Company information:
D.C. Nominees Limited (No: 02729843)
Address: BEGBIES TRAYNOR (LONDON), 31ST FLOOR, LONDON, E14 5NR
Status: Liquidation
Incorporated: 07-Sep-1992
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 17-Jun-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVID JOHN TILL ( DOB: Nov-1963 From: May-2016 )
Current Director: AMJID HUSSAIN ZAMAN ( DOB: Mar-1970 From: May-2016 )
Current Secretary: DAVID CRUSE ( From: May-2016 )
Resigned Director: ROBERT EDMONDSTON CLARK ( DOB: Jun-1950 From: Jul-1992 To: Apr-2008 )
Resigned Director: JOHN STUART DUNCAN ( DOB: Jan-1937 From: Jul-1992 To: May-2005 )
Resigned Director: TIMOTHY MICHAEL HALSTEAD ( DOB: Jun-1958 From: Feb-2004 To: Jun-2007 )
Resigned Director: MARK ALAN HOWLETT ( DOB: Feb-1968 From: Sep-2011 To: May-2016 )
Resigned Director: ROBERT MICHAEL KEELER ( DOB: Mar-1958 From: Jul-2012 To: Dec-2013 )
Resigned Director: ROBERT CHARLES LAWRENCE ( DOB: Jan-1947 From: Jul-1992 To: Apr-2007 )
Resigned Director: DAVID BRIAN PITMAN ( DOB: Feb-1961 From: Nov-2010 To: Sep-2011 )
Resigned Director: HELEN JANET ROBERTS ( DOB: Nov-1966 From: Apr-2008 To: Jan-2011 )
Resigned Director: JANE CAROL ROBERTSON ( DOB: Jan-1960 From: Jul-2012 To: May-2015 )
Resigned Director: FIONA ALISON STOCKWELL ( DOB: Jul-1962 From: May-2015 To: May-2016 )
Resigned Director: JOHN WILLIAM DAVID SUTHERS ( DOB: Apr-1963 From: Jun-2006 To: Nov-2006 )
Resigned Director: SHARON MANDY THORPE ( From: Apr-2006 To: Jul-2012 )
Resigned Director: FRAZER JOHN WILSON ( DOB: Apr-1967 From: Dec-2000 To: Jul-2012 )
Resigned Secretary: ROBERT EDMONDSTON CLARK ( DOB: Jun-1950 From: Jul-1992 To: Oct-2005 )
Resigned Secretary: ROBERT MICHAEL KEELER ( From: Nov-2012 To: Dec-2013 )
Resigned Secretary: IAN LENNOX MACFARLANE ( DOB: Dec-1947 From: Oct-2005 To: Oct-2012 )
Resigned Secretary: FIONA ALISON STOCKWELL ( From: Dec-2013 To: May-2016 )
Persons of Significant Control:
Broadstone Group Management Limited, 55 Baker Street, London, W1U 8EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Bgm 55 Limited, 55 Baker Street, London, W1U 8EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |