Inflation-Linked Nominees Limited

Company Name	Inflation-Linked Nominees Limited
Company Status	Dissolved
Company Number	06776671
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2012(4 years after company formation)
Appointment Duration	2 years, 8 months (closed 18 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 18 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	18 December 2008(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Director Name	Ms Jennifer Ann Franklin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2013)
Role	Real Estate Finance Manager
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Ms Jennifer Ann Franklin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2013)
Role	Real Estate Finance Manager
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(4 years after company formation)
Appointment Duration	4 months (resigned 19 April 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Location

Registered Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Inflation-linked Properties Gp LTD 100.00% Ordinary

Accounts

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

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
25 April 2015	Application to strike the company off the register (3 pages)
25 April 2015	Application to strike the company off the register (3 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
7 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (4 pages)
10 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
10 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
22 April 2013	Termination of appointment of Corin Thoday as a director (1 page)
22 April 2013	Termination of appointment of Corin Thoday as a director (1 page)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
1 February 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
1 February 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
20 December 2012	Appointment of Ms Emily Ann Mousley as a director (2 pages)
20 December 2012	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
20 December 2012	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
20 December 2012	Appointment of Ms Emily Ann Mousley as a director (2 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 29 December 2010 (1 page)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 29 December 2010 (1 page)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
29 September 2010	Appointment of Ms Jennifer Ann Franklin as a director (2 pages)
29 September 2010	Appointment of Ms Jennifer Ann Franklin as a director (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
6 August 2010	Termination of appointment of Graham Pierce as a director (1 page)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
22 January 2009	Appointment terminated director jennifer franklin (1 page)
22 January 2009	Appointment terminated director jennifer franklin (1 page)
18 December 2008	Incorporation (29 pages)
18 December 2008	Incorporation (29 pages)

Inflation-Linked Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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