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Dato Capital United Kingdom

Qib (Uk) Nominee LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 5, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2014-08-05
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

EFH NOMINEE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07937820
Record last updated Tuesday, November 14, 2017 12:39:41 PM UTC
Official Address 43 Grosvenor Street London W1k3hl West End
There are 3,142 companies registered at this street
Postal Code W1K3HL
Sector auxiliary, financial, intermediation, limit, nominee

Charts

Visits

QIB (UK) NOMINEE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 9, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 25, 2016 Striking-off action suspended Striking-off action suspended
Registry May 24, 2016 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 11, 2016 Striking off application by a company Striking off application by a company
Registry May 3, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 27, 2015 Annual return Annual return
Financials Apr 16, 2015 Annual accounts Annual accounts
Registry Feb 12, 2015 Change of registered office address Change of registered office address
Registry Mar 6, 2014 Annual return Annual return
Financials Jan 22, 2014 Annual accounts Annual accounts
Registry Nov 1, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2013 Annual return Annual return
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 20, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 7, 2012 Change of name certificate Change of name certificate
Registry Feb 7, 2012 Company name change Company name change
Registry Feb 6, 2012 Two appointments: 2 men Two appointments: 2 men

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