125 OBS (NOMINEES 2) LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ

Previous name: DUSTBAY LIMITED (changed on 18-Oct-2006)

Company Number: 05894341
Incorporation date: 02-Aug-2006
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company





SUMMARY

This company is 17.7 years old and is currently active. It is controlled by 125 Obs Gp Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 5 active officers (directors or partners) who are or were officers of 125 other companies, 8 (6.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2015 GBP 1
31-Dec-2014 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned SANNE GROUP SECRETARIES (UK) LIMITED 30 Sep 2014 25 Oct 2018 229 - 245
Resigned Philippa ELDER 21 Jun 2013 30 Sep 2014 British 0 - 1
Resigned HAMMERSON COMPANY SECRETARIAL LIMITED 23 Sep 2011 21 Jun 2013 102 - 110
Resigned Stuart John HAYDON 16 Oct 2006 22 Sep 2011 Company Secretary British 1 - 289

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Benjamin FIELDING 10 Oct 2022 Director British 33 - 368 (11.6%)
Active Guo Yeou YONG 30 Sep 2022 Company Director Singaporean 37 - 11 (2.6%)
Resigned Vincent CHESHIRE 31 Mar 2020 10 Oct 2022 Accountant British 5 - 10017 (16.2%)
Resigned Stephen William Spencer NORTON 25 Oct 2018 31 Mar 2020 Company Director British 8 - 755 (6.0%)
Active Cheng Chuan Mark LIM 25 Oct 2018 Senior Vice President, Head Of Capital Market, Cit Singaporean 3 - 00 (0.0%)
Active Eik Sheng KWEK 25 Oct 2018 Group Chief Strategy Officer, City Developments Li Singaporean 71 - 21 (1.4%)
Resigned Shao Hong Frank KHOO 25 Oct 2018 30 Sep 2022 Group Chief Investment Officer, City Developments Limited Australian 0 - 51 (20.0%)
Active Eik Sheng KWEK 25 Oct 2018 Group Chief Strategy Officer, City Developments Li Singaporean 5 - 11 (16.7%)
Resigned Jason Christopher BINGHAM 28 Feb 2017 25 Oct 2018 Director British 0 - 541 (1.9%)
Resigned Christopher Michael WARNES 28 Feb 2017 25 Oct 2018 Director British 1 - 14517 (11.6%)
Resigned Panayot Kostadinov VASILEV 28 Apr 2016 25 Oct 2018 Managing Director And Cfo Bulgarian 0 - 542 (3.7%)
Resigned Gemma Nandita KATAKY 16 Dec 2015 25 Oct 2018 Director British 1 - 70 (0.0%)
Resigned Gordon Robert MCKIE 31 Jul 2015 29 Feb 2016 Managing Director British 0 - 6114 (23.0%)
Resigned Simon David Austin DAVIES 31 Jul 2015 25 Oct 2018 Managing Director British 53 - 8517 (12.3%)
Resigned Farhad MAWJI-KARIM 30 Sep 2014 28 Feb 2017 Managing Director And Coo British 0 - 1127 (6.3%)
Resigned David Robert MCCLURE 30 Sep 2014 16 Dec 2015 Investment Manager British 0 - 404 (10.0%)
Resigned Michael John PEGLER 30 Sep 2014 31 Jul 2015 Managing Director British 14 - 16221 (11.9%)
Resigned Danelle Fleur CAMPBELL 04 Jul 2014 30 Sep 2014 Accountant New Zealander 12 - 134 (16.0%)
Resigned Shane Roger KELLY 21 Jun 2013 04 Jul 2014 None British 1 - 12716 (12.5%)
Resigned Martin Clive JEPSON 21 Jun 2013 30 Sep 2014 None British 0 - 218107 (49.1%)
Resigned Lawrence Francis HUTCHINGS 08 Oct 2008 28 Sep 2012 Asset Manager British 18 - 20998 (43.2%)
Resigned Martin Clive JEPSON 08 Oct 2008 31 Jul 2011 Chartered Surveyor British 0 - 218107 (49.1%)
Resigned Andrew John BERGER-NORTH 08 Oct 2008 21 Jun 2013 Chartered Surveyor British 0 - 237116 (48.9%)
Resigned Jonathan Michael EMERY 01 Jan 2007 08 Oct 2008 Development Manager British 0 - 19297 (50.5%)
Resigned Andrew James Gray THOMSON 01 Jan 2007 21 Jun 2013 It Director British 1 - 194103 (52.8%)
Resigned David John ATKINS 16 Oct 2006 21 Jun 2013 Surveyor British 5 - 243121 (48.8%)
Resigned Peter William Beaumont COLE 16 Oct 2006 21 Jun 2013 Chartered Surveyor British 2 - 268117 (43.3%)
Resigned Nicholas Alan Scott HARDIE 16 Oct 2006 14 Oct 2011 Financial Controller British 2 - 239119 (49.4%)
Resigned John Andrew BYWATER 16 Oct 2006 31 Mar 2007 Director British 3 - 231108 (46.2%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 02 Aug 2006 16 Oct 2006 0 - 19461092 (56.1%)
Resigned Adrian Joseph Morris LEVY 02 Aug 2006 16 Oct 2006 Solicitor British 3 - 1090534 (48.9%)
Resigned David John PUDGE 02 Aug 2006 16 Oct 2006 British 0 - 388196 (50.5%)
Number of active directors: 5
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 6.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AIRCRAFT CAPITAL LEASING A LIMITED (00398309) - Active
COPTHORNE HOTEL HOLDINGS LIMITED (00627049) - Active
LONDON BRITANNIA HOTEL LIMITED (00744379) - Active
COPTHORNE HOTELS LIMITED (00759611) - Active
COPTHORNE HOTEL (GATWICK) LIMITED (00994968) - Active
LONDON TARA HOTEL LIMITED (01005559) - Active
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED (01423861) - Active
ARCHYIELD LIMITED (01747079) - Active
COPTHORNE HOTEL (BIRMINGHAM) LIMITED (01816493) - Active
COPTHORNE HOTEL (MANCHESTER) LIMITED (01855800) - Active
DIPLOMAT HOTEL HOLDING LIMITED (01927463) - Active
COPTHORNE ABERDEEN LIMITED (01986197) - Active
COPTHORNE HOTEL (NEWCASTLE) LIMITED (02111218) - Active
COPTHORNE HOTEL (SLOUGH) LIMITED (02300992) - Active
COPTHORNE HOTEL (CARDIFF) LIMITED (02411296) - Active
AIRCRAFT CAPITAL LIMITED (02496522) - Active
COPTHORNE (NOMINEES) LIMITED (02574042) - Active
COPTHORNE HOTEL (MERRY HILL) LIMITED (02590620) - Active
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED (02649367) - Active
VISTRA NOMINEES (UK) LIMITED (02705738) - Active
VISTRA DEPOSITARY SERVICES (UK) LIMITED (02705740) - Active
CDL HOTELS (U.K.) LIMITED (02729520) - Active
CDL HOTELS (CHELSEA) LIMITED (02845022) - Active
MILLENNIUM & COPTHORNE HOTELS LIMITED (03004377) - Active
VAT INTERNATIONAL LIMITED (03039152) - Active - Proposal to Strike off
MILLENNIUM HOTELS LIMITED (03141048) - Active
COPTHORNE HOTEL (PLYMOUTH) LIMITED (03253120) - Active
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED (03320990) - Active
TMF GLOBAL SERVICES (UK) LIMITED (03561975) - Active
JOINT CORPORATE SERVICES LIMITED (03570684) - Active
TMF CORPORATE DIRECTORS LIMITED (03577176) - Active
MILLENNIUM HOTELS LONDON LIMITED (03691885) - Active
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED (03757378) - Active
TMF TRUSTEE LIMITED (03814168) - Active
M & C (CD) LIMITED (03846704) - Active
M & C (CB) LIMITED (03846711) - Active
M&C HOTELS HOLDINGS LIMITED (04407581) - Active
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED (04592877) - Active
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED (04601112) - Active
USA2EUROPE LIMITED (05130559) - Active - Proposal to Strike off
TMF CORPORATE SECRETARIAL SERVICES LIMITED (05159542) - Active
M & C NZ LIMITED (05159722) - Active
COSEC ONLINE LIMITED (05360016) - Active
TMF VAT SERVICES LTD (05562587) - Active
TMF SERVICES (UK) LIMITED (05720159) - Active
M & C MANAGEMENT HOLDINGS LIMITED (05832248) - Active
MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED (05846574) - Active
125 OBS (NOMINEES 1) LIMITED (05894331) - Active
125 OBS (NOMINEES 2) LIMITED (05894341) - Active
ERG WIND MEI 2-14-2 (UK) LIMITED (05953645) - Active
ERG WIND MEI 2-14-1 (UK) LIMITED (05953649) - Active
M & C RESERVATIONS SERVICES LIMITED (06754684) - Active
M & C FINANCE (1) LIMITED (06783896) - Active
TMF MANAGEMENT HOLDING UK LIMITED (06829918) - Active - Proposal to Strike off
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (06902863) - Active
VISTRA SERVICES (UK) LIMITED (07511328) - Active
TMF HOLDING UK LIMITED (07743597) - Active
RIGHT LINK INTERNATIONAL LIMITED (07957965) - Active
M&C ASIA HOLDINGS (UK) LIMITED (08382946) - Active
M&C SINGAPORE HOLDINGS (UK) LIMITED (08382985) - Active
M&C ASIA FINANCE (UK) LIMITED (08391037) - Active
M&C SINGAPORE FINANCE (UK) LIMITED (08391052) - Active
FAMOUS DESIGNS ONLINE LIMITED (08501932) - Dissolved
MILLENNIUM HOTELS (WEST LONDON) LIMITED (08599282) - Active
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED (08844747) - Active
MILLENNIUM HOTELS (WEST LONDON) MANAGEMENT LIMITED (08891908) - Active
M&C NEW YORK FINANCE (UK) LIMITED (09060415) - Active
FACESHIFT LTD (09177136) - Dissolved
125 OBS GP LIMITED (09197927) - Active
HOTEL LIVERPOOL LIMITED (09636541) - Active
GLOBAL INVESTOR IMMIGRATION COUNCIL LTD (09637458) - Dissolved
HOTEL LIVERPOOL MANAGEMENT LIMITED (09638688) - Active
FUTURE RIGHTS LIMITED (09681119) - Active
ZINVO EUROPE LIMITED (09771426) - Active
NEW BATH COURT LIMITED (09810393) - Active
CLEAN THE WORLD VENTURES UK LIMITED (09821882) - Active
