Westminster Nominees One Limited was dissolved on 2021-03-16.
Westminster Nominees One was a private limited company that was situated at 10Th Floor, 240, Blackfriars Road, London, SE1 8NW. Its total net worth was estimated to be 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2014-04-04) was run by 2 directors.
Director Simon R. who was appointed on 15 April 2014.
Director Susan L. who was appointed on 04 April 2014.
The company was officially classified as "non-trading company" (74990).
The latest confirmation statement was sent on 2020-03-13 and last time the statutory accounts were sent was on 30 April 2019.
2016-04-04 is the date of the most recent annual return.
| Office Address | 10th Floor, 240 |
| Office Address2 | Blackfriars Road |
| Town | London |
| Post code | SE1 8NW |
| Country of origin | United Kingdom |
| Registration Number | 08980198 |
| Date of Incorporation | Fri, 4th Apr 2014 |
| Date of Dissolution | Tue, 16th Mar 2021 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 30th Apr 2021 |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Sat, 24th Apr 2021 |
| Last confirmation statement dated | Fri, 13th Mar 2020 |
Position: Director
Appointed: 15 April 2014
Position: Corporate Secretary
Appointed: 04 April 2014
Position: Director
Appointed: 04 April 2014
Susan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 1 | 1 | 1 | 1 | 1 |
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Total Number Shares Issued | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 |
gazette | Free Download (1 page) |
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