PUDDLE DOCK NOMINEES LIMITED

Company is dissolved

General Information

NAME
PUDDLE DOCK NOMINEES LIMITED

COMPANY NUMBER
01790001

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
08/02/1984 (40 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/04/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
08/02/1984 03/04/1984
SLATECLUB LIMITED

REGISTERED ADDRESS

10 HAREWOOD AVENUE, LONDON
NW1 6AA
NW1 6AA

TRADING ADDRESSES

10 Harewood Avenue
London
NW1 6AA

55 Morgate
London
EC2R 6PA

Credit Risk Overview

Want to learn more about PUDDLE DOCK NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/03/2024	Event: New Board Member Rohan Andrew Falconer (924868930) Appointed
Date: 29/03/2024	Event: New Board Member Gareth Edward Jones (920137850) Appointed
Date: 28/09/2023	Event: New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (906889545) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PUDDLE DOCK NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PUDDLE DOCK NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PUDDLE DOCK NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BNP PARIBAS SECURITIES SERVICES	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francis David Bilham Born in Sep 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Kevin John Hill Born in Mar 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Charles Edward Tiplady Born in Aug 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 21	View Report
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 31 Past: 608	View Report
Havilland James De Sausmarez Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARTEGY SAS	N/A	N/A
BNP PARIBAS RENTAL SOLUTIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/03/2024	Event: New Board Member Rohan Andrew Falconer (924868930) Appointed
Date: 29/03/2024	Event: New Board Member Gareth Edward Jones (920137850) Appointed
Date: 28/09/2023	Event: New Company Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED (906889545) Appointed
Date: 21/07/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member Dean Victor Putney (929415288) Appointed
Date: 31/03/2022	Event: Alec Stuart McIlquham (925551614) has left the board
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 27/07/2020	Event: John Peter Luff (911343905) has left the board
Date: 22/05/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Board Member Emma Louise Ellison (925552827) Appointed
Date: 21/02/2019	Event: New Board Member Alec Stuart McIlquham (925551614) Appointed
Date: 30/11/2018	Event: Paul Nolan (924896660) has left the board
Date: 03/08/2018	Event: New Board Member Paul Nolan (924896660) Appointed
Date: 26/07/2018	Event: Mariangela Fumagalli (918065114) has left the board
Date: 26/07/2018	Event: Theofilos Mitsakos (917280170) has left the board
Date: 25/07/2018	Event: New Board Member Rohan Andrew Falconer (924868930) Appointed
Date: 25/07/2018	Event: New Board Member Gareth Edward Jones (920137850) Appointed
Date: 16/06/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 26/10/2016	Event: New Board Member John Peter Luff (911343905) Appointed
Date: 11/10/2016	Event: Colleen Patricia Jarvis (918371186) has left the board
Date: 18/07/2016	Event: Change in Reg. Office
Date: 30/06/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 25/08/2015	Event: New Board Member Tracy Jane Parish (920035260) Appointed
Date: 24/04/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 15/04/2014	Event: New Confirmation Statement filed
Date: 19/12/2013	Event: New Board Member Colleen Patricia Jarvis (918371186) Appointed
Date: 17/12/2013	Event: Sebastien Messean (914617907) has left the board
Date: 28/08/2013	Event: Mariangela Fumagalli (918065146) has left the board
Date: 28/08/2013	Event: New Board Member Mariangela Fumagalli (918065114) Appointed
Date: 20/08/2013	Event: New Board Member Mariangela Fumagalli (918065146) Appointed
Date: 20/08/2013	Event: New Accounts filed
Date: 17/04/2013	Event: New Confirmation Statement filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: Andrew Samuel Butler (915866350) has left the board
Date: 16/10/2012	Event: New Board Member Theofilos Mitsakos (917280170) Appointed
Date: 12/10/2012	Event: Sukesh Mayor (907239227) has left the board

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PUDDLE DOCK NOMINEES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

0

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

0

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™