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PLOT 403-405 NOMINEE LIMITED

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

This company is commonly known as Plot 403-405 Nominee Limited. The company was founded 21 years ago and was given the registration number 04479937. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PLOT 403-405 NOMINEE LIMITED
Company Number:04479937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 July 2002
End of financial year:05 April 2013
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Vine Street, London, United Kingdom, W1J 0AH

Director05 January 2005Active
One, Vine Street, London, United Kingdom, W1J 0AH

Director08 July 2002Active
Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH

Secretary08 July 2002Active
One, Vine Street, London, United Kingdom, W1J 0AH

Secretary08 July 2002Active
One, Vine Street, London, United Kingdom, W1J 0AH

Corporate Secretary11 October 2004Active
Gossard House, 7-8 Savile Row, London, W1S 3PE

Corporate Secretary10 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 2002Active
One, Vine Street, London, United Kingdom, W1J 0AH

Director08 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 July 2002Active

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

Company Filing History

DateCategoryDescription
2021-07-15Gazette

Gazette dissolved liquidation.

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2021-04-15Insolvency

Liquidation compulsory return final meeting.

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2020-10-28Insolvency

Liquidation compulsory winding up progress report.

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2020-04-14Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2019-08-02Insolvency

Liquidation compulsory winding up progress report.

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2018-07-24Insolvency

Liquidation compulsory winding up progress report.

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2017-07-19Insolvency

Liquidation miscellaneous.

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2016-07-19Insolvency

Liquidation miscellaneous.

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2015-06-05Insolvency

Liquidation compulsory appointment liquidator.

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2015-05-29Insolvency

Liquidation compulsory winding up order.

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2015-05-29Insolvency

Liquidation in administration court order ending administration.

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2015-04-28Insolvency

Liquidation in administration progress report with brought down date.

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2015-04-23Insolvency

Liquidation in administration extension of period.

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2014-11-07Insolvency

Liquidation in administration progress report with brought down date.

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2014-08-22Insolvency

Liquidation in administration result creditors meeting.

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2014-07-18Insolvency

Liquidation in administration statement of affairs with form attached.

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2014-07-18Insolvency

Liquidation in administration proposals.

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2014-07-01Insolvency

Liquidation administration notice deemed approval of proposals.

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2014-05-20Address

Change registered office address company with date old address.

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2014-05-07Insolvency

Liquidation in administration appointment of administrator.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type dormant.

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2013-11-26Accounts

Accounts with accounts type dormant.

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2013-11-26Restoration

Administrative restoration company.

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2013-07-30Gazette

Gazette dissolved compulsary.

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