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ADT NOMINEES LIMITED

Dissolved London

Non-trading company

Non-trading company
A

ADT NOMINEES LIMITED

Non-trading company

Founded 15 Aug 1966 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 25 Jul 2019
Confirmation Statement Submitted 6 Sept 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AG

Credit Report

Discover ADT NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 17 resigned
Status
Alan KayeSecretaryBritishUnknown—12 Mar 2004Active
Peter William StoneDirectorBritishUnited Kingdom6011 Feb 2015Active

Shareholders

Shareholders (1)

Threadneedle Asset Management (nominees) Limited
100.0%
1007 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Threadneedle Asset Management (nominees) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

THREADNEEDLE ASSET MANAGEMENT (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TAM UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THREADNEEDLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAM UK INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMERIPRISE FINANCIAL, INC. united states of america
ADT NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
22 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
15 Oct 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
6 Sept 2019Confirmation StatementConfirmation statement made on 2019-09-06 with no updatesView(3 pages)
25 Jul 2019AccountsAnnual accounts made up to 2018-12-31View(8 pages)
7 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
22 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
15 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
6 Sept 2019 Confirmation Statement

Confirmation statement made on 2019-09-06 with no updates

View Document(3 pages)
25 Jul 2019 Accounts

Annual accounts made up to 2018-12-31

View Document(8 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 7 Jan 2020

Gazette Notice Voluntary

6 years ago on 22 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 15 Oct 2019

Confirmation statement made on 2019-09-06 with no updates

6 years ago on 6 Sept 2019

Annual accounts made up to 2018-12-31

6 years ago on 25 Jul 2019