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WARDROBE NOMINEES LIMITED - 125 London Wall, London, EC2Y 5AJ, United Kingdom
Company Information
- Company registration number
- 03368617
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 125 London Wall
- London
- EC2Y 5AJ 125 London Wall, London, EC2Y 5AJ UK
Management
- Managing Directors
- KHAWAJA, Fuad
- LYALL, Ian Robert
- Company secretaries
- J P MORGAN SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-09
- Dissolved on
- 2012-03-16
- SIC/NACE
- 7499
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRIEFCASE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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WARDROBE NOMINEES LIMITED Company Description
- WARDROBE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03368617. Its current trading status is "closed". It was registered 1997-05-09. It was previously called BRIEFCASE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 125 London Wall .
Get WARDROBE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wardrobe Nominees Limited - 125 London Wall, London, EC2Y 5AJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-03-16) - GAZ2
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change-person-director-company-with-change-date (2012-02-10) - CH01
keyboard_arrow_right 2011
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liquidation-voluntary-appointment-of-liquidator (2011-05-04) - 600
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resolution (2011-05-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2011-05-04) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2011-12-16) - 4.71
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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termination-secretary-company-with-name (2010-07-07) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-07) - AP04
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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termination-director-company-with-name (2010-11-08) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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change-person-director-company-with-change-date (2010-08-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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legacy (2009-05-20) - 288c
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legacy (2009-05-20) - 363a
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legacy (2009-03-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-28) - 288b
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legacy (2008-05-19) - 363a
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legacy (2008-04-04) - 288c
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accounts-with-made-up-date (2008-05-08) - AA
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certificate-change-of-name-company (2008-09-10) - CERTNM
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legacy (2008-05-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-08) - 288b
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legacy (2007-10-08) - 288a
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accounts-with-accounts-type-full (2007-06-13) - AA
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legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-26) - AA
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legacy (2006-05-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-05) - 288b
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legacy (2005-04-07) - 288a
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legacy (2005-05-23) - 363a
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accounts-with-accounts-type-full (2005-04-29) - AA
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legacy (2005-06-15) - 288c
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legacy (2005-10-26) - 288c
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legacy (2005-06-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-16) - 225
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accounts-with-accounts-type-full (2004-11-12) - AA
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legacy (2004-05-21) - 363a
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legacy (2004-03-15) - 288b
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legacy (2004-03-15) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-05-22) - 288b
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legacy (2003-04-30) - 287
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legacy (2003-05-22) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-08-20) - 288c
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legacy (2002-06-18) - 288b
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legacy (2002-06-18) - 288a
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legacy (2002-05-15) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-01) - 288a
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legacy (2001-05-02) - 288b
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legacy (2001-05-16) - 363a
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accounts-with-accounts-type-full (2001-12-14) - AA
keyboard_arrow_right 2000
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resolution (2000-03-23) - RESOLUTIONS
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memorandum-articles (2000-03-23) - MA
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legacy (2000-05-15) - 363a
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accounts-with-made-up-date (2000-07-20) - AA
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legacy (2000-09-22) - 288a
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legacy (2000-10-04) - 288a
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legacy (2000-10-04) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-07-08) - AA
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legacy (1999-05-14) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-27) - 363a
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accounts-with-made-up-date (1998-07-15) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-05-23) - MA
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legacy (1997-05-27) - 288b
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legacy (1997-05-27) - 288a
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certificate-change-of-name-company (1997-05-21) - CERTNM
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resolution (1997-10-02) - RESOLUTIONS
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legacy (1997-06-27) - 288b
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legacy (1997-06-27) - 288a
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legacy (1997-06-27) - 287
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legacy (1997-10-02) - 88(2)R
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legacy (1997-05-27) - 225
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incorporation-company (1997-05-09) - NEWINC