephen

    Secretary

    Appointed on 23 April 2008

    Resigned on 28 February 2010

    East Whipley Cottage
    Guildford Road
    Cranleigh
    Surrey
    GU6 8QZ

  • JENKINS, Simon

    Director

    Appointed on 23 April 2008

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Banker

    Month of birth: February 1965

    30
    Gainsborough Avenue
    St. Albans
    Hertfordshire
    AL1 4NL

  • MARR, Hamish Cameron Galbraith

    Director

    Appointed on 23 April 2008

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: March 1962

    Oak House 5 Churchacre
    Tollesbury
    Maldon
    Essex
    CM9 8RT

  • PICTON-PEGG, Stephen

    Director

    Appointed on 23 April 2008

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: April 1959

    East Whipley Cottage
    Guildford Road
    Cranleigh
    Surrey
    GU6 8QZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzE2NjIxNmFkaXF6a2N4.

  2. 21 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: Q5HIIA16. Transaction: MzE2MDIwNTE0MWFkaXF6a2N4.

  3. 21 October 2016 Liquidators statement of receipts and payments to 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Insolvency. Type: 4.68. Barcode: Q5HIIA1E. Transaction: MzE2MDIwNTEyNWFkaXF6a2N4.

  4. 7 October 2015 Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1BR [View PDF]

    Category: Address. Type: AD03. Barcode: A4GY62B7. Transaction: MzEzMjM5MzIxOGFkaXF6a2N4.

  5. 28 September 2015 Register inspection address has been changed to 111 Old Broad Street London EC2N 1BR [View PDF]

    Category: Address. Type: AD02. Barcode: A4GAO1YP. Transaction: MzEzMTg4NTI4NmFkaXF6a2N4.

  6. 28 September 2015 Registered office address changed from 111 Old Broad Street London EC2N 1BR to 1 More London Place London SE1 2AF on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: A4GAO1Y9. Transaction: MzEzMTg4NTAwMmFkaXF6a2N4.

  7. 24 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4GAO1Y1. Transaction: MzEzMTY1NjI4NmFkaXF6a2N4.

  8. 24 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4G9AHC8. Transaction: MzEzMTY1NjExOWFkaXF6a2N4.

  9. 24 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHQU8xWExhZGlxemtjeA.

  10. 5 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46RD62Z. Transaction: MzEyMjU1NTYzNmFkaXF6a2N4.

  11. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WFX5. Transaction: MzEwODEzNjY3M2FkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9O3S. Transaction: MzA5OTA0NDU3NWFkaXF6a2N4.

  13. 1 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2K7X3RC. Transaction: MzA4ODMwOTE0NmFkaXF6a2N4.

  14. 18 October 2013 Appointment of Mr Christopher Alan Draper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8OKNT. Transaction: MzA4NzIxMzI5MGFkaXF6a2N4.

  15. 18 October 2013 Termination of appointment of Simon Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8OCCB. Transaction: MzA4NzIxMTMxMGFkaXF6a2N4.

  16. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5GCO3. Transaction: MzA4NTMxOTI4MmFkaXF6a2N4.

  17. 26 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X273H6NN. Transaction: MzA3NzAxMDUyOGFkaXF6a2N4.

  18. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOBX01. Transaction: MzA2NDIzOTY5OGFkaXF6a2N4.

  19. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILKS8. Transaction: MzA1NjM4ODA0NmFkaXF6a2N4.

  20. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNTJ0XA3. Transaction: MzA0MzI3Mzg2MWFkaXF6a2N4.

  21. 26 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFL6OTM6. Transaction: MzAzNjEwNDc1N2FkaXF6a2N4.

  22. 11 April 2011 Termination of appointment of Stephen Picton-Pegg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5T7T7D. Transaction: MzAzNTQwMzc5NmFkaXF6a2N4.

  23. 11 April 2011 Termination of appointment of Hamish Marr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5RHT7L. Transaction: MzAzNTQwMzYzNmFkaXF6a2N4.

  24. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8RD2NA8. Transaction: MzAyMzA3ODY3NmFkaXF6a2N4.

  25. 26 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XMRJTJHM. Transaction: MzAxNDI3MTc5M2FkaXF6a2N4.

  26. 26 April 2010 Director's details changed for Mr Stephen Picton-Pegg on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMRJSJHL. Transaction: MzAxNDI2OTgyMmFkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Mr Simon Jenkins on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMRJRJHK. Transaction: MzAxNDI2OTgyMWFkaXF6a2N4.

  28. 23 March 2010 Termination of appointment of Stephen Picton-Pegg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6FODIJK. Transaction: MzAxMjA0NjI2NWFkaXF6a2N4.

  29. 23 March 2010 Termination of appointment of Stephen Picton-Pegg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6FMZIJ4. Transaction: MzAxMjA0NjI0M2FkaXF6a2N4.

  30. 23 March 2010 Appointment of Mr Theo Ludo Martin Speelmans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6FHOIJO. Transaction: MzAxMjA0NTgzOWFkaXF6a2N4.

  31. 23 March 2010 Appointment of Mr Andrew Michael Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6F09IJS. Transaction: MzAxMjA0NDM5NGFkaXF6a2N4.

  32. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XG05WDOF. Transaction: MjA0MjM4MDg4NWFkaXF6a2N4.

  33. 28 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L5RONA8A. Transaction: MjAzNDEzMzIzMGFkaXF6a2N4.

  34. 16 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANSWB9TY. Transaction: MjAzMzA5NjU2MWFkaXF6a2N4.

  35. 30 April 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANUCUZA6. Transaction: MjAwNDM3ODI0MGFkaXF6a2N4.

  36. 23 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVZPRZ4A. Transaction: MjAwMzg5NzQ1MWFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:35:25 +0100