| Company Name | Queensgrove Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07020871 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 10 months ago) |
| Previous Name | Queensgrove Investments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Naomi Sarah Kanerick |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
| Director Name | Mr Andrew Philip Saffrin |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
| Director Name | Mrs Beverly Gloria Saffrin |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
| Secretary Name | Naomi Sarah Kanerick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 41 at £1 | Andrew Saffrin 40.59% Ordinary |
|---|---|
| 25 at £1 | Naomi Kanerick 24.75% Ordinary |
| 20 at £1 | Beverley Saffrin 19.80% Ordinary |
| 15 at £1 | Joshua Saffrin & Saul Saffrin 14.85% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2021 | Application to strike the company off the register (3 pages) |
| 5 November 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 14 February 2020 | Director's details changed for Mrs Beverley Gloria Saffrin on 1 December 2019 (2 pages) |
| 21 January 2020 | Registered office address changed from 116 Stanmore Hill Stanmore Middlesex HA7 3BY to 1 Ingham Court 4a Holborn Close London NW7 4AZ on 21 January 2020 (1 page) |
| 5 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 1 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 6 June 2013 | Registered office address changed from 63 Queens Grove St Johns Wood London NW8 6ER on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 63 Queens Grove St Johns Wood London NW8 6ER on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 63 Queens Grove St Johns Wood London NW8 6ER on 6 June 2013 (1 page) |
| 26 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (15 pages) |
| 24 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (15 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 November 2010 | Company name changed queensgrove investments LIMITED\certificate issued on 09/11/10
|
| 9 November 2010 | Company name changed queensgrove investments LIMITED\certificate issued on 09/11/10
|
| 4 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for Andrew Philip Saffrin on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Naomi Sarah Kanerick on 1 October 2009 (1 page) |
| 1 October 2010 | Secretary's details changed for Naomi Sarah Kanerick on 1 October 2009 (1 page) |
| 1 October 2010 | Director's details changed for Naomi Sarah Kanerick on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Naomi Sarah Kanerick on 1 October 2009 (1 page) |
| 1 October 2010 | Director's details changed for Naomi Sarah Kanerick on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Andrew Philip Saffrin on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Beverley Gloria Saffrin on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Beverley Gloria Saffrin on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Beverley Gloria Saffrin on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Naomi Sarah Kanerick on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Andrew Philip Saffrin on 1 October 2009 (2 pages) |
| 25 November 2009 | Appointment of Beverly Gloria Saffrin as a director (2 pages) |
| 25 November 2009 | Appointment of Beverly Gloria Saffrin as a director (2 pages) |
| 18 November 2009 | Appointment of Naomi Sarah Kanerick as a director (2 pages) |
| 18 November 2009 | Appointment of Naomi Sarah Kanerick as a secretary (1 page) |
| 18 November 2009 | Appointment of Naomi Sarah Kanerick as a director (2 pages) |
| 18 November 2009 | Appointment of Naomi Sarah Kanerick as a secretary (1 page) |
| 17 November 2009 | Statement of capital following an allotment of shares on 20 September 2009
|
| 17 November 2009 | Statement of capital following an allotment of shares on 20 September 2009
|
| 17 November 2009 | Appointment of Andrew Philip Saffrin as a director (2 pages) |
| 17 November 2009 | Appointment of Andrew Philip Saffrin as a director (2 pages) |
| 17 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 17 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 16 September 2009 | Incorporation (12 pages) |
| 16 September 2009 | Incorporation (12 pages) |