| Company Name | Terminus Road (Nominee 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08853035 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Donald Barrie |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Grant Worrall |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2019(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 December 2023) |
| Role | Business Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Secretary Name | Legal & General Co Sec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2014(same day as company formation) |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Andrew Banks |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
Contact
| Website | www.landg.com |
|---|---|
| Telephone | 01737 370370 |
| Telephone region | Redhill |
Location
| Registered Address | One Coleman Street London EC2R 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 5 August 2021 | Delivered on: 6 August 2021 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 1 June 2017 | Delivered on: 9 June 2017 Persons entitled: Wells Fargo N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 19 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2023 | Application to strike the company off the register (1 page) |
| 13 September 2023 | Director's details changed for Grant Worrall on 26 July 2023 (2 pages) |
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 10 February 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 7 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 2 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 6 August 2021 | Registration of charge 088530350002, created on 5 August 2021 (17 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 7 September 2020 | Director's details changed for Mr Michael Donald Barrie on 20 January 2014 (2 pages) |
| 7 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 19 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 25 September 2019 | Appointment of Grant Worrall as a director on 18 September 2019 (2 pages) |
| 25 September 2019 | Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page) |
| 12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 10 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 27 November 2017 | Resolutions
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| 27 November 2017 | Resolutions
|
| 29 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 9 June 2017 | Registration of charge 088530350001, created on 1 June 2017 (44 pages) |
| 9 June 2017 | Registration of charge 088530350001, created on 1 June 2017 (44 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 11 May 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 11 May 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 1 May 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 1 May 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 30 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 30 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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