101 Investments Nominees Limited

General information

Name:

101 Investments Nominees Ltd

Office Address:

95 Wigmore Street W1U 1FB London

Number: 06442579

Incorporation date: 2007-12-03

Dissolution date: 2022-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in London under the ID 06442579. The company was set up in 2007. The main office of this firm was situated at 95 Wigmore Street . The zip code for this place is W1U 1FB. This company was dissolved in 2022, which means it had been active for fifteen years. The firm listed name change from Tropicalbright to 101 Investments Nominees Limited came on Friday 8th February 2008.

The officers were as follow: Adam J. arranged to perform management duties in 2022, Rachel T. arranged to perform management duties in 2022, Christopher B. arranged to perform management duties in 2017 in February and 3 other directors.

The companies with significant control over this firm included: 101 Investments (Gp) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Wigmore Street, W1U 1FB, England and Wales and was registered as a PSC under the reg no 5369392.

  • Previous company's names
  • 101 Investments Nominees Limited 2008-02-08
  • Tropicalbright Limited 2007-12-03

Financial data based on annual reports

Company staff

Adam J.

Role: Director

Appointed: 10 March 2022

Latest update: 28 April 2023

Rachel T.

Role: Director

Appointed: 18 January 2022

Latest update: 28 April 2023

Scott M.

Role: Secretary

Appointed: 05 October 2020

Latest update: 28 April 2023

Christopher B.

Role: Director

Appointed: 24 February 2017

Latest update: 28 April 2023

Edward W.

Role: Director

Appointed: 24 February 2017

Latest update: 28 April 2023

Guy W.

Role: Director

Appointed: 16 October 2013

Latest update: 28 April 2023

Jonathan H.

Role: Director

Appointed: 28 May 2008

Latest update: 28 April 2023

People with significant control

101 Investments (Gp) Limited
Address: 95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5369392
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 17 December 2022
Confirmation statement last made up date 03 December 2021
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
10th March 2022 - the day director's appointment was terminated (TM01)
filed on: 10th, March 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

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