Junction Nominee 2 Limited

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dissolved
Unknown

Junction Nominee 2 Limited

04526228•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX

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Incorporated

04/09/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Junction Nominee 2 Limited (04526228) is a private limited with share capital incorporated on 04/09/2002 (23 years old) and registered in london, W1H5BX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 04/09/2002
W1H5BX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard geoffrey shaw
director
D
dominic martin etienne page
director
P
paul justin denby
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:14-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
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:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-11-2012
Legacy
Category:Mortgage
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2011
Resolution
Category:Resolution
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:15-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Legacy
Category:Mortgage
Date:16-02-2010
Legacy
Category:Mortgage
Date:16-02-2010
Legacy
Category:Mortgage
Date:28-01-2010
Legacy
Category:Mortgage
Date:28-01-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2009
Resolution
Category:Resolution
Date:26-08-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Resolution
Category:Resolution
Date:27-05-2009
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:08-09-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date14/09/2022
Latest Accounts31/12/2021

Trading Addresses

Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

Marble Arch House, 66 Seymour Street, London, W1H5BX