CLOAK NOMINEES LIMITED
Company is dissolved
General Information
NAME
CLOAK NOMINEES LIMITED
COMPANY NUMBER
01105561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
02/04/1973
(51 years and 8 months old)
WEBSITE
http://edwardssecurities.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2022
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 2HF
Telephone: 01306880880
TPS: No
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
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 |
|---|---|---|
| EDWARDS SECURITIES LIMITED | Company is dissolved | View Report |
| CLOAK NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Susannah Judith Wallace (928921685) Appointed |
| 28/10/2024 | New Board Member Susannah Judith Wallace (928921685) Appointed |
| 28/10/2024 | New Board Member Nicholas Warren Boot (912188677) Appointed |
Credit Risk Overview
Want to learn more about CLOAK 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 CLOAK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOAK 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 Apr 1953 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARDS SECURITIES LIMITED | Company is dissolved | View Report |
| CLOAK NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Susannah Judith Wallace (928921685) Appointed |
| 28/10/2024 | New Board Member Susannah Judith Wallace (928921685) Appointed |
| 28/10/2024 | New Board Member Nicholas Warren Boot (912188677) Appointed |
| 25/10/2024 | New Board Member Susannah Judith Wallace (928921685) Appointed |
| 25/10/2024 | New Board Member Nicholas Warren Boot (912188677) Appointed |
| 04/01/2024 | New Board Member Susannah Judith Wallace (928921685) Appointed |
| 04/01/2024 | New Board Member Nicholas Warren Boot (912188677) Appointed |
| 28/07/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 08/09/2022 | Terence Edwards (901766581) has left the board |
| 06/07/2022 | New Accounts filed |
| 29/06/2022 | Margaret Jean Brett (900710685) has left the board |
| 29/06/2022 | New Board Member Susannah Judith Wallace (928921685) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 01/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
| 05/02/2013 | Change in Reg. Office |
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