Company Overview
Olswang Nominees Limited is a Dissolved Private Limited Company.
Registered Address

Cannon Place, 78 Cannon Street, London, EC4N 6AF
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Companies House Data
Company NameOLSWANG NOMINEES LIMITED
Company Number04058036
Registered Office AddressCannon Place
 78 Cannon Street
 EC4N 6AF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date22/08/2000
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2022
Accounts Account CategoryDORMANT
Returns Next Due Date19/09/2016
Returns Last Made Up Date22/08/2015
Directors & Members
Show Resigned
Mark Bertram - Director
(British, 60 years old, born January 1966)
Appointed 24 June 2015
 Active
Stephen Millar - Director
(British, 54 years old, born November 1972)
Appointed 09 September 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Mark Bertram
BURNING BRIGHT PRODUCTIONS LIMITED
CMS CAMERON MCKENNA NABARRO OLSWANG LLP
OLSWANG COSEC LIMITED
OLSWANG DIRECTORS 1 LIMITED
OLSWANG DIRECTORS 2 LIMITED
OLSWANG LLP
Stephen Millar
CAMERON MCKENNA LIMITED
CMS (UAE) LLP
CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED
CMS LIMITED
DUNDAS & WILSON CS LLP
DUNDAS & WILSON LLP
E.F.T. & S. TRUSTEES LIMITED
EAGLE PLACE NOTICES LIMITED
EAGLE PLACE SERVICES LIMITED
EAGLE PLACE TRUSTEES LIMITED
EPS SECRETARIES LIMITED
MIKJON LIMITED
MITRE DIRECTORS LIMITED
MITRE SECRETARIES LIMITED
NABARRO LLP
NABARRO NATHANSON LIMITED
NABCO 1 LIMITED
NABCO 2 LIMITED
OLSWANG BELGIUM LLP
OLSWANG COSEC LIMITED
OLSWANG DIRECTORS 1 LIMITED
OLSWANG DIRECTORS 2 LIMITED
OLSWANG FRANCE LLP
OLSWANG GERMANY LLP
OLSWANG HOLDINGS LIMITED
OLSWANG LLP
OLSWANG PARTNERS LLP
OLSWANG SERVICES LIMITED
OLSWANG SPAIN LLP
OMD SERVICES LIMITED
STRATTON STREET TRUSTEES LIMITED
TKB REGISTRARS LIMITED
TKB TRUSTEES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2022 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1 1 1
Creditors Due Within One Year 0 0 0
Working Cap 1 1 1
Total Assets Less Current Liabilities 1 1 1
Long-term Liabilities 0 0 0
Net Assets 1 1 1
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves 0 0 0
Other Reserves 0 0 0
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2022 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 100.0% 100.0% 100.0%
Share Capital Allotted Called Up Paid 100.0% 100.0% 100.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2022 31-Dec-2012 31-Dec-2011
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2022 31-Dec-2012 31-Dec-2011
Assets 1 1 1
Debt 0 0 0
Net Assets/Debt 1 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Olswang Cosec Limited as a secretary on 30 November 2022
Termination of appointment of Olswang Directors 2 Limited as a director on 7 November 2022
Termination of appointment of Olswang Directors 1 Limited as a director on 7 November 2022
Confirmation statement made on 22 August 2022 with no updates
Confirmation statement made on 22 August 2021 with updates
Confirmation statement made on 22 August 2020 with no updates
Director's details changed for Mark Hugh David Bertram on 1 May 2017
Director's details changed for Olswang Directors 2 Limited on 1 May 2017
Director's details changed for Olswang Directors 1 Limited on 1 May 2017
Secretary's details changed for Olswang Cosec Limited on 1 May 2017
Change of details for Olswang Holdings Limited as a person with significant control on 1 May 2017
Previous accounting period extended from 31 December 2018 to 30 April 2019
Appointment of Mr Stephen Samuel Alexander Millar as a director on 9 September 2019
Confirmation statement made on 22 August 2019 with no updates
Termination of appointment of Mark Jonathan Devereux as a director on 28 February 2019
Termination of appointment of Christopher Alan Mackie as a director on 30 April 2019
Confirmation statement made on 22 August 2018 with no updates
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