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IONIAN NOMINEES LIMITED

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

This company is commonly known as Ionian Nominees Limited. The company was founded 76 years ago and was given the registration number 00442440. The firm's registered office is in LONDON WALL. You can find them at 3rd Floor Suite 539, Salisbury House, London Wall, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:IONIAN NOMINEES LIMITED
Company Number:00442440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1947
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor Suite 539, Salisbury House, London Wall, London, EC2M 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Wood Street, London, England, EC2V 7AN

Director10 January 1997Active
100, Wood Street, London, England, EC2V 7AN

Director20 August 2002Active
Bandon Harpers Lane, Doddinghurst, Brentwood, CM15 0RL

Secretary-Active
31 Epple Road, Fulham, London, SW6 4DJ

Secretary28 April 2003Active
3rd Floor Suite 539, Salisbury House, London Wall, EC2M 5QS

Secretary18 October 2005Active
1 Moundsmere Lodge, Preston, Candover, RG25 2DU

Secretary03 June 1999Active
45 Pound Street, Carshalton, SM5 3PG

Secretary31 March 1994Active
Bandon Harpers Lane, Doddinghurst, Brentwood, CM15 0RL

Director-Active
18 Runsell Close, Danbury, Chelmsford, CM3 4PQ

Director-Active
18 Main Street, Tansor, Peterborough, PE8 5HS

Director25 October 1993Active
66 Oakwood Road, Hampstead Garden Suburb, London, NW11 6RN

Director31 March 1994Active
Normanhurst 4 Wynnston Park, Ice House Wood, Oxted,

Director-Active

People with Significant Control

Ionian Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5QS
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 (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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-01-08Dissolution

Dissolution voluntary strike off suspended.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-14Dissolution

Dissolution application strike off company.

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2021-11-30Address

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

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type dormant.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type dormant.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type dormant.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type dormant.

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