Company number 09546746
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-08-23
GBP 1
; Compulsory strike-off action has been discontinued. The most likely internet sites of XYZ NOMINEES LIMITED are www.xyznominees.co.uk, and www.xyz-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Xyz Nominees Limited is a Private Limited Company.
The company registration number is 09546746. Xyz Nominees Limited has been working since 16 April 2015.
The present status of the company is Active. The registered address of Xyz Nominees Limited is Stratton House 5 Stratton Street London W1j 8la. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. GREGORY, Dean is a Director of the company. HISCOCK, Jonathan Michael is a Director of the company. HULLIN, Christopher John is a Director of the company. KUSCHILL, Timothy John is a Director of the company. Director DOBBS, Benjamin William has been resigned. The company operates in "Activities of financial services holding companies".
xyz nominees Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
XYZ NOMINEES LIMITED Events
31 Oct 2016
Micro company accounts made up to 31 December 2015
23 Aug 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-08-23
17 Aug 2016
Compulsory strike-off action has been discontinued
12 Jul 2016
First Gazette notice for compulsory strike-off
29 Jan 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 1 more events
07 Jun 2015
Appointment of Jonathan Michael Hiscock as a director on 21 May 2015
07 Jun 2015
Appointment of Christopher John Hullin as a director on 21 May 2015
07 Jun 2015
Termination of appointment of Benjamin William Dobbs as a director on 21 May 2015
07 Jun 2015
Appointment of Timothy John Kuschill as a director on 21 May 2015
16 Apr 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-16