ROALD DAHL NOMINEE LIMITED
Non-Trading
General Information
NAME
ROALD DAHL NOMINEE LIMITED
COMPANY NUMBER
02706341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/04/1992
(32 years and 8 months old)
WEBSITE
www.roalddahl.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/04/1992
21/10/1992
LAW 446 LIMITED
LONDON
W1T 3LR
Telephone: 01494892192
TPS: No
30 Berners Street
LONDON
W1T 3LR
C/O Baker Mckenzie
100
New Bridge Street
London
EC4V 6JA
Telephone: 892192
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 |
|---|---|
| 22/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | Stephen Zager (928941257) has left the board |
Credit Risk Overview
Want to learn more about ROALD DAHL NOMINEE 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 ROALD DAHL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROALD DAHL NOMINEE 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 |
|---|---|---|---|---|
|
27/10/2021 - Present (3 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | Stephen Zager (928941257) has left the board |
| 19/10/2023 | New Board Member Emily Hirsch Catlin (931478912) Appointed |
| 24/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Stephen Zager (928941257) Appointed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/11/2021 | New Board Member Reginald Shawn Thompson (918864918) Appointed |
| 22/11/2021 | New Board Member Reginald Shawn Thompson (918864918) Appointed |
| 22/11/2021 | New Board Member Reginald Shawn Thompson (918864918) Appointed |
| 16/11/2021 | New Board Member Bernadette Hall (928941311) Appointed |
| 16/11/2021 | Luke James Roald Kelly (917322135) has left the board |
| 16/11/2021 | Felicity Ann Dahl (904685943) has left the board |
| 16/11/2021 | Ophelia Magdalene Dahl (907483321) has left the board |
| 16/11/2021 | New Board Member Reginald Shawn Thompson (928941463) Appointed |
| 16/11/2021 | New Board Member Stephen Zager (928941462) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 31/07/2018 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 02/06/2015 | New Board Member Luke Kelly (917322135) Appointed |
| 02/06/2015 | Luke Kelly (918762192) has left the board |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 24/12/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Luke Kelly (918762192) Appointed |
| 28/08/2014 | Amanda Conquy (909964379) has left the board |
| 29/04/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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