DB

DOMAIN BAXTERGATE NOMINEE LIMITED

Dissolved

Company number 05628429

London · Incorporated 18 November 2005

Nightingale House, 65 Curzon Street, London, W1J 8PE

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100

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

Company history

Previous company names

PRECIS (2572) LIMITED · 18 November 2005 – 6 December 2005

Company overview

DOMAIN BAXTERGATE NOMINEE LIMITED, a private limited company registered in England and Wales, was dissolved on 19 January 2016 having been incorporated on 18 November 2005. It changed its name from PRECIS (2572) LIMITED on 18 November 2005. Its registered office is at Nightingale House, 65 Curzon Street, London, W1J 8PE. Its principal activities are buying and selling of own real estate (SIC 68100) and activities of head offices (SIC 70100).

The board consists of four British directors: GILBARD, Marc Edward Charles (appointed 9 December 2005), STANLEY, Graham Bryan (appointed 9 December 2005), EDWARDS, Nicholas William John (appointed 18 December 2012) and FERGUSON DAVIE, Charles John (appointed 18 December 2012). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 3 October 2014. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 19 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

EN
EDWARDS, Nicholas William John
Director
18 December 2012
FD
FERGUSON DAVIE, Charles John
Director
18 December 2012
GM
GILBARD, Marc Edward Charles
Director
9 December 2005
SG
STANLEY, Graham Bryan
Director
9 December 2005
ST
SANDERSON, Timothy Robin Llewelyn
Secretary · Resigned
9 December 2005
SG
SIDWELL, Graham Robert
Director · Resigned
9 December 2005
CC
CADE, Charles Edward
Director · Resigned
9 December 2005
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
18 November 2005
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
18 November 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2016 View
Gazette Notice Voluntary
Gazette
6 October 2015 View
Dissolution Application Strike Off Company
Dissolution
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Annual Return Company With Made Up Date
Annual Return
3 January 2010 View
Auditors Resignation Company
Auditors
4 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Miscellaneous
Miscellaneous
13 August 2007 View
Legacy
Address
25 June 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Mortgage
30 March 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Mortgage
2 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Address
21 December 2005 View
Legacy
Accounts
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Memorandum Articles
Incorporation
13 December 2005 View
Certificate Change Of Name Company
Change Of Name
6 December 2005 View
Incorporation Company
Incorporation
18 November 2005 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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  • Credit score & payment risk
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