XYZ NOMINEES LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
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XYZ NOMINEES LIMITED

Activities of financial services holding companies

Founded 16 Apr 2015 Dissolved London, United Kingdom website.com
Activities of financial services holding companies
Accounts Submitted 20 Sept 2017
Confirmation Submitted 30 May 2017 Next due 30 Apr 2018 99 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stratton House 5 Stratton Street London W1J 8LA

Full company profile for XYZ NOMINEES LIMITED (09546746), a dissolved company based in London, United Kingdom. Incorporated 16 Apr 2015. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Christopher John HullinDirectorBritishUnited Kingdom4821 May 2015Active
Dean GregoryDirectorBritishUnited Kingdom6121 May 2015Active
Timothy John KuschillDirectorBritishUnited Kingdom5621 May 2015Active

Shareholders

Shareholders (2)

Jonathan Hiscock
100.0%
1
Timothy John Kuschill
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathan Michael Hiscock

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2018GazetteGazette Dissolved Compulsory
10 Jul 2018GazetteGazette Notice Compulsory
20 Sept 2017AccountsAnnual accounts made up to 31 Dec 2016
30 May 2017Confirmation StatementConfirmation statement made on 16 Apr 2017 with updates
31 Oct 2016AccountsAnnual accounts made up to 31 Dec 2015
25 Sept 2018 Gazette

Gazette Dissolved Compulsory

10 Jul 2018 Gazette

Gazette Notice Compulsory

20 Sept 2017 Accounts

Annual accounts made up to 31 Dec 2016

30 May 2017 Confirmation Statement

Confirmation statement made on 16 Apr 2017 with updates

31 Oct 2016 Accounts

Annual accounts made up to 31 Dec 2015

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 25 Sept 2018

Gazette Notice Compulsory

7 years ago on 10 Jul 2018

Annual accounts made up to 31 Dec 2016

8 years ago on 20 Sept 2017

Confirmation statement made on 16 Apr 2017 with updates

9 years ago on 30 May 2017

Annual accounts made up to 31 Dec 2015

9 years ago on 31 Oct 2016