Canada Water Nominees (Uk) Limited
Company Profile
dissolved
UnknownCanada Water Nominees (uk) Limited
01249901•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
18/03/1976
Company Age
50 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Canada Water Nominees (uk) Limited (01249901) is a private limited with share capital incorporated on 18/03/1976 (50 years old) and registered in birmingham, B46AT. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/03/1976
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Legacy
Category:Capital
Date:04-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2018
Legacy
Category:Insolvency
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Resolution
Category:Resolution
Date:06-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Termination Secretary Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:18-05-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date04/05/2018
Latest Accounts31/12/2017
Trading Addresses
Broad Street, London, E16QL
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
Related Companies
3
Contact
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT