| Company Name | Edmond De Rothschild Hl Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12470768 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2020(4 years, 2 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Paul David Waggott |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 01 June 2021(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 April 2023) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Mr William George Stephen Hackney |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Mr Rodney Alexander Bysh |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Mr Mark Charles Forbes Millar |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Mr Derek Williams |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 November 2022) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2023 | Application to strike the company off the register (1 page) |
| 8 November 2022 | Termination of appointment of Derek Williams as a director on 1 November 2022 (1 page) |
| 23 September 2022 | Appointment of Mr Derek Williams as a director on 20 September 2022 (2 pages) |
| 23 September 2022 | Termination of appointment of Mark Charles Forbes Millar as a director on 20 September 2022 (1 page) |
| 25 May 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 3 March 2022 | Termination of appointment of Rodney Alexander Bysh as a director on 28 February 2022 (1 page) |
| 22 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 22 February 2022 | Change of details for Edmond De Rothschild Reim (Uk) Limited as a person with significant control on 1 June 2021 (2 pages) |
| 8 July 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 11 June 2021 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 1 June 2021 | Termination of appointment of William George Stephen Hackney as a director on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Appointment of Mr Paul David Waggott as a director on 1 June 2021 (2 pages) |
| 1 June 2021 | Registered office address changed from 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 26 April 2021 | Change of details for Cording Real Estate Group Limited as a person with significant control on 24 February 2020 (2 pages) |
| 26 April 2021 | Confirmation statement made on 18 February 2021 with updates (5 pages) |
| 19 February 2020 | Incorporation Statement of capital on 2020-02-19
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