Langholm Capital Nominees Limited

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dissolved
Unknown

Langholm Capital Nominees Limited

04345584•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB

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Incorporated

27/12/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Langholm Capital Nominees Limited (04345584) is a private limited with share capital incorporated on 27/12/2001 (24 years old) and registered in london, EC4M7RB. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 27/12/2001
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alistair francis bird
director
N
neville john evans
director
A
albert edward bernard wiegman
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Miscellaneous
Category:Miscellaneous
Date:25-07-2014
Auditors Resignation Company
Category:Auditors
Date:25-07-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Secretary Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Address
Date:07-01-2008
Legacy
Category:Address
Date:07-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Address
Date:06-01-2006
Legacy
Category:Address
Date:06-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2003
Legacy
Category:Accounts
Date:11-06-2003
Legacy
Category:Address
Date:28-04-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Address
Date:11-11-2002
Legacy
Category:Address
Date:11-11-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:30-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2002
Incorporation Company
Category:Incorporation
Date:27-12-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date08/03/2022
Latest Accounts30/06/2021

Trading Addresses

C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

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Contact

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB