DAISEY NOMINEES LIMITED
Company is dissolved
General Information
NAME
DAISEY NOMINEES LIMITED
COMPANY NUMBER
05710035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/02/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2013
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/02/2006
10/09/2008
RUNDLE NOMINEES LIMITED
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/08/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 08/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
Credit Risk Overview
Want to learn more about DAISEY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAISEY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAISEY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1953 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 323 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/08/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 08/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 05/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 04/01/2024 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 14/11/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 27/09/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 31/07/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 20/07/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 13/04/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 21/03/2023 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 26/09/2014 | Ian Robert Lyall (903672223) has left the board |
| 26/09/2014 | New Board Member Ian Robert Lyall (918185969) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 09/05/2013 | Fuad Khawaja (915560854) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
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