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Summary

Contact details

Officers43

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Mar 30, 2024

PUDDLE DOCK NOMINEES LIMITED

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is inactive

Private limited company

United Kingdom 08 Feb 1984 (40 years ago)

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Summary

NamePUDDLE DOCK NOMINEES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode01790001
LEI Code
  • 213800K4E1RC4N3HSY92
Incorporation Date08 Feb 1984 (40 years ago) / 65 companies with the same date
Date dissolved04 Oct 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 10 HAREWOOD AVENUE, NW1 6AA

Officers

individual

IndividualUnited Kingdom

Bnp Paribas Securities Services

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Apr 2020

individual

IndividualUnited Kingdom

Bnp Paribas S.a.

Person with significant control


Appointed on08 Apr 2020

individual

IndividualUnited Kingdom

Parish, Tracy Jane

Director


Appointed on23 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Putney, Dean Victor

Director


Appointed on23 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bnp Paribas Secretarial Services Limited

Corporate Secretary


Appointed on03 Mar 2006

individual

IndividualUnited Kingdom

Richard, Louise Elizabeth Lilliane Anne

Secretary


Appointed on01 Nov 2005

Resigned on03 Mar 2006

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Documents

DateNameTypeDocument
04 Oct 2022Gazette dissolved voluntaryGAZ2(A)View
19 Jul 2022Gazette notice voluntaryGAZ1(A)View
07 Jul 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Apr 2023
    due by 10 May 2023
  • Last statement dated26 Apr 2022
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016

Identification numbers

Data from the LEI register
  • 213800K4E1RC4N3HSY92
  • Legal namePUDDLE DOCK NOMINEES LIMITED
  • Registration date10 Oct 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Mar 2023
  • Next renewal20 Mar 2023

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Frequently asked questions

Where is PUDDLE DOCK NOMINEES LIMITED's headquarters?

PUDDLE DOCK NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 10 HAREWOOD AVENUE, NW1 6AA

What is PUDDLE DOCK NOMINEES LIMITED's industry?

PUDDLE DOCK NOMINEES LIMITED is in the industry of Dormant Company

What year was PUDDLE DOCK NOMINEES LIMITED started?

PUDDLE DOCK NOMINEES LIMITED was started in 1984

What is the LEI number of PUDDLE DOCK NOMINEES LIMITED?

PUDDLE DOCK NOMINEES LIMITED LEI number is 213800K4E1RC4N3HSY92

Sources: Companies House