G.B.Nominees Limited
Company Profile
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UnknownG.b.nominees Limited
00910395•Private Limited With Share Capital
4Th Floor, Fitzrovia House, 153/157 Cleveland Street, London, W1T6QW
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Incorporated
11/07/1967
Company Age
58 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
G.b.nominees Limited (00910395) is a private limited with share capital incorporated on 11/07/1967 (58 years old) and registered in london, W1T6QW. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 11/07/1967
W1T6QW
Financial Overview
Total Assets
£5
Liabilities
£0
Net Assets
£5
Cash
£5
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
24
Registered
24
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Move Registers To Sail Company
Category:Address
Date:10-01-2010
Change Sail Address Company
Category:Address
Date:10-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2002
Legacy
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Address
Date:09-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:20-12-2000
Legacy
Category:Annual Return
Date:29-02-2000
Legacy
Category:Officers
Date:05-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:24-06-1999
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date28/08/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 15-17 London Road, Bromley, Kent, BR11DE
4Th Floor, Fitzrovia House, 153/157 Cleveland Street, London, W1T 6Qw, W1T6QWRegistered
Related Companies
10
Contact
4Th Floor, Fitzrovia House, 153/157 Cleveland Street, London, W1T6QW