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125 OBS (NOMINEES 2) LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05894341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- CHESHIRE, Vincent
- KHOO, Shao Hong Frank
- KWEK, Eik Sheng
- LIM, Cheng Chuan Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-02
- Age Of Company 2006-08-02 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- 125 Obs Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUSTBAY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
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125 OBS (NOMINEES 2) LIMITED Company Description
- 125 OBS (NOMINEES 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05894341. Its current trading status is "live". It was registered 2006-08-02. It was previously called DUSTBAY LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at C/o Tmf Group 8Th Floor .
Get 125 OBS (NOMINEES 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 125 Obs (Nominees 2) Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2006-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-04-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
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change-person-director-company (2019-03-12) - CH01
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second-filing-of-director-appointment-with-name (2019-11-13) - RP04AP01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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second-filing-of-director-appointment-with-name (2019-05-08) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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change-person-director-company-with-change-date (2019-03-15) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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termination-secretary-company-with-name-termination-date (2018-11-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-23) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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accounts-with-accounts-type-dormant (2016-06-24) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-08-12) - RP04
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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change-person-director-company-with-change-date (2015-08-16) - CH01
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change-corporate-secretary-company-with-change-date (2015-08-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-16) - AR01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-16) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-10-20) - AP04
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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termination-director-company-with-name (2014-07-06) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
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mortgage-satisfy-charge-full (2013-10-07) - MR04
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change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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termination-director-company-with-name (2013-07-08) - TM01
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termination-secretary-company-with-name (2013-07-08) - TM02
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appoint-person-secretary-company-with-name (2013-07-08) - AP03
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appoint-person-director-company-with-name (2013-07-08) - AP01
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accounts-with-accounts-type-dormant (2013-06-21) - AA
keyboard_arrow_right 2012
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legacy (2012-01-06) - MG01
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legacy (2012-01-05) - MG01
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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legacy (2012-01-31) - MG02
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change-person-director-company-with-change-date (2012-06-01) - CH01
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termination-director-company-with-name (2012-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-amended-with-made-up-date (2011-07-06) - AAMD
keyboard_arrow_right 2010
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legacy (2010-07-26) - MG02
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legacy (2010-06-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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accounts-with-accounts-type-dormant (2010-05-06) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-22) - AA
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-09-05) - 363a
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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legacy (2008-12-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 395
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resolution (2007-02-20) - RESOLUTIONS
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memorandum-articles (2007-02-20) - MEM/ARTS
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legacy (2007-03-24) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-09-19) - 288c
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legacy (2007-09-20) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-08-02) - NEWINC
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legacy (2006-10-30) - 288b
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certificate-change-of-name-company (2006-10-18) - CERTNM
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legacy (2006-11-09) - 288a
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legacy (2006-10-30) - 225
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legacy (2006-10-30) - 287