CompanyTrack
E

EAST NOMINEES LIMITED

Dissolved London

Non-trading company

Non-trading company
E

EAST NOMINEES LIMITED

Non-trading company

Founded 21 Jan 2004 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 25 Apr 2017
Confirmation Statement Submitted 22 Jan 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

Credit Report

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

Mutual Companies

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

3 active 3 resigned
Status
Andrew Simon DavisDirectorBritishEngland622 Aug 2010Active
Cr Secretaries LimitedCorporate-secretaryUnited KingdomUnknown2 Sept 2010Active
David Malcolm KayeDirectorBritishUnited Kingdom742 Aug 2010Active

Shareholders

Shareholders (1)

Capital Nominees Limited
100.0%
126 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capital 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
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CAPITAL NOMINEES LIMITED united kingdom
EAST NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2019GazetteGazette Dissolved VoluntaryView(1 page)
16 Oct 2018GazetteGazette Notice VoluntaryView(1 page)
9 Oct 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 Jan 2018Confirmation StatementConfirmation statement made on 2018-01-21 with updatesView(4 pages)
11 Jan 2018OfficersChange to director Mr Andrew Simon Davis on 2018-01-01View(2 pages)
8 Jan 2019 Gazette

Gazette Dissolved Voluntary

16 Oct 2018 Gazette

Gazette Notice Voluntary

9 Oct 2018 Dissolution

Dissolution Application Strike Off Company

22 Jan 2018 Confirmation Statement

Confirmation statement made on 2018-01-21 with updates

11 Jan 2018 Officers

Change to director Mr Andrew Simon Davis on 2018-01-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 8 Jan 2019

Gazette Notice Voluntary

7 years ago on 16 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 9 Oct 2018

Confirmation statement made on 2018-01-21 with updates

8 years ago on 22 Jan 2018

Change to director Mr Andrew Simon Davis on 2018-01-01

8 years ago on 11 Jan 2018