DUNEDIN (SAPE STAFF) NOMINEES LIMITED
Company is dissolved
General Information
NAME
DUNEDIN (SAPE STAFF) NOMINEES LIMITED
COMPANY NUMBER
04988146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/2003
(21years old)
WEBSITE
www.dunedin.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
08/12/2003
21/11/2005
SAND AIRE (STAFF) NOMINEES LIMITED
LONDON
EC2A 2EW
Telephone: 02072922110
TPS: No
4th Floor Flat
1 Vere Street
London
W1G 0DF
Telephone: 72922110
c/o Dickson Minto W.S.
Level 13 Broadgate Tower
London
EC2A 2EW
EC2A 2EW
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 |
|---|---|
| 25/10/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 26/09/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 26/09/2024 | New Company Secretary Graeme Douglas Murray (904975703) Appointed |
Credit Risk Overview
Want to learn more about DUNEDIN (SAPE STAFF) 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 DUNEDIN (SAPE STAFF) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNEDIN (SAPE STAFF) 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 Oct 1937 |
Resigned | Secretary |
Current: 2 Past: 126 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 4 Past: 64 |
View Report |
|
Born in Sep 1967 |
Resigned | Secretary |
Current: 4 Past: 31 |
View Report |
|
Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 15 Past: 26 |
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 |
|---|---|
| 25/10/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 26/09/2024 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 26/09/2024 | New Company Secretary Graeme Douglas Murray (904975703) Appointed |
| 25/05/2023 | New Board Member Shaun Norman Skene Middleton (907207494) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 02/12/2021 | Ross Marshall (904597488) has left the board |
| 06/01/2021 | Change in Reg. Office |
| 30/12/2020 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 16/12/2017 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 13/04/2016 | Change in Reg. Office |
| 13/04/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 21/12/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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