Cushion Nominees (No.1) Limited

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dissolved

Cushion Nominees (no.1) Limited

03054130•Private Limited With Share Capital

50 Stratton Street, London, W1J8LL

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Incorporated

05/05/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Cushion Nominees (no.1) Limited (03054130) is a private limited with share capital incorporated on 05/05/1995 (30 years old) and registered in london, W1J8LL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 05/05/1995
W1J8LL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael david allen
director
J
john matthew garrett
director

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:05-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Made Up Date
Category:Accounts
Date:20-06-2014
Accounts With Made Up Date
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2013
Accounts With Made Up Date
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Made Up Date
Category:Accounts
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Accounts With Made Up Date
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Made Up Date
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Made Up Date
Category:Accounts
Date:25-06-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Made Up Date
Category:Accounts
Date:04-07-2007
Accounts With Made Up Date
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Address
Date:18-11-2005
Legacy
Category:Address
Date:18-11-2005
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Made Up Date
Category:Accounts
Date:11-05-2005
Accounts With Made Up Date
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:02-07-2004
Legacy
Category:Address
Date:14-06-2004
Legacy
Category:Address
Date:16-12-2003
Legacy
Category:Annual Return
Date:21-07-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Accounts With Made Up Date
Category:Accounts
Date:15-06-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Made Up Date
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Officers
Date:16-05-2001
Accounts With Made Up Date
Category:Accounts
Date:20-04-2001
Legacy
Category:Officers
Date:26-03-2001
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Made Up Date
Category:Accounts
Date:31-05-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Made Up Date
Category:Accounts
Date:25-03-1999
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Made Up Date
Category:Accounts
Date:12-03-1998
Legacy
Category:Officers
Date:23-12-1997
Legacy
Category:Officers
Date:23-12-1997
Legacy
Category:Officers
Date:01-10-1997
Legacy
Category:Annual Return
Date:15-07-1997
Legacy
Category:Officers
Date:15-07-1997
Accounts With Made Up Date
Category:Accounts
Date:18-04-1997
Legacy
Category:Officers
Date:20-02-1997
Legacy
Category:Officers
Date:29-01-1997
Legacy
Category:Annual Return
Date:21-06-1996
Accounts With Made Up Date
Category:Accounts
Date:01-04-1996
Legacy
Category:Accounts
Date:14-02-1996
Resolution
Category:Resolution
Date:05-01-1996
Resolution
Category:Resolution
Date:05-01-1996
Resolution
Category:Resolution
Date:05-01-1996
Resolution
Category:Resolution
Date:05-01-1996
Resolution
Category:Resolution
Date:04-01-1996
Legacy
Category:Officers
Date:29-08-1995
Legacy
Category:Officers
Date:29-08-1995
Memorandum Articles
Category:Incorporation
Date:11-07-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Address
Date:04-07-1995
Resolution
Category:Resolution
Date:04-07-1995
Incorporation Company
Category:Incorporation
Date:05-05-1995

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date13/06/2014
Latest Accounts31/12/2013

Trading Addresses

Cushion Nominees (No.1) Limited, 50 Stratton Street, London, W1J8LL

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Contact

50 Stratton Street, London, W1J8LL