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GOVERNOR FINANCE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Governor Finance Nominees Limited. The company was founded 13 years ago and was given the registration number 07460862. The firm's registered office is in BRIGHTON. You can find them at 16-17 West Street, , Brighton, England And Wales. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOVERNOR FINANCE NOMINEES LIMITED
Company Number:07460862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16-17 West Street, Brighton, England And Wales, BN1 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-17, West Street, Brighton, BN1 2RL

Secretary13 April 2017Active
16-17, West Street, Brighton, BN1 2RL

Director01 January 2020Active
16-17, West Street, Brighton, BN1 2RL

Director25 July 2016Active
16-17, West Street, Brighton, BN1 2RL

Secretary15 July 2016Active
16-17, West Street, Brighton, United Kingdom, BN1 2RL

Secretary29 July 2011Active
16-17, West Street, Brighton, United Kingdom, BN1 2RL

Director25 February 2013Active
16-17, West Street, Brighton, United Kingdom, BN1 2RL

Director29 July 2011Active
16-17, West Street, Brighton, United Kingdom, BN1 2RL

Director06 December 2010Active
16-17, West Street, Brighton, United Kingdom, BN1 2RL

Director06 December 2010Active
16-17, West Street, Brighton, United Kingdom, BN1 2RL

Director01 November 2012Active
16-17, West Street, Brighton, United Kingdom, BN1 2RL

Director29 July 2011Active
16-17, West Street, Brighton, United Kingdom, BN1 2RL

Director29 July 2011Active

People with Significant Control

Governor Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16-17, West Street, Brighton, United Kingdom, BN1 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

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2021-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-30Resolution

Resolution.

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2020-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-08Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-07Officers

Termination director company with name termination date.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Appoint person secretary company with name date.

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2017-04-27Officers

Termination secretary company with name termination date.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-07-25Officers

Appoint person director company with name date.

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2016-07-16Officers

Termination secretary company with name termination date.

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2016-07-16Officers

Termination director company with name termination date.

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2016-07-16Officers

Appoint person secretary company with name date.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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