ALPARI RESEARCH & ANALYSIS LIMITED (09822850) - Active
HIGHLINE INVESTMENTS GP LIMITED (09825710) - Active
NEW BATH COURT (OPCO) LIMITED (09943090) - Active
ADONIS ALPHA LIMITED (10036829) - Active
NOTTINGDALE RECEIVABLES LIMITED (10256490) - Active
PKA TEESREP HOLDING (UK) LIMITED (10264305) - Active
SYCAMORE HOUSE MANCO LIMITED (10457765) - Active
FRIARS ROAD MANCO LIMITED (11107505) - Active
M&C SPONSORSHIP LIMITED (11349185) - Active
RAIL CAPITAL MARKETS PLC (11620230) - Active
ADONIS BETA LIMITED (11720226) - Active
HIGHLINE HOLDINGS GP LIMITED (11798035) - Dissolved
HSU JV HOLDCO LIMITED (12187399) - Active
CANTERBURY RIVERSIDE PROPCO LIMITED (12187627) - Active
CANTERBURY RIVERSIDE OPCO LIMITED (12187763) - Active
ENFINIUM DEVELOPMENT HOLDINGS LIMITED (12921512) - Active
ENFINIUM DEVELOPMENTS LIMITED (12929630) - Active
ENFINIUM GROUP LIMITED (12957154) - Active
ENFINIUM HOLDINGS 1 LIMITED (12958067) - Active
ENFINIUM HOLDINGS 2 LIMITED (12964297) - Active
ENFINIUM HOLDINGS 3 LIMITED (12966990) - Active
ENFINIUM HOLDINGS 4 LIMITED (12970460) - Active
ENFINIUM HOLDINGS 5 LIMITED (12973689) - Active
ENFINIUM HOLDINGS LIMITED (12977634) - Active
GACHA CAPITAL LIMITED (13180097) - Active
LITUM TECHNOLOGIES LIMITED (13425934) - Active
PINE RESI PROPCO LIMITED (13453213) - Active
PINE HOTEL PROPCO LIMITED (13453476) - Active
PAUK INVESTMENT LIMITED (13515364) - Active
CLOUD ZERO TECHNOLOGIES LIMITED (13546704) - Active
HIGHLINE PROPERTIES GP LIMITED (13651448) - Active
TAMI SECURITISATION 1 LIMITED (14132050) - Active
TAMI SECURITISATION 2 LIMITED (14402253) - Active
ATALAYA APEX UK I LIMITED (14541570) - Active - Proposal to Strike off
ATALAYA APEX UK I-A LIMITED (14541578) - Active - Proposal to Strike off
TAMI SENIOR SECURITISATION 2 LTD (14582220) - Active
ABUK INVESTMENT LIMITED (14780806) - Active
GHL CDL MORDEN LIMITED (14920802) - Active
MORDEN WHARF LIMITED (15038735) - Active
DORA TOPCO UK LIMITED (15121940) - Active
DORA MIDCO UK LIMITED (15122138) - Active
SENIOR CAPITAL LIFETIME MORTGAGE FUNDING (UK) 1 LIMITED (15122363) - Active
DORA BIDCO UK LIMITED (15123048) - Active
RFUK INVESTMENT LIMITED (15234119) - Active
WHITE CITY MANCO LIMITED (15467070) - Active
LIBERTY SPAIN HOLDINGS LLC (FC032489) - Active
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC (FC033108) - Active
LILA (COLOMBIA) HOLDINGS LTD. (FC033128) - Active
LI (COLOMBIA) HOLDINGS LTD. (FC033129) - Active
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC (FC033140) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

125 OBS (NOMINEES 2) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ITV RIGHTS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 06633451 2017-12-31 884,333,000 14,763,000
ALLEN & OVERY SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD 02158783 2018-04-30 193,093,633 7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000
STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000
CONSUMERS' ASSOCIATION 2 MARYLEBONE ROAD, LONDON, NW1 4DF 00580128 2018-06-30 99,759,000 52,021,000 94990-Activities of other membership organizations not elsewhere classified
CRAZY GEORGE'S LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 03659067 2017-12-31 74,708,000 4,512,000
DUDLEY TAYLOR LIMITED LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA 04787080 2018-03-31 53,430,328 0
CWBC PROPERTIES (BP1) LIMITED CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB 04610749 2017-12-31 41,369,642 -5,359,619
STHREE MANAGEMENT SERVICES LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 04255086 2017-11-30 40,590,000 6,609,000
SOUTH DOWNS CAPITAL LIMITED BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG 04288161 2018-03-31 40,489,000 -3,364,000
BIRDEL LIMITED GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN 02814259 2018-04-30 37,280,563 0
DOWDS ELECTRICAL (HOLDINGS) LIMITED 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET NI051219 2018-03-31 36,808,954 0
INVESTEC INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000
WEST LONDON ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 08588138 2018-03-31 35,979,000 -9,298,000
LANNRAIG FUNDING LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000
