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C

CALIFORNIA NOMINEE LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
C

CALIFORNIA NOMINEE LIMITED

Management of real estate on a fee or contract basis

Founded 20 Jul 2010 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 4 Oct 2015
Confirmation Statement Submitted 25 Jul 2016
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

31 Gresham Street London EC2V 7QA

Credit Report

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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

3 active 6 resigned
Status
Laurence John Scott DowlingDirectorBritishEngland5114 Dec 2012Active
Melinda Lu San KnatchbullDirectorBritishUnited Kingdom5031 Jul 2014Active
Schroders Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—10 Sept 2012Active

Shareholders

Shareholders (1)

California (gp) Limited
100.0%
122 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

California (gp) 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
See All Controllers

Group Structure

Group Structure

CALIFORNIA (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COLUMBUS UK GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
CALIFORNIA NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Nov 2016GazetteGazette Dissolved VoluntaryView(1 page)
13 Sept 2016GazetteGazette Notice VoluntaryView(1 page)
6 Sept 2016DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Jul 2016Confirmation StatementConfirmation statement made on 2016-07-20 with updatesView(5 pages)
4 Oct 2015AccountsAnnual accounts made up to 2014-12-31View(3 pages)
29 Nov 2016 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Sept 2016 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Sept 2016 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
25 Jul 2016 Confirmation Statement

Confirmation statement made on 2016-07-20 with updates

View Document(5 pages)
4 Oct 2015 Accounts

Annual accounts made up to 2014-12-31

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 29 Nov 2016

Gazette Notice Voluntary

9 years ago on 13 Sept 2016

Dissolution Application Strike Off Company

9 years ago on 6 Sept 2016

Confirmation statement made on 2016-07-20 with updates

9 years ago on 25 Jul 2016

Annual accounts made up to 2014-12-31

10 years ago on 4 Oct 2015