Nomura (England) Gp Limited

Company Name	Nomura (England) Gp Limited
Company Status	Dissolved
Company Number	06032188
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Alnery No. 2651 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	Santiago Corral
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 January 2007(1 month after company formation)
Appointment Duration	8 years, 4 months (closed 09 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Gail Heather Dawson-Taylor
Status	Closed
Appointed	31 May 2011(4 years, 5 months after company formation)
Appointment Duration	4 years (closed 09 June 2015)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Stephen Christopher Booysen
Date of Birth	February 1980 (Born 44 years ago)
Nationality	South African
Status	Closed
Appointed	22 July 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	David Laurence Benson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 November 2007)
Role	Banker
Correspondence Address	Kenbrook Fitzroy Park Highgate London N6 6HT

Secretary Name	Mr Mark Richard Chapman
Nationality	British
Status	Resigned
Appointed	23 January 2007(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Chimney Court 23 Brewhouse Lane London E1W 2NU

Director Name	Kenji Kimura
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 November 2007(10 months, 4 weeks after company formation)
Appointment Duration	11 months (resigned 14 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 St Regis Heights Firecrest Drive London NW3 7NE

Secretary Name	Denise Carolyn Dillon
Nationality	Canadian/Irish
Status	Resigned
Appointed	13 December 2007(12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2011)
Role	Solicitor
Correspondence Address	Flat 1 91c Grosvenor Road London SW1V 3LD

Director Name	Hiromichi Aoki
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 October 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 5 10 Glenhow Gardens London SW5 0AY

Director Name	Mr Kenji Sugiyama
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 January 2011(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	www.nomura.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Nomura European Investment LTD 50.00% Ordinary
1 at £1	Santiago Corral 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
18 February 2015	Accounts made up to 31 March 2014 (4 pages)
18 February 2015	Accounts made up to 31 March 2014 (4 pages)
13 February 2015	Application to strike the company off the register (3 pages)
13 February 2015	Application to strike the company off the register (3 pages)
30 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (5 pages)
30 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (5 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders (4 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders (4 pages)
17 December 2013	Accounts made up to 31 March 2013 (4 pages)
17 December 2013	Accounts made up to 31 March 2013 (4 pages)
16 September 2013	Director's details changed for Stephen Christopher Booysen on 16 September 2013 (2 pages)
16 September 2013	Director's details changed for Stephen Christopher Booysen on 16 September 2013 (2 pages)
22 July 2013	Appointment of Stephen Christopher Booysen as a director on 22 July 2013 (2 pages)
22 July 2013	Appointment of Stephen Christopher Booysen as a director on 22 July 2013 (2 pages)
22 July 2013	Termination of appointment of Kenji Sugiyama as a director on 22 July 2013 (1 page)
22 July 2013	Termination of appointment of Kenji Sugiyama as a director on 22 July 2013 (1 page)
17 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Accounts made up to 31 March 2012 (4 pages)
14 December 2012	Accounts made up to 31 March 2012 (4 pages)
6 February 2012	Accounts made up to 31 March 2011 (4 pages)
6 February 2012	Accounts made up to 31 March 2011 (4 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
31 August 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
31 August 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
31 August 2011	Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages)
31 August 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
29 June 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Santiago Corral on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Santiago Corral on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Santiago Corral on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from 1 st Martin's Le Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 1 st Martin's Le Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 1 st Martin's Le Grand London EC1A 4NP on 1 June 2011 (1 page)
17 March 2011	Appointment of Mr Kenji Sugiyama as a director (2 pages)
17 March 2011	Termination of appointment of Hiromichi Aoki as a director (1 page)
17 March 2011	Termination of appointment of Hiromichi Aoki as a director (1 page)
17 March 2011	Appointment of Mr Kenji Sugiyama as a director (2 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
30 December 2010	Accounts made up to 31 March 2010 (18 pages)
30 December 2010	Accounts made up to 31 March 2010 (18 pages)
31 January 2010	Accounts made up to 31 March 2009 (4 pages)
31 January 2010	Accounts made up to 31 March 2009 (4 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
14 January 2009	Return made up to 18/12/08; full list of members (5 pages)
14 January 2009	Return made up to 18/12/08; full list of members (5 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
30 October 2008	Appointment terminated director kenji kimura (1 page)
30 October 2008	Director appointed hiromichi aoki (3 pages)
30 October 2008	Director appointed hiromichi aoki (3 pages)
30 October 2008	Appointment terminated director kenji kimura (1 page)
17 October 2008	Accounts made up to 31 March 2008 (4 pages)
17 October 2008	Accounts made up to 31 March 2008 (4 pages)
8 January 2008	Return made up to 18/12/07; full list of members (5 pages)
8 January 2008	Return made up to 18/12/07; full list of members (5 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
1 February 2007	Ad 23/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 February 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	Ad 23/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	Secretary resigned;director resigned (1 page)
1 February 2007	Registered office changed on 01/02/07 from: one bishops square london E1 6AO (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
1 February 2007	Registered office changed on 01/02/07 from: one bishops square london E1 6AO (1 page)
1 February 2007	Secretary resigned;director resigned (1 page)
24 January 2007	Company name changed alnery no. 2651 LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed alnery no. 2651 LIMITED\certificate issued on 24/01/07 (2 pages)
18 December 2006	Incorporation (17 pages)
18 December 2006	Incorporation (17 pages)

Nomura (England) Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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