-
-
PUDDLE DOCK NOMINEES LIMITED - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom
Company Information
- Company registration number
- 01790001
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Harewood Avenue
- London
- NW1 6AA
- England 10 Harewood Avenue, London, NW1 6AA, England UK
Management
- Managing Directors
- ELLISON, Emma Louise
- FALCONER, Rohan Andrew
- JONES, Gareth Edward
- MCILQUHAM, Alec Stuart
- PARISH, Tracy Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-08
- Dissolved on
- 2022-10-04
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bnp Paribas S.A.
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SLATECLUB LIMITED
- Legal Entity Identifier (LEI)
- 213800K4E1RC4N3HSY92
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-06
- Last Date: 2021-04-22
✓
-
PUDDLE DOCK NOMINEES LIMITED Company Description
- PUDDLE DOCK NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01790001. Its current trading status is "closed". It was registered 1984-02-08. It was previously called SLATECLUB LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 10 Harewood Avenue .
Get PUDDLE DOCK NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Puddle Dock Nominees Limited - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom
Did you know? kompany provides original and official company documents for PUDDLE DOCK NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01790001#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01790001#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01790001#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-04-22) - CS01
-
accounts-with-accounts-type-dormant (2021-08-21) - AA
-
change-person-director-company-with-change-date (2021-02-15) - CH01
-
change-person-director-company-with-change-date (2021-01-28) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-04-09) - PSC02
-
cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
-
accounts-with-accounts-type-dormant (2020-05-18) - AA
-
confirmation-statement-with-no-updates (2020-04-16) - CS01
-
termination-director-company-with-name-termination-date (2020-07-23) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-20) - AP01
-
appoint-person-director-company-with-name-date (2019-02-19) - AP01
-
confirmation-statement-with-no-updates (2019-04-12) - CS01
-
accounts-with-accounts-type-dormant (2019-07-11) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-12) - AA
-
appoint-person-director-company-with-name-date (2018-07-23) - AP01
-
confirmation-statement-with-no-updates (2018-04-12) - CS01
-
termination-director-company-with-name-termination-date (2018-07-24) - TM01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
termination-director-company-with-name-termination-date (2018-11-28) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-27) - CH01
-
accounts-with-accounts-type-dormant (2017-09-27) - AA
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
change-person-director-company-with-change-date (2017-11-22) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
termination-director-company-with-name-termination-date (2016-10-07) - TM01
-
change-person-director-company-with-change-date (2016-07-22) - CH01
-
change-corporate-secretary-company-with-change-date (2016-07-21) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
-
accounts-with-accounts-type-dormant (2016-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
-
appoint-person-director-company-with-name-date (2015-08-20) - AP01
-
accounts-with-accounts-type-dormant (2015-08-20) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-17) - AP01
-
termination-director-company-with-name (2013-12-13) - TM01
-
appoint-person-director-company-with-name (2013-08-16) - AP01
-
accounts-with-accounts-type-dormant (2013-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
-
termination-director-company-with-name (2013-03-22) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-12) - AP01
-
termination-director-company-with-name (2012-10-10) - TM01
-
accounts-with-accounts-type-dormant (2012-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-17) - TM01
-
accounts-with-accounts-type-dormant (2011-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
-
appoint-person-director-company-with-name (2011-03-21) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-07-12) - AA
-
appoint-person-director-company-with-name (2010-06-17) - AP01
-
appoint-person-director-company-with-name (2010-06-15) - AP01
-
termination-director-company-with-name (2010-06-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
