Forbes Nominees Limited

New City House, 71 Rivington Street, London, EC2A 3AY
  • Private Limited Company

  • Company no. 02846439

  • Last updated: 07 Jan 2019

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About company

Forbes Nominees Limited a Private Limited Company. The company registration number is 02846439. The present status of the company is Active - Proposal to Strike off. Forbes Nominees Limited has been working since 17 Aug 1993. The company operates in 74990 - Non-trading company. The registered address of this company is New City House, 71 Rivington Street, London, EC2A 3AY. There are 6 companies at this address. The cash in bank is £2. The company`s financial liabilities are Unreported. And the total assets are £0.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active - Proposal to Strike off
Incorporation Date 17 Aug 1993
Company Category Private Limited Company
Latest Accounts 30 Apr 2016
Next Accounts Due 31 Jan 2018
Accounts Category DORMANT
Age Mature Company
SIC Classification
Cash In Bank
£2
Current Liabilities
Unreported
View
Net Worth
£2
View
Total Assets
£0
View
Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Mr Phillip Trevor Wheater
  • Address: New City House, 71 Rivington Street, London, EC2A 3AY
  • Nationality: British
  • Date of birth: Oct 1952
  • Notified on: 06 Apr 2016
  • Natures of control:
    significant influence or control

Directors

  • Position: Solicitor
    Born in Oct 1952 (Born 66 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    15 Nov 2012 → Current
    Address:
    11, Kings Wood Park, Essex, England, CM16 6FA
    Disqualified: View
  • Position: Solicitor-Director
    Born in Sep 1966 (Born 52 years ago)
    Nationality: English
    Resigned
    18 Apr 1997 → 25 Aug 2000
    Address:
    New City House, 71 Rivington Street, EC2A 3AY
    Disqualified: View
  • Position: Solicitor
    Born in May 1947 (Born 72 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    25 Aug 2000 → 15 Nov 2012
    Address:
    44 Elfort Road, N5 1AZ
    Disqualified: View
  • Position: Solicitor
    Born in Oct 1952 (Born 66 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    17 Aug 1993 → 18 Apr 1997
    Address:
    Cameron House, 42 A Monkhams Drive, IG8 0LE
    Disqualified: View

Secretaries

  • Resigned
    20 Jul 1995 → 04 Apr 1996
    Address:
    8b Ellesmere Court, Seymour Villas, SE20 8TY
    Disqualified: View
  • Current
    15 Nov 2012 → Current
    Address:
    11, Kings Wood Park, Essex, United Kingdom, CM16 6FA
    Disqualified: View
  • Resigned
    17 Aug 1993 → 20 Jul 1995
    Address:
    18 Willow House, N2 8EL
    Disqualified: View
  • Resigned
    18 Apr 1997 → 15 Nov 2012
    Address:
    80 Cambridge Road, Middlesex, HA2 7LE
    Disqualified: View
  • Resigned
    04 Apr 1996 → 01 Nov 1996
    Address:
    9 Dalefield, Roebuck Lane, Essex, IG9 5QT
    Disqualified: View
  • Resigned
    01 Jan 1996 → 18 Apr 1997
    Address:
    6 The Priories, Hullbridge, Essex, SS5 6DH
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Related companies by postcode

Net Worth: £2
Cash: £2
Assets: £0
Net Worth: £100
Assets: £100
Net Worth: £11.59M
Turnover: £278.00K
Cash: £34.00K
Assets: £11.64M
Net Worth: £10.71K
Assets: £21.42K
Net Worth: £8.00K
Cash: £50
Assets: £8.85K
Net Worth: £100

Filing History

Date Type Description View / Download
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016 View PDF View
13 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates View PDF View
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015 View PDF View
01 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 View PDF View
21 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014 View PDF View
21 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 View PDF View
17 Mar 2014 AA Accounts for a dormant company made up to 30 April 2013 View PDF View
16 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2 View PDF View
20 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012 View PDF View
28 Nov 2012 AP03 Appointment of Phillip Wheater as a secretary View PDF View
28 Nov 2012 AP01 Appointment of Mr Phillip Trevor Wheater as a director View PDF View
28 Nov 2012 TM01 Termination of appointment of Paulus Thomson as a director View PDF View
28 Nov 2012 TM02 Termination of appointment of Brian Hall as a secretary View PDF View
21 Nov 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders View PDF View
28 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders View PDF View
18 May 2011 AA Accounts for a dormant company made up to 30 April 2011 View PDF View
05 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010 View PDF View
18 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders View PDF View
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009 View PDF View
18 Aug 2009 363a Return made up to 17/08/09; full list of members View PDF View
18 Aug 2008 363a Return made up to 17/08/08; full list of members View PDF View
22 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008 View PDF View
13 Sep 2007 363a Return made up to 17/08/07; full list of members View PDF View
26 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Forbes Nominees Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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New City House, 71 Rivington Street, London, EC2A 3AY
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