QUEENSGATE (NOMINEES 1) LIMITED
| Status | DISSOLVED |
| Company No. | 05503284 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2005 |
| Age | 19 years |
| Jurisdiction | England Wales |
| Dissolution | 23 Dec 2014 |
| Years | 9 years, 6 months, 16 days |
SUMMARY
QUEENSGATE (NOMINEES 1) LIMITED is an dissolved private limited company with number 05503284. It was incorporated 19 years ago, on 08 July 2005 and it was dissolved 9 years, 6 months, 16 days ago, on 23 December 2014. The company address is 20 Churchill Place, London, E14 5HJ, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Dec 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Aug 2014
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 07 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055032840001
Documents
Appoint corporate secretary company with name date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: State Street Secretaries (Uk) Limited
Appointment date: 2014-01-20
Documents
Change person director company with change date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-20
Officer name: Mr Quentin Mark Warner-Smith
Documents
Change person director company with change date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-20
Officer name: Mrs Venetia Mary Loraine Budgen
Documents
Appoint person director company with name date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Geoffrey Denis Bingham
Appointment date: 2014-01-20
Documents
Appoint person director company with name date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Quentin Mark Warner-Smith
Appointment date: 2014-01-20
Documents
Appoint person director company with name date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Venetia Mary Loraine Budgen
Appointment date: 2014-01-20
Documents
Termination director company with name termination date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Geoffrey Shaw
Termination date: 2014-01-20
Documents
Change registered office address company with date old address
Date: 23 Jan 2014
Action Date: 23 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-23
Old address: 10 Grosvenor Street London W1K 4BJ
Documents
Termination director company with name termination date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stephen Skinner
Termination date: 2014-01-20
Documents
Termination director company with name termination date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Geoffrey Shaw
Termination date: 2014-01-20
Documents
Termination director company with name termination date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Plocica
Termination date: 2014-01-20
Documents
Termination director company with name termination date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edwin Ashcroft
Termination date: 2014-01-20
Documents
Termination director company with name termination date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Frank Cooper
Termination date: 2014-01-20
Documents
Termination secretary company with name termination date
Date: 23 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hammerson Company Secretarial Limited
Termination date: 2014-01-20
Documents
Resolution
Date: 23 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2014
Action Date: 20 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055032840001
Charge creation date: 2014-01-20
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Accounts with made up date
Date: 09 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 16 Nov 2012
Action Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Martin Plocica
Appointment date: 2012-11-14
Documents
Termination director company with name termination date
Date: 16 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Francis Hutchings
Termination date: 2012-09-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Change person director company with change date
Date: 20 Jul 2012
Action Date: 14 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-14
Officer name: Mr. Richard Geoffrey Shaw
Documents
Accounts with made up date
Date: 13 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 16 Mar 2012
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-26
Officer name: Mr. Richard Geoffrey Shaw
Documents
Appoint person director company with name date
Date: 02 Dec 2011
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David Stephen Skinner
Appointment date: 2011-11-30
Documents
Termination director company with name termination date
Date: 01 Dec 2011
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joel Mark Woodliffe Lindsey
Termination date: 2011-11-30
Documents
Appoint person director company with name date
Date: 26 Oct 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Peter Frank Cooper
Appointment date: 2011-10-26
Documents
Appoint person director company with name date
Date: 26 Oct 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Richard Geoffrey Shaw
Appointment date: 2011-10-26
Documents
Termination director company with name termination date
Date: 26 Oct 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Atkins
Termination date: 2011-10-26
Documents
Termination director company with name termination date
Date: 17 Oct 2011
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Alan Scott Hardie
Termination date: 2011-10-14
Documents
Appoint corporate secretary company with name date
Date: 10 Oct 2011
Action Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hammerson Company Secretarial Limited
Appointment date: 2011-09-23
Documents
Termination secretary company with name termination date
Date: 10 Oct 2011
Action Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stuart John Haydon
Termination date: 2011-09-22
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Accounts with made up date
Date: 24 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 09 Sep 2010
Action Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-08
Officer name: Mr David John Atkins
Documents
Change person director company with change date
Date: 09 Sep 2010
Action Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-08
Officer name: Mr Lawrence Francis Hutchings
Documents
Change person director company with change date
Date: 07 Sep 2010
Action Date: 07 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-07
Officer name: Mr Nicholas Alan Scott Hardie
Documents
Change person secretary company with change date
Date: 03 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-01
Officer name: Mr Stuart John Haydon
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2010
Action Date: 08 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-08
Documents
Accounts with made up date
Date: 15 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher paterson
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard jones
Documents
Legacy
Date: 14 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed joel mark woodliffe lindsey
Documents
Legacy
Date: 11 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/09; full list of members
Documents
Accounts with made up date
Date: 12 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed lawrence francis hutchings
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jonathan emery
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed jonathan edwin ashcroft
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director julius gottlieb
Documents
Legacy
Date: 07 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/08; full list of members
Documents
Resolution
Date: 27 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 26 Feb 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/07; full list of members
Documents
Accounts with made up date
Date: 12 Mar 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 22 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/06; full list of members
Documents
Legacy
Date: 09 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
Documents
Legacy
Date: 29 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 06 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 22 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 22/09/05 from: lacon house theobalds road london WC1X 8RW
Documents
Legacy
Date: 22 Sep 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/06 to 31/12/06
Documents
Certificate change of name company
Date: 09 Sep 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shelfco (no.3104) LIMITED\certificate issued on 09/09/05
Documents
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