Cream Nominees (no. 3) Limited. Head office in London. Check Director.

Cream Nominees (no. 3) Limited, London

About
Name: Cream Nominees (no. 3) Limited
Number: 05363108
Incorporation date: 2005-02-14
End of financial year: 31 December


Address:	9th Floor Berkeley Square House Berkeley Square London W1J 6DD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cream (Gp No.3) Limited

6 April 2016

Address	9th Floor Berkeley Square House, Berkeley Square, London, W1J 6DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05363910
Nature of control:	75,01-100% shares

Cream Nominees (No. 3) Limited was formally closed on 2022-08-23. Cream Nominees (no. 3) was a private limited company that could have been found at 9Th Floor Berkeley Square House, Berkeley Square, London, W1J 6DD. This company (formally formed on 2005-02-14) was run by 3 directors.
Director Cindy W. who was appointed on 09 October 2014.
Director Kashif S. who was appointed on 09 October 2014.
Director Diego R. who was appointed on 09 October 2014.

The company was categorised as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2018-02-14 and last time the annual accounts were filed was on 31 December 2015. 2016-02-14 was the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, August 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, August 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, May 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, June 2018 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, February 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, May 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, May 2017 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2016 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, February 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 16th, February 2016 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 16th April 2015. New Address: 9Th Floor Berkeley Square House Berkeley Square London W1J 6DD. Previous address: 110 Cannon Stree London Ec4 N6Eu filed on: 16th, April 2015 \| address	Free Download (2 pages)
AP01	New director was appointed on 9th October 2014 filed on: 13th, November 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 9th October 2014 filed on: 13th, November 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 9th October 2014 filed on: 4th, November 2014 \| officers	Free Download (3 pages)
AD01	Address change date: 22nd August 2014. New Address: 110 Cannon Stree London Ec4 N6Eu. Previous address: C/O Stockland 28 Grosvenor Street London W1K 4QR filed on: 22nd, August 2014 \| address	Free Download (2 pages)
TM01	9th July 2014 - the day director's appointment was terminated filed on: 9th, July 2014 \| officers	Free Download (2 pages)
TM01	9th July 2014 - the day director's appointment was terminated filed on: 9th, July 2014 \| officers	Free Download (2 pages)
TM02	20th June 2012 - the day secretary's appointment was terminated filed on: 20th, June 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR on 4th May 2012 filed on: 4th, May 2012 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2011: 1.00 GBP capital
AD01	Registered office address changed from C/O Stockland 37 Maddox Street London W1S 2PP on 29th December 2010 filed on: 29th, December 2010 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
288b	On 21st October 2008 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP filed on: 7th, August 2008 \| address	Free Download (1 page)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, February 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 22/09/06 from: c/o halladale 33 davies street, london, W1K 4LR filed on: 22nd, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR filed on: 22nd, September 2006 \| address	Free Download (1 page)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2005 \| resolution	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 14th, February 2005 \| incorporation	Free Download (28 pages)

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