NORTH NOMINEES LIMITED
Company is dissolved
General Information
NAME
NORTH NOMINEES LIMITED
COMPANY NUMBER
02860361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/1993
(31 years and 1 months old)
WEBSITE
DICKINSON-DEES.COM
CONFIRMATION STATEMENT MADE UP TO
07/10/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
17/12/1993
01/05/2013
DICKINSON DEES (NOMINEES) LIMITED
View all previous names
LONDON
SE1 2AU
Telephone: 03454150000
TPS: No
4 More London Riverside
London
SE1 2AU
Telephone: 4150000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/09/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
Credit Risk Overview
Want to learn more about NORTH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
|
27/01/1994 - 01/03/2006 (12 years and 1 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/01/1994 - 01/03/2006 (12 years and 1 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 17 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/09/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 20/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 20/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 14/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/06/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 23/05/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 08/02/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 11/01/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 09/11/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/10/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 31/08/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 30/08/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 07/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 18/05/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 11/05/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | Kevin Gray (917729384) has left the board |
| 16/06/2020 | New Board Member Leslie Hamilton (927073279) Appointed |
| 10/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 18/07/2016 | John Philip Birkett Marshall (917729386) has left the board |
| 22/01/2016 | New Accounts filed |
| 16/10/2015 | New Board Member David John Dale (914764403) Appointed |
| 16/10/2015 | David John Dale (917833553) has left the board |
| 13/10/2015 | New Confirmation Statement filed |
| 09/06/2015 | Change in Reg. Office |
| 20/04/2015 | Simon Robert Harper (911539835) has left the board |
| 20/04/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 29/05/2013 | John Philip Birkett Marshall (917833518) has left the board |
| 29/05/2013 | New Board Member John Philip Birkett Marshall (917729386) Appointed |
| 16/01/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | Rosalind Jane Harwood (907419776) has left the board |
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