| Company Name | NDHM Five Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05232146 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2004(19 years, 7 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | City And General Securities Finance Five Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 11 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bulstrode Street London W1U 2JH |
| Secretary Name | Richard Jeremy De Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 23 June 2017) |
| Role | Company Director |
| Correspondence Address | 38 Tring Avenue London W5 3QB |
| Director Name | CDS International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | Trident Chambers Road Town Tortola British Virgin Islands |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | TNS Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2004(same day as company formation) |
| Correspondence Address | Trident Chambers PO Box 146 Road Town Tortola Foreign |
Contact
| Website | marcel.com |
|---|
Location
| Registered Address | 26 Red Lion Square London WC1R 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | City & General Securities LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 3 July 2017 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 28 September 2016 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages) |
| 28 September 2016 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages) |
| 28 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 17 April 2015 | Company name changed city and general securities finance five LIMITED\certificate issued on 17/04/15
|
| 17 April 2015 | Company name changed city and general securities finance five LIMITED\certificate issued on 17/04/15
|
| 16 April 2015 | Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 26 Red Lion Square London WC1R 4AG on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 26 Red Lion Square London WC1R 4AG on 16 April 2015 (1 page) |
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 16 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
| 10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 26 April 2013 | Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages) |
| 9 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 9 January 2013 | Full accounts made up to 31 March 2012 (13 pages) |
| 16 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 16 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (12 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (12 pages) |
| 18 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 (2 pages) |
| 25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 (2 pages) |
| 24 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 10 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 15 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 4 October 2007 | Accounting reference date extended from 14/03/07 to 25/03/07 (1 page) |
| 4 October 2007 | Accounting reference date extended from 14/03/07 to 25/03/07 (1 page) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 20 July 2006 | Full accounts made up to 14 March 2006 (9 pages) |
| 20 July 2006 | Full accounts made up to 14 March 2006 (9 pages) |
| 31 January 2006 | Accounting reference date extended from 31/03/05 to 14/03/06 (1 page) |
| 31 January 2006 | Accounting reference date extended from 31/03/05 to 14/03/06 (1 page) |
| 19 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 7 April 2005 | Secretary's particulars changed (1 page) |
| 7 April 2005 | Secretary's particulars changed (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | New director appointed (8 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New director appointed (8 pages) |
| 21 February 2005 | New director appointed (7 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New director appointed (8 pages) |
| 21 February 2005 | New director appointed (8 pages) |
| 21 February 2005 | New director appointed (7 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 23 September 2004 | New director appointed (3 pages) |
| 23 September 2004 | New secretary appointed (3 pages) |
| 23 September 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 23 September 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 23 September 2004 | New secretary appointed (3 pages) |
| 23 September 2004 | New director appointed (3 pages) |
| 15 September 2004 | Incorporation (19 pages) |
| 15 September 2004 | Incorporation (19 pages) |