ICENI NOMINEES (NO.2A) LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2017

Confirmation Statement Submitted 17 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 17 resigned

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						Status
David Graham Paine	Director	British	Scotland	64	17 Dec 2002	Active
Holly Sylvia Kidd	Secretary	Unknown	Unknown	—	31 Oct 2016	Active
Mark Brian Watt	Director	British	United Kingdom	57	28 Aug 2003	Active
Paolo Alonzi	Director	Italian	United Kingdom	53	25 Apr 2006	Active
Robert Michael Hannigan	Director	British	United Kingdom	62	21 Jun 2002	Active

Shareholders

Shareholders (1)


Iceni Nominees (no. 2) Limited	100.0%	1	Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iceni Nominees (no. 2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ICENI NOMINEES (NO. 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANDARD LIFE ASSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

ICENI NOMINEES (NO.2A) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
28 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Dec 2017	Persons With Significant Control	Change to Iceni Nominees (No. 2) Limited as a person with significant control on 2017-12-18	View(2 pages)
19 Dec 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)