Introduction
Watch Company
B
BLOOMSBURY NOMINEES LIMITED
BLOOMSBURY NOMINEES LIMITED is an dissolved company incorporated on 31 July 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BLOOMSBURY NOMINEES LIMITED was registered 18 years ago.(SIC: 74990)
Status
dissolved
Active since 18 years ago
Company No
06328989
LTD Company
Age
18 Years
Incorporated 31 July 2007
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 8 February 2024 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 September 2024 (1 year ago)
Next Due
Due by N/A
Address
Salisbury House London Wall London, EC2M 5PS,
Previous Addresses
PO Box EC2M 5PS Salisbury House London Wall London EC2M 5PS United Kingdom
From: 3 April 2018To: 3 April 2018
Third Floor 55 Gower Street London WC1E 6HQ
From: 31 July 2007To: 3 April 2018
2 key events • 2007 - 2019
Funding Officers Ownership
Company Founded
Jul 07
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TRAYNOR, Dominic
ActiveLondon Wall, LondonEC2M 5PS
Born June 1976
Director
Appointed 31 Jul 2007
TRAYNOR, Dominic
London Wall, LondonEC2M 5PS
Born June 1976
Director
31 Jul 2007
Active
RONALDSON, Stephen Frank
ResignedLondon Wall, LondonEC2M 5PS
Secretary
Appointed 31 Jul 2007
Resigned 09 Sept 2019
RONALDSON, Stephen Frank
London Wall, LondonEC2M 5PS
Secretary
31 Jul 2007
Resigned 09 Sept 2019
Resigned
SET SUHARA, Suliana
ResignedLondon Wall, LondonEC2M 5PS
Secretary
Appointed 05 Oct 2007
Resigned 09 Sept 2019
SET SUHARA, Suliana
London Wall, LondonEC2M 5PS
Secretary
05 Oct 2007
Resigned 09 Sept 2019
Resigned
SPONG, Jeanne Eileen
ResignedLondon Wall, LondonEC2M 5PS
Secretary
Appointed 14 Aug 2007
Resigned 09 Sept 2019
SPONG, Jeanne Eileen
London Wall, LondonEC2M 5PS
Secretary
14 Aug 2007
Resigned 09 Sept 2019
Resigned
SET SUHARA, Suliana
ResignedLondon Wall, LondonEC2M 5PS
Born July 1971
Director
Appointed 09 Oct 2007
Resigned 09 Sept 2019
SET SUHARA, Suliana
London Wall, LondonEC2M 5PS
Born July 1971
Director
09 Oct 2007
Resigned 09 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dominic Traynor
ActiveLondon Wall, LondonEC2M 5PS
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Mr Dominic Traynor
London Wall, LondonEC2M 5PS
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
20 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2019
20 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2019
20 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2018
3 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2018
3 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2018