METEOR NOMINEES LIMITED
Non-Trading
General Information
NAME
METEOR NOMINEES LIMITED
COMPANY NUMBER
06145994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/03/2007
(17 years and 9 months old)
WEBSITE
www.meteoram.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
24/25 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
55 King William Street
London
EC4R 9AD
Telephone: 79041010
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 |
|---|---|---|
| METEOR INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| METEOR NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METEOR 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 METEOR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METEOR 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 |
|---|---|---|---|---|
|
Director: 14/06/2012 - Present (12 years and 6 months) Secretary: 08/03/2007 - Present (17 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 9 Past: 20 |
View Report |
|
25/01/2018 - Present (6 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/01/2018 - Present (6 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
25/01/2018 - Present (6 years and 11 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
25/01/2018 - Present (6 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METEOR CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| METEOR ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| METEOR TRUSTEES LIMITED | Non-Trading | View Report |
| METEOR INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| METEOR NOMINEES LIMITED | Non-Trading | View Report |
| SPWRAP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Graham Neil Devile (915917626) Appointed |
| 21/11/2019 | Graham Neil Devile (924266848) has left the board |
| 14/11/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 03/05/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Susan Ann Valler (913507872) Appointed |
| 02/02/2018 | New Board Member Jamie Carr (923623070) Appointed |
| 02/02/2018 | METEOR ASSET MANAGEMENT LIMITED (911936994) has left the board |
| 02/02/2018 | New Board Member Graham Neil Devile (924266848) Appointed |
| 02/02/2018 | New Board Member Matthew George White (915915844) Appointed |
| 09/05/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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