| Company Name | Cumulus (Nominee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918123 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 7 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Names | G2 Botolph (Nominee) Limited and Close Cumulus (Nominee) 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
| Secretary Name | Anthony Robert Buckley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Swallow Street London W1B 4DE |
| Director Name | Mr Nigel Bruce Ashfield |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 June 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha Real Property Investment Advisers Llp 2nd Fl 7-9 Swallow Street London W1B 4DE |
| Director Name | Edward Giles Bradford Cook |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2 Marcilly Road Wandsworth London SW18 2HS |
| Director Name | Mr Stephen Michael McKeever |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Daneswood Close Weybridge Surrey KT13 9AY |
| Director Name | Mr Peter Donald Roscrow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Highbury Park London N5 2XE |
| Director Name | Mr Martin Alexander Towns |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 November 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Director Name | Mr William David Powell |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Roscommon House 2 Lyndhurst Gardens London NW3 5WP |
| Director Name | Pailex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Secretary Name | Pailex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Director Name | Special Opportunities Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2009(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 February 2013) |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
Location
| Registered Address | 7 Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cumulus (General Partner) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Termination of appointment of Special Opportunities Management Limited as a director on 26 February 2013 (1 page) |
| 26 February 2013 | Termination of appointment of Special Opportunities Management Limited as a director (1 page) |
| 18 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 17 September 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 8 May 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 8 May 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 2 April 2012 | Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 (2 pages) |
| 2 April 2012 | Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012 (2 pages) |
| 8 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 29 June 2011 | Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages) |
| 1 April 2011 | Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages) |
| 1 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages) |
| 1 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages) |
| 1 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages) |
| 21 December 2010 | Change of name notice (2 pages) |
| 21 December 2010 | Resolutions
|
| 21 December 2010 | Change of name notice (2 pages) |
| 21 December 2010 | Company name changed close cumulus (nominee) LIMITED\certificate issued on 21/12/10
|
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Termination of appointment of Martin Towns as a director (1 page) |
| 1 December 2009 | Termination of appointment of Martin Towns as a director (1 page) |
| 11 November 2009 | Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 1 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 5 June 2009 | Director's change of particulars / nigel ashfield / 05/06/2009 (1 page) |
| 5 June 2009 | Director's Change of Particulars / nigel ashfield / 05/06/2009 / HouseName/Number was: , now: 47; Street was: 26 novello street, now: waldemar avenue; Post Code was: SW6 4JB, now: SW6 5LN; Country was: , now: united kingdom (1 page) |
| 29 May 2009 | Appointment Terminated Director peter roscrow (1 page) |
| 29 May 2009 | Appointment terminated director peter roscrow (1 page) |
| 29 May 2009 | Director appointed special opportunities management LIMITED (1 page) |
| 29 May 2009 | Director appointed special opportunities management LIMITED (1 page) |
| 15 May 2009 | Director's change of particulars / martin towns / 15/05/2009 (1 page) |
| 15 May 2009 | Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page) |
| 20 October 2008 | Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page) |
| 20 October 2008 | Director's change of particulars / martin towns / 13/10/2008 (1 page) |
| 9 September 2008 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 9 September 2008 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 29 August 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 5 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 25 July 2007 | Director resigned (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Resolutions
|
| 5 July 2007 | Resolutions
|
| 12 June 2007 | Particulars of mortgage/charge (7 pages) |
| 12 June 2007 | Particulars of mortgage/charge (4 pages) |
| 12 June 2007 | Particulars of mortgage/charge (4 pages) |
| 12 June 2007 | Particulars of mortgage/charge (7 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Particulars of mortgage/charge (4 pages) |
| 18 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 16 April 2007 | New director appointed (1 page) |
| 16 April 2007 | New director appointed (1 page) |
| 29 March 2007 | Company name changed G2 botolph (nominee) LIMITED\certificate issued on 29/03/07 (2 pages) |
| 29 March 2007 | Company name changed G2 botolph (nominee) LIMITED\certificate issued on 29/03/07 (2 pages) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 9 December 2006 | New director appointed (13 pages) |
| 9 December 2006 | New secretary appointed (2 pages) |
| 9 December 2006 | New secretary appointed (2 pages) |
| 9 December 2006 | New director appointed (61 pages) |
| 9 December 2006 | New director appointed (13 pages) |
| 9 December 2006 | New director appointed (13 pages) |
| 9 December 2006 | New director appointed (61 pages) |
| 9 December 2006 | New director appointed (13 pages) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Incorporation (18 pages) |
| 29 August 2006 | Incorporation (18 pages) |