termination-director-company-with-name (2010-01-20) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288c
-
resolution (2009-12-30) - RESOLUTIONS
-
legacy (2009-05-20) - 363a
-
accounts-with-accounts-type-dormant (2009-07-24) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-08-28) - AA
-
legacy (2008-04-24) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288c
-
accounts-with-accounts-type-dormant (2007-10-31) - AA
-
legacy (2007-05-30) - 288a
-
legacy (2007-05-30) - 288b
-
legacy (2007-05-16) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-28) - 288b
-
legacy (2006-04-28) - 288a
-
legacy (2006-05-12) - 363a
-
accounts-with-accounts-type-dormant (2006-10-13) - AA
-
legacy (2006-05-25) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 288c
-
legacy (2005-11-22) - 288b
-
legacy (2005-11-22) - 288a
-
accounts-with-accounts-type-dormant (2005-05-24) - AA
-
legacy (2005-05-04) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-08) - 363s
-
accounts-with-accounts-type-dormant (2004-08-10) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 288c
-
memorandum-articles (2003-05-27) - MEM/ARTS
-
resolution (2003-05-27) - RESOLUTIONS
-
legacy (2003-05-06) - 363s
-
accounts-with-accounts-type-dormant (2003-07-17) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-30) - 288c
-
legacy (2002-09-05) - 287
-
legacy (2002-05-13) - 363s
-
accounts-with-accounts-type-dormant (2002-04-29) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-03) - 288c
-
legacy (2001-05-03) - 363s
-
legacy (2001-06-15) - 288b
-
legacy (2001-06-15) - 288a
-
accounts-with-accounts-type-dormant (2001-06-15) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 287
-
legacy (2000-10-31) - 288b
-
legacy (2000-10-24) - 288b
-
legacy (2000-10-31) - 288a
-
legacy (2000-02-08) - 288c
-
legacy (2000-05-04) - 363a
-
legacy (2000-02-08) - 363a
-
accounts-with-accounts-type-dormant (2000-03-31) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-02-25) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-01-28) - AA
-
resolution (1998-04-28) - RESOLUTIONS
-
legacy (1998-05-24) - 288c
-
accounts-with-accounts-type-dormant (1998-06-24) - AA
-
legacy (1998-07-17) - 225
-
legacy (1998-07-28) - 288b
-
legacy (1998-08-14) - 288a
-
legacy (1998-05-24) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-14) - 363a
-
legacy (1997-10-23) - 288b
-
legacy (1997-06-11) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-04-18) - AA
-
legacy (1996-03-08) - 288
-
legacy (1996-06-01) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-11-14) - AA
-
legacy (1995-05-25) - 363x
-
legacy (1995-01-25) - 288
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-02-21) - RESOLUTIONS
-
legacy (1994-01-31) - 288
-
resolution (1994-03-17) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1994-12-12) - AA
-
legacy (1994-06-10) - 288
-
legacy (1994-08-04) - 288
-
legacy (1994-11-02) - 288
-
legacy (1994-05-13) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 225(1)
-
legacy (1993-01-15) - 288
-
legacy (1993-05-18) - 288
-
legacy (1993-04-04) - 287
-
legacy (1993-02-15) - 288
-
accounts-with-accounts-type-full (1993-10-27) - AA
-
legacy (1993-09-29) - 288
-
legacy (1993-08-24) - 288
-
legacy (1993-08-23) - 288
-
legacy (1993-08-23) - 363x
-
legacy (1993-08-20) - 288
-
legacy (1993-05-10) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-04) - 288
-
legacy (1992-04-14) - 363x
-
legacy (1992-04-08) - 288
-
accounts-with-accounts-type-full (1992-04-02) - AA
-
legacy (1992-04-01) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-10-21) - 288
-
legacy (1991-07-29) - 288
-
accounts-with-accounts-type-full (1991-04-19) - AA
-
legacy (1991-04-19) - 363x
-
legacy (1991-04-11) - 225(2)
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-04-03) - AA
-
legacy (1990-05-01) - 363
-
legacy (1990-05-16) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-07-27) - 288
-
accounts-with-accounts-type-full (1989-03-20) - AA
-
legacy (1989-05-16) - 288
-
legacy (1989-06-20) - 288
-
legacy (1989-05-17) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 288
-
legacy (1988-05-26) - 363
-
accounts-with-made-up-date (1988-04-29) - AA
-
legacy (1988-02-28) - 288
-
legacy (1988-01-19) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-09-08) - 288
-
accounts-with-made-up-date (1987-09-04) - AA
-
legacy (1987-08-20) - 363
-
legacy (1987-03-18) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-31) - AA
-
legacy (1986-07-30) - 288
-
legacy (1986-07-26) - 363
