Bank Of England Nominees Limited

DataGardener
dissolved
Unknown

Bank Of England Nominees Limited

01307478•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

06/04/1977

Company Age

49 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bank Of England Nominees Limited (01307478) is a private limited with share capital incorporated on 06/04/1977 (49 years old) and registered in london, EC4A3TR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/04/1977
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
john richard evelegh footman
director
A
andrew john bailey
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2017
Change Sail Address Company With New Address
Category:Address
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-10-2016
Resolution
Category:Resolution
Date:31-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Resolution
Category:Resolution
Date:19-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Address
Date:27-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Officers
Date:17-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Officers
Date:13-11-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:27-06-2002
Legacy
Category:Officers
Date:17-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:23-01-1998
Legacy
Category:Officers
Date:02-11-1997
Legacy
Category:Officers
Date:02-11-1997
Legacy
Category:Officers
Date:05-08-1997
Legacy
Category:Officers
Date:05-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-1997
Legacy
Category:Annual Return
Date:22-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-1996
Legacy
Category:Annual Return
Date:17-01-1996
Legacy
Category:Officers
Date:20-09-1995
Legacy
Category:Officers
Date:20-09-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-1995
Legacy
Category:Officers
Date:24-04-1995
Legacy
Category:Officers
Date:03-04-1995
Legacy
Category:Officers
Date:03-04-1995
Legacy
Category:Annual Return
Date:26-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-1994
Legacy
Category:Officers
Date:12-05-1994
Legacy
Category:Officers
Date:12-03-1994
Legacy
Category:Annual Return
Date:01-02-1994
Legacy
Category:Officers
Date:25-07-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-1993
Resolution
Category:Resolution
Date:01-03-1993
Resolution
Category:Resolution
Date:01-03-1993
Legacy
Category:Accounts
Date:31-01-1993
Legacy
Category:Annual Return
Date:13-01-1993
Legacy
Category:Officers
Date:17-12-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-1992
Legacy
Category:Annual Return
Date:02-10-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1991
Legacy
Category:Annual Return
Date:23-09-1991
Legacy
Category:Officers
Date:17-06-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-1990
Legacy
Category:Annual Return
Date:26-09-1990
Legacy
Category:Officers
Date:05-03-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-1989
Legacy
Category:Annual Return
Date:25-09-1989

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/11/2017
Filing Date19/08/2016
Latest Accounts29/02/2016

Trading Addresses

19 Old Jewry, London, EC2R8HA
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR