UKBizDB.co.uk

VICTORIA NOMINEES LIMITED

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

This company is commonly known as Victoria Nominees Limited. The company was founded 6 years ago and was given the registration number 11044301. The firm's registered office is in LONDON. You can find them at Level 43 The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:VICTORIA NOMINEES LIMITED
Company Number:11044301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Level 43 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Secretary02 November 2017Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Director02 November 2017Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Director09 January 2020Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Director02 November 2017Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Director02 November 2017Active
Cofunds House, Mayland Road, Witham, England, CM8 2UX

Director02 November 2017Active
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Director02 November 2017Active

People with Significant Control

Cofunds Limited
Notified on:02 November 2017
Status:Active
Country of residence:United Kingdom
Address:Level 26, The Leadenhall Building, London, United Kingdom, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-05Gazette

Gazette dissolved voluntary.

Download
2023-12-19Gazette

Gazette notice voluntary.

Download
2023-12-09Dissolution

Dissolution application strike off company.

Download
2023-08-21Accounts

Accounts with accounts type dormant.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type dormant.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type dormant.

Download
2021-04-01Address

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

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-07-01Officers

Change person director company with change date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Officers

Termination director company with name termination date.

Download
2017-12-21Accounts

Change account reference date company current extended.

Download
2017-11-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.