Company NameD&E Nominees Limited
Company StatusDissolved
Company Number13214415
CategoryPrivate Limited Company
Incorporation Date19 February 2021(3 years, 2 months ago)
Dissolution Date25 July 2023 (9 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Niall Macarthur Campbell
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Albemarle St
London
W1S 4BD
Director NameMr Esme Edward Melville Wingfield-Stratford-Johnston
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 Cranley Gardens
London
SW7 3DD

Location

Registered Address50 Albemarle Street
London
W1S 4BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 July 2023Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2023First Gazette notice for compulsory strike-off (1 page)
28 March 2023Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 50 Albemarle Street London W1S 4BD on 28 March 2023 (1 page)
13 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
4 March 2022Confirmation statement made on 19 February 2022 with updates (4 pages)
21 February 2021Confirmation statement made on 19 February 2021 with updates (4 pages)
19 February 2021Notification of David Niall Macarthur Campbell as a person with significant control on 19 February 2021 (2 pages)
19 February 2021Notification of Esme Edward Melville Wingfield-Stratford-Johnstone as a person with significant control on 19 February 2021 (2 pages)
19 February 2021Withdrawal of a person with significant control statement on 19 February 2021 (2 pages)
19 February 2021Incorporation
Statement of capital on 2021-02-19
  • GBP 1
(20 pages)
19 February 2021Appointment of Mr Esme Edward Melville Wingfield-Stratford-Johnston as a director on 19 February 2021 (2 pages)