This company is commonly known as D.c. Nominees Limited. The company was founded 31 years ago and was given the registration number 02729843. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | D.C. NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02729843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1992 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Cadogan Gate, London, England, SW1X 0AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Haygreen Road, Witham, England, CM8 1FS | Secretary | 03 May 2016 | Active |
| 3 Cadogan Gate, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 03 May 2016 | Active |
| 3 Cadogan Gate, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 03 May 2016 | Active |
| 10 Rickyard Meadow, Redbourn, AL3 7HT | Secretary | 09 July 1992 | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 21 November 2012 | Active |
| Emerald House, East Street, Epsom, United Kingdom, KT17 1HS | Secretary | 14 October 2005 | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 06 December 2013 | Active |
| 10 Rickyard Meadow, Redbourn, AL3 7HT | Director | 09 July 1992 | Active |
| Fairway Rowley Green Road, Arkley, Barnet, EN5 3HH | Director | 09 July 1992 | Active |
| 24 Hartwell Gardens, Harpenden, AL5 2RW | Director | 05 February 2004 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 30 September 2011 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 11 July 2012 | Active |
| 17 Lime Tree Place, St Albans, AL1 3BD | Director | 09 July 1992 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 04 November 2010 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 01 April 2008 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 11 July 2012 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 29 May 2015 | Active |
| 10 Balfour Road, London, SW19 1JU | Director | 23 June 2006 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 11 April 2006 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 01 December 2000 | Active |
| Bgm 55 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 8EW |
| Nature of control | : |
|
| Broadstone Group Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-09 | Officers | Appoint person director company with name date. | Download |
| 2016-05-09 | Officers | Appoint person director company with name date. | Download |
| 2016-05-09 | Officers | Termination director company with name termination date. | Download |
| 2016-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-09 | Officers | Termination director company with name termination date. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type dormant. | Download |
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