BANHAMS PATENT LOCKS HOLDINGS LIMITED 20 THORNSETT ROAD, LONDON, SW18 4EF 08207714 2017-12-31 32,343,000 2,782,000
STHREE UK HOLDINGS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03804468 2017-12-31 30,299,000 597,000
TINCKNELL FUELS (HOLDINGS) LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 05769880 2019-04-30 23,176,208 0
ARCHITAS LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ 02638607 2017-12-31 22,054,511 14,883,344
CREATION COMMUNICATIONS LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05619191 2017-12-31 0 19,988,000
HGJ HOLDINGS LIMITED HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY 09846541 2017-11-30 19,488,496 0
CANUTE MANAGEMENT SERVICES LIMITED SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU 03670506 2017-12-31 18,977,162 0
KIERNAN HOLDINGS LIMITED ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR 05164860 2018-06-30 18,529,028 0
AURELIUS INVESTMENTS LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 07130691 2017-12-31 15,544,177 0
NEW ACH LIMITED C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 08385931 2017-12-31 15,456,191 0
LUNOVI LIMITED C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0
CLARES BUSINESS SOLUTIONS LIMITED UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN 06430836 2018-04-30 9,791,322 0
HAMMOND BRIDGE LIMITED 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB 03082707 2017-11-30 6,118,000 6,106,000
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB 05583682 2017-09-30 5,000,000 5,000,000
TROLEX GROUP LIMITED 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY 08237689 2017-12-31 4,329,765 0
STHREE UK OPERATIONS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08628611 2017-11-30 3,690,000 3,111,000
ENGELS (NO.1) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00515994 2017-12-31 1,761,000 2,382,000
CALVERT SMITH AND SUTCLIFFE LIMITED FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG 09606657 2017-07-31 2,133,813 0
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04343659 2017-12-31 1,975,000 1,874,000
DELLSTRONG LIMITED THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD 03730074 2018-04-30 1,828,143 0
IKKS UK LIMITED WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX 05825805 2017-12-31 763,030 0
HOME-START ABERDEEN LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR SC280851 2018-03-31 429,642 0
INSIGHT INVESTMENT SERVICES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 04471826 2017-12-31 420,000 -322,000
SEAFARER YACHTING LIMITED UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE 07155199 2018-02-28 348,121 0
MANZIL WAY RESIDENTIAL LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 06706404 2018-04-30 228,395 0
TIMPSON SOL LIMITED TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06632216 2017-09-30 220,148 0
OPERATIONS EDOL LIMITED SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF 10327651 2018-09-30 220,089 0
SKO HOLDING LTD 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD 08980182 2018-12-31 170,556 0
JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0
BOLGER HOLDINGS LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 05555807 2018-07-31 161,000 0 86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ 06146073 2019-03-31 143,479 0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING 1 GOUGH SQUARE, LONDON, EC4A 3DE 05047247 2018-03-31 140,200 0
OSSULTON WAY FLATS LIMITED UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX 05357074 2017-12-31 123,471 0
TTG-XTRA LTD 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA 06447667 2019-03-31 99,179 0
IMPACT EXECUTIVES HOLDINGS LIMITED 110 BISHOPSGATE, LONDON, EC2N 4AY 03566935 2017-01-31 27,552 98,404
FOREFRONT PAINT AND BODY LIMITED SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU 07251544 2018-03-31 85,816 0
EARLY LEARNING LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01103663 2016-03-26 76,000 0
JPACONSULTANCY LIMITED 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE 10213122 2018-06-30 72,918 0
VOLTAIRE (CARDIFF) LIMITED 1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA 06976365 2017-08-31 70,552 0
