111 Obs (Nominee) Limited

Company Name	111 Obs (Nominee) Limited
Company Status	Dissolved
Company Number	06573747
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Dissolution Date	21 January 2017 (7 years, 3 months ago)

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	Mr Andrew Michael Egan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2010(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 21 January 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Theo Ludo Martin Speelmans
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Belgian
Status	Closed
Appointed	28 February 2010(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 21 January 2017)
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Christopher Alan Draper
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2013(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 January 2017)
Role	Banker
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon Jenkins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gainsborough Avenue St. Albans Hertfordshire AL1 4NL

Director Name	Mr Hamish Cameron Galbraith Marr
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Oak House 5 Churchacre Tollesbury Maldon Essex CM9 8RT

Director Name	Mr Stephen Picton-Pegg
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	East Whipley Cottage Guildford Road Cranleigh Surrey GU6 8QZ

Secretary Name	Mr Stephen Picton-Pegg
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	East Whipley Cottage Guildford Road Cranleigh Surrey GU6 8QZ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Return of final meeting in a members' voluntary winding up (7 pages)
21 October 2016	Liquidators' statement of receipts and payments to 10 September 2016 (7 pages)
21 October 2016	Return of final meeting in a members' voluntary winding up (7 pages)
21 October 2016	Liquidators' statement of receipts and payments to 10 September 2016 (7 pages)
7 October 2015	Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1BR (2 pages)
7 October 2015	Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1BR (2 pages)
28 September 2015	Registered office address changed from 111 Old Broad Street London EC2N 1BR to 1 More London Place London SE1 2AF on 28 September 2015 (2 pages)
28 September 2015	Registered office address changed from 111 Old Broad Street London EC2N 1BR to 1 More London Place London SE1 2AF on 28 September 2015 (2 pages)
28 September 2015	Register inspection address has been changed to 111 Old Broad Street London EC2N 1BR (2 pages)
28 September 2015	Register inspection address has been changed to 111 Old Broad Street London EC2N 1BR (2 pages)
24 September 2015	Appointment of a voluntary liquidator (2 pages)
24 September 2015	Declaration of solvency (3 pages)
24 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-11 (1 page)
24 September 2015	Appointment of a voluntary liquidator (2 pages)
24 September 2015	Declaration of solvency (3 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
1 November 2013	Satisfaction of charge 1 in full (4 pages)
1 November 2013	Satisfaction of charge 1 in full (4 pages)
18 October 2013	Appointment of Mr Christopher Alan Draper as a director (2 pages)
18 October 2013	Appointment of Mr Christopher Alan Draper as a director (2 pages)
18 October 2013	Termination of appointment of Simon Jenkins as a director (1 page)
18 October 2013	Termination of appointment of Simon Jenkins as a director (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Termination of appointment of Hamish Marr as a director (1 page)
11 April 2011	Termination of appointment of Hamish Marr as a director (1 page)
11 April 2011	Termination of appointment of Stephen Picton-Pegg as a director (1 page)
11 April 2011	Termination of appointment of Stephen Picton-Pegg as a director (1 page)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 April 2010	Director's details changed for Mr Stephen Picton-Pegg on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Simon Jenkins on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Simon Jenkins on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Stephen Picton-Pegg on 23 April 2010 (2 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
23 March 2010	Appointment of Mr Andrew Michael Egan as a director (2 pages)
23 March 2010	Termination of appointment of Stephen Picton-Pegg as a secretary (1 page)
23 March 2010	Termination of appointment of Stephen Picton-Pegg as a secretary (1 page)
23 March 2010	Termination of appointment of Stephen Picton-Pegg as a secretary (1 page)
23 March 2010	Appointment of Mr Theo Ludo Martin Speelmans as a director (2 pages)
23 March 2010	Termination of appointment of Stephen Picton-Pegg as a secretary (1 page)
23 March 2010	Appointment of Mr Andrew Michael Egan as a director (2 pages)
23 March 2010	Appointment of Mr Theo Ludo Martin Speelmans as a director (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 May 2009	Return made up to 23/04/09; full list of members (10 pages)
16 May 2009	Return made up to 23/04/09; full list of members (10 pages)
30 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
30 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 April 2008	Incorporation (20 pages)
23 April 2008	Incorporation (20 pages)

111 Obs (Nominee) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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