RN

RUNIC NOMINEES LIMITED

Dissolved

Company number 00458899

· Incorporated 17 September 1948

40 Broadway, London, SW1H 0BT

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company overview

RUNIC NOMINEES LIMITED was a private limited company incorporated on 17 September 1948 and registered in England and Wales and dissolved on 13 April 2021. Its registered office is at 40 Broadway, London, SW1H 0BT. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Liberty International Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HOSKINS, Gary Richard (appointed 13 August 2010) and CROSBY, Sean (appointed 16 August 2019). INTU SECRETARIAT LIMITED acts as corporate secretary. 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2018, were filed on 2 October 2019. Companies House holds 136 filings for this company, most recently a gazette filing on 13 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
CS
CROSBY, Sean
Director
16 August 2019
HG
HOSKINS, Gary Richard
Director
13 August 2010
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
26 April 2019
FS
FOLGER, Susan
Director · Resigned
7 April 2008
SJ
SUTCLIFFE, James Harry
Director · Resigned
20 April 1998
SF
SHER, Farrell Barry
Director · Resigned
20 April 1998
SA
SMITH, Aidan Christopher
Director · Resigned
20 April 1998
BJ
BOTTLE, Jeremy Stephen
Secretary · Resigned
14 September 1992
HK
HUTCHINSON, Katherine Anna
Secretary · Resigned
—
RM
RAPP, Michael
Director · Resigned
—
BR
BAILLIE, Robin Alexander Macdonald
Director · Resigned
—
GD
GORDON, Donald
Director · Resigned
—
SP
SOBER, Phillip
Director · Resigned
—
FD
FISCHEL, David Andrew
Director · Resigned
—

Persons with significant control

PS
Liberty International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Gazette Notice Voluntary
Gazette
26 January 2021 View
Dissolution Application Strike Off Company
Dissolution
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Annual Return
26 May 2009 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
14 August 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2007 View
Legacy
Annual Return
23 May 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Dormant
Accounts
20 March 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Dormant
Accounts
31 March 2004 View
Legacy
Annual Return
24 May 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Dormant
Accounts
6 March 2003 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Dormant
Accounts
3 July 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
21 June 2002 View
Accounts With Accounts Type Dormant
Accounts
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
1 August 1999 View
Accounts With Accounts Type Dormant
Accounts
6 June 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Dormant
Accounts
2 June 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Resolution
Resolution
11 January 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Officers
25 July 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Officers
8 June 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Full
Accounts
15 September 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Annual Return
31 July 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Address
14 April 1992 View
Legacy
Annual Return
3 June 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Resolution
Resolution
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Annual Return
8 June 1990 View
Resolution
Resolution
31 May 1990 View
Accounts With Accounts Type Full
Accounts
1 May 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Officers
12 January 1990 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Annual Return
25 May 1989 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Annual Return
8 June 1988 View
Accounts With Accounts Type Full
Accounts
27 April 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
10 August 1987 View
Accounts With Accounts Type Full
Accounts
29 May 1987 View
Legacy
Annual Return
29 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 December 1986 View
Resolution
Resolution
27 December 1986 View
Legacy
Officers
15 December 1986 View
Accounts With Accounts Type Full
Accounts
17 July 1986 View
Legacy
Annual Return
17 July 1986 View
Accounts With Accounts Type Full
Accounts
30 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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