C.M. JEFFERIES & CO. LIMITED ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ 00482686 2017-05-31 60,680 0
A.SHAH ASSOCIATES LTD 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG 09153833 2018-07-31 58,101 0
BEELASHFULL LTD 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY 09888754 2017-11-30 52,890 0
C REDMAN ENGINEERING SERVICES LTD 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA 07214589 2019-04-30 47,878 0
AIPPI UNITED KINGDOM STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 00223374 2017-12-31 45,929 0
CARM CONSULTANCY LIMITED 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE 09514633 2018-03-31 44,654 0
CHISWELL GREEN DAIRY LIMITED 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ 06546699 2017-12-31 39,431 0
SMARTMETHODS LIMITED WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD 04555954 2018-03-31 38,788 0
SAM'S JOB LTD FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB 07077475 2018-11-30 37,190 0
FODEN HEALTH CARE & FITNESS LTD 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP 03721281 2018-08-31 34,546 0
GLEN SUNDERLAND LIMITED 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP 06224739 2018-04-30 34,237 0
HUTTON POPLARS MANAGEMENT LIMITED 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ 02350468 2017-06-30 28,935 0
BELWIGHT LIMITED FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 09404855 2018-12-31 26,800 0
THE TRAVERS FOUNDATION BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF 08277339 2018-11-30 25,378 0 88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 08251623 2018-02-28 25,000 0
SALTIRE SCAFFOLDING LIMITED 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE SC241570 2018-12-31 23,964 0
R O VENTURES LIMITED GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD 00776791 2018-03-31 22,294 0
TBC ENERGY LTD. 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA 08672842 2018-09-30 22,218 0
BARRY INSPECTION SERVICES LTD 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE 06173959 2019-03-31 20,591 0
H SHAH ASSOCIATES LIMITED 120 GLENWOOD AVENUE, WESTCLIFF-ON-SEA, ENGLAND, SS0 9DT 10186652 2018-05-31 20,252 0
OMEGA IMPEX INTERNATIONAL LTD OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0
BRISTOL CHINA PARTNERSHIP 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0
JGB MECHANICAL SERVICES LIMITED 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE 06930609 2019-06-30 16,127 0
DOMINION POWER MINISTRIES 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ 06878702 2018-03-31 15,342 0
PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0
CALDICOTT'S LIMITED 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT 06316373 2018-03-31 11,702 0
SWEET MERCHANDISING SERVICES LIMITED 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT 08702440 2017-09-30 11,197 0
AFFG PRODUCTIONS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP SC533791 2018-04-30 11,038 0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000
GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0
ERGOSCRIBE LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06638266 2017-12-31 8,418 0
JENNINGS BUSINESS MENTORS LTD HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU 01973407 2018-09-30 6,881 0
SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0
JAMIE PROCTER'S FOUNDATION LIMITED KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB 07422565 2017-10-31 4,782 0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS 05684265 2018-03-31 3,625 0
NIVA SERVICES LTD 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX 08618810 2019-05-31 3,175 0
GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0
16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0
LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0
LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0
7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
125 OBS (NOMINEES 2) LIMITED 0.5% 2.6% 4.6% Medium
Other companies Active in the same sector 0.5% 3.1% 6.2% Medium
Business sector and company age0.5%2.6%4.6%High
Expanded sample0.4%2.5%4.6%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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