Nb Nominees Limited

Company Name	Nb Nominees Limited
Company Status	Dissolved
Company Number	01437774
Category	Private Limited Company
Incorporation Date	17 July 1979(44 years, 9 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	Alnery No. 6 Limited and Espirito Santo Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Guy Newton Harris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2000(20 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (closed 17 July 2018)
Role	Banker
Country of Residence	England
Correspondence Address	4 Tower Gardens Claygate Esher Surrey KT10 0HB

Director Name	Manuel Ricardo Martins Calcada Pires
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	25 February 2000(20 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 17 July 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 2 The Boltons London SW10 9TB

Director Name	Mrs Dilys Poh Ying Tan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2002(22 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 17 July 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	93 Framfield Road Mitcham Surrey CR4 2AW

Secretary Name	Guy Newton Harris
Nationality	British
Status	Closed
Appointed	14 April 2005(25 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 July 2018)
Role	Banker
Country of Residence	England
Correspondence Address	4 Tower Gardens Claygate Esher Surrey KT10 0HB

Director Name	Ian Gibson Brodie
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1991)
Role	Banker
Correspondence Address	41 Hayes Road Bromley Kent BR2 9AF

Director Name	Mr Robin Hugh Liddiard
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 April 2005)
Role	Banker
Correspondence Address	Fairview Willowmead Lambourne Road Chigwell Row Essex IG7 6JR

Director Name	Mr Antonio Luis Neto
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Banker
Correspondence Address	195 Avenida Da Liber Dade Lisbon 1200 Foreign

Director Name	Mr Anthony Robert Sleep
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 June 1999)
Role	Banker
Correspondence Address	Clouds New Road Ingatestone Essex CM4 0HH

Director Name	Hugh Frederick Robert Stewart
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	11 years (resigned 21 January 2002)
Role	Banker
Correspondence Address	9b St Anns Terrace London NW8 6PH

Secretary Name	Mr Robin Hugh Liddiard
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 April 2005)
Role	Company Director
Correspondence Address	Fairview Willowmead Lambourne Road Chigwell Row Essex IG7 6JR

Director Name	Manuel Fernando Moniz Galvao Espirito Santo Silva
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 April 1993(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 1996)
Role	Banker
Correspondence Address	14 Carlyle Square London SW3 6EX

Contact

Website	esfg.com

Location

Registered Address	Juxon House - Level 2 St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

