125 OBS (NOMINEES 2) LIMITED
Non-Trading
General Information
NAME
125 OBS (NOMINEES 2) LIMITED
COMPANY NUMBER
05894341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/2006
18/10/2006
DUSTBAY LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 125 OBS (NOMINEES 2) 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 125 OBS (NOMINEES 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 125 OBS (NOMINEES 2) 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 |
|---|---|---|---|---|
|
25/10/2018 - Present (6 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 32 Past: 37 |
View Report |
|
02/08/2006 - Present (18 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
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 |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 04/11/2022 | Vincent Cheshire (908525281) has left the board |
| 04/11/2022 | New Board Member Benjamin Fielding (919310003) Appointed |
| 06/10/2022 | Shao Hong Frank Khoo (925265219) has left the board |
| 06/10/2022 | New Board Member Guo Yeou Yong (925481711) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 25/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/04/2020 | Stephen William Spencer Norton (922191987) has left the board |
| 06/04/2020 | New Board Member Vincent Cheshire (908525281) Appointed |
| 05/10/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 27/11/2018 | Change in Reg. Office |
| 22/11/2018 | New Board Member Khoo Shao Hong Frank (925265219) Appointed |
| 22/11/2018 | New Board Member Stephen William Spencer Norton (922191987) Appointed |
| 22/11/2018 | New Board Member Mark Lim Cheng Chuan (925265126) Appointed |
| 22/11/2018 | New Board Member Kwek Eik Sheng (925265226) Appointed |
| 22/11/2018 | Simon David Austin Davies (919750839) has left the board |
| 22/11/2018 | Gemma Nandita Kataky (918095211) has left the board |
| 22/11/2018 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 22/11/2018 | Christopher Michael Warnes (922273177) has left the board |
| 22/11/2018 | Jason Christopher Bingham (922534332) has left the board |
| 22/11/2018 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 06/03/2017 | Farhad Mawji-Karim (916600093) has left the board |
| 06/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 09/08/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 02/06/2016 | Farhad Mawji Karim (915089298) has left the board |
| 02/06/2016 | New Board Member Farhad Mawji-Karim (916600093) Appointed |
| 26/05/2016 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 11/03/2016 | Gordon Robert McKie (915575755) has left the board |
| 30/12/2015 | David Robert McClure (913666058) has left the board |
| 30/12/2015 | New Board Member Gemma Nandita Kataky (918095211) Appointed |
| 07/10/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 19/08/2015 | Change in Reg. Office |
| 05/08/2015 | Michael John Pegler (911306579) has left the board |
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