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HER NOMINEES LIMITED

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

This company is commonly known as Her Nominees Limited. The company was founded 10 years ago and was given the registration number 08946981. The firm's registered office is in LIVERPOOL. You can find them at 8 Water Street, , Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HER NOMINEES LIMITED
Company Number:08946981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Water Street, Liverpool, England, L2 8TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Water Street, Liverpool, England, L2 8TD

Director14 April 2016Active
C/O Cassell Moore Law Limited, Edward Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AF

Director19 March 2014Active
C/O Cassell Moore Law Limited, Edward Pavilion, Albert Dock, Liverpool, L3 4AF

Director15 February 2016Active

People with Significant Control

Mr Carl Mckenna
Notified on:14 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:5, Fairfield Crescent, Liverpool, England, L36 4JG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-12-11Address

Change registered office address company with date old address new address.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2018-01-19Address

Change registered office address company with date old address new address.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Appoint person director company with name date.

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2016-06-09Officers

Termination director company with name termination date.

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2016-06-09Officers

Termination director company with name termination date.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Appoint person director company with name date.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Officers

Termination director company with name termination date.

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