99 at £1	Novo Banco Sa 99.00% Ordinary
1 at £1	Mrs Dilys Poh Ying Tan 1.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 April 2018	Application to strike the company off the register (3 pages)
18 December 2017	Registered office address changed from 10 Paternoster Square London EC4M 7AL to Juxon House - Level 2 st. Paul's Churchyard London EC4M 8BU on 18 December 2017 (1 page)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 (3 pages)
10 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 (3 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
13 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 December 2013	Director's details changed for Manuel Ricardo Martins Calcada Pires on 30 November 2013 (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (6 pages)
4 December 2013	Director's details changed for Manuel Ricardo Martins Calcada Pires on 30 November 2013 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 May 2013	Withdraw the company strike off application (2 pages)
9 May 2013	Withdraw the company strike off application (2 pages)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
11 March 2013	Application to strike the company off the register (3 pages)
11 March 2013	Application to strike the company off the register (3 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Director's details changed for Manuel Ricardo Martins Calcada Pires on 1 December 2011 (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Director's details changed for Manuel Ricardo Martins Calcada Pires on 1 December 2011 (2 pages)
5 December 2012	Director's details changed for Manuel Ricardo Martins Calcada Pires on 1 December 2011 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 February 2012	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 January 2012	Annual return made up to 30 November 2011 (15 pages)
9 January 2012	Registered office address changed from 33 Queen Street London EC4R 1ES on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
9 January 2012	Registered office address changed from 33 Queen Street London EC4R 1ES on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
9 January 2012	Registered office address changed from 33 Queen Street London EC4R 1ES on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 30 November 2011 (15 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 December 2009	Director's details changed for Manuel Ricardo Martins Calcada Pires on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Manuel Ricardo Martins Calcada Pires on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Guy Newton Harris on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Guy Newton Harris on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Dilys Poh Ying Tan on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mrs Dilys Poh Ying Tan on 14 December 2009 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 December 2008	Return made up to 30/11/08; full list of members (4 pages)
11 January 2008	Accounts made up to 31 December 2007 (2 pages)
11 January 2008	Accounts made up to 31 December 2007 (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
1 March 2007	Return made up to 30/11/06; full list of members (7 pages)
1 March 2007	Return made up to 30/11/06; full list of members (7 pages)
22 January 2007	Accounts made up to 29 December 2006 (4 pages)
22 January 2007	Accounts made up to 29 December 2006 (4 pages)
6 February 2006	Accounts made up to 30 December 2005 (2 pages)
6 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 February 2006	Accounts made up to 30 December 2005 (2 pages)
6 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2005	Accounts made up to 31 December 2004 (2 pages)
21 January 2005	Accounts made up to 31 December 2004 (2 pages)
14 December 2004	Return made up to 30/11/04; full list of members (8 pages)
14 December 2004	Return made up to 30/11/04; full list of members (8 pages)
10 February 2004	Accounts made up to 31 December 2003 (2 pages)
10 February 2004	Accounts made up to 31 December 2003 (2 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
8 December 2003	Return made up to 30/11/03; full list of members (8 pages)
3 February 2003	Accounts made up to 31 December 2002 (2 pages)
3 February 2003	Accounts made up to 31 December 2002 (2 pages)
24 December 2002	Return made up to 30/11/02; full list of members (8 pages)
24 December 2002	Return made up to 30/11/02; full list of members (8 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
4 February 2002	Accounts made up to 31 December 2001 (1 page)
4 February 2002	Accounts made up to 31 December 2001 (1 page)
7 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Accounts made up to 31 December 2000 (1 page)
10 January 2001	Accounts made up to 31 December 2000 (1 page)
15 December 2000	Return made up to 30/11/00; full list of members (7 pages)
15 December 2000	Return made up to 30/11/00; full list of members (7 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2000	Accounts made up to 31 December 1999 (1 page)
17 January 2000	Accounts made up to 31 December 1999 (1 page)
17 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
10 February 1999	Accounts made up to 31 December 1998 (1 page)
10 February 1999	Accounts made up to 31 December 1998 (1 page)
10 December 1998	Return made up to 30/11/98; full list of members (6 pages)
10 December 1998	Return made up to 30/11/98; full list of members (6 pages)
11 January 1998	Accounts made up to 31 December 1997 (1 page)
11 January 1998	Accounts made up to 31 December 1997 (1 page)
11 December 1997	Return made up to 02/12/97; no change of members (4 pages)
11 December 1997	Return made up to 02/12/97; no change of members (4 pages)
9 January 1997	Accounts made up to 31 December 1996 (1 page)
9 January 1997	Accounts made up to 31 December 1996 (1 page)
13 December 1996	Return made up to 02/12/96; full list of members (6 pages)
13 December 1996	Return made up to 02/12/96; full list of members (6 pages)
22 February 1996	Accounts made up to 31 December 1995 (1 page)
22 February 1996	Accounts made up to 31 December 1995 (1 page)
9 February 1996	Director resigned (2 pages)
9 February 1996	Director resigned (2 pages)
21 December 1995	Return made up to 15/12/95; no change of members (6 pages)
21 December 1995	Return made up to 15/12/95; no change of members (6 pages)
24 February 1995	Accounts made up to 31 December 1994 (1 page)
24 February 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
12 July 1994	Accounts made up to 31 December 1993 (1 page)
12 July 1994	Accounts made up to 31 December 1993 (1 page)
5 July 1993	Accounts made up to 31 December 1992 (1 page)
5 July 1993	Accounts made up to 31 December 1992 (1 page)
5 May 1993	Return made up to 29/12/92; full list of members 363(288) ‐ Director resigned (5 pages)
5 May 1993	Return made up to 29/12/92; full list of members 363(288) ‐ Director resigned (5 pages)
17 July 1979	Incorporation (15 pages)
17 July 1979	Incorporation (15 pages)

Nb Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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