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JUNCTION NOMINEE 2 LIMITED

#04526228dissolvedltd
Marble Arch House, London, W1H 5BX

Is JUNCTION NOMINEE 2 LIMITED Vetted & Legitimate?

JUNCTION NOMINEE 2 LIMITED was incorporated on 4 September 2002 as a private limited company, making it 23 years old. Its principal activity is development of building projects. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 28 historical appointments that have since resigned. There are 16 charges registered against this company, all of which have been satisfied. The company is controlled by The Junction (General Partner) Limited as persons with significant control (PSC).

Company Age23 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 23 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 16 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 62)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 16 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41100Development of building projects

Key Dates & Events Timeline

May 2, 2023

gazette dissolved voluntary

gazette

filing
Feb 14, 2023

gazette notice voluntary

gazette

filing
Feb 2, 2023

dissolution application strike off company

dissolution

filing
Jan 19, 2023

change corporate secretary company with change date

officers

filing
Jan 16, 2023

change registered office address company with date old address new address

address

filing
Jan 10, 2023

mortgage satisfy charge full

mortgage

filing
Jan 10, 2023

mortgage satisfy charge full

mortgage

filing
Jan 10, 2023

mortgage satisfy charge full

mortgage

filing
Jan 10, 2023

mortgage satisfy charge full

mortgage

filing
Jan 10, 2023

Charge Satisfied

The charge from 2003-02-26 was satisfied.

charge
Jan 10, 2023

Charge Satisfied

The charge from 2003-02-26 was satisfied.

charge
Jan 10, 2023

Charge Satisfied

The charge from 2002-09-30 was satisfied.

charge
Jan 10, 2023

Charge Satisfied

The charge from 2002-09-30 was satisfied.

charge
Sep 20, 2022

accounts with accounts type dormant

accounts

filing
Jul 6, 2022

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 16 total charge(s)

  • fully satisfiedStandard security
    Entitled: The Royal Bank of Scotland PLC as Security Trustee
    Created: 2010-02-01Satisfied: 2012-11-13
  • fully satisfiedStandard security
    Entitled: The Royal Bank of Scotland PLC as Security Trustee
    Created: 2010-02-01Satisfied: 2012-11-16
  • fully satisfiedAssignation of rents
    Entitled: The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee)
    Created: 2005-06-29Satisfied: 2006-11-30
  • fully satisfiedStandard security which was presented for registration in scotland on 30 june 2005 and
    Entitled: The Royal Bank of Scotland PLC as Agents for the Banks and Security Trustee for the Financeparties (Security Trustee)
    Created: 2005-06-22Satisfied: 2006-11-30
  • fully satisfiedAssignation of rents
    Entitled: The Royal Bank of Scotland as Agent and Security Trustee
    Created: 2004-12-24Satisfied: 2010-01-23
  • fully satisfiedStandard security which was presented for registration in scotland on 23 december 2004
    Entitled: The Royal Bank of Scotland PLC
    Created: 2004-12-20Satisfied: 2010-01-23
  • fully satisfiedAssignation of rents
    Entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee)
    Created: 2004-07-09Satisfied: 2006-11-30
  • fully satisfiedStandard security which was presented for registration in scotland on 9TH july 2004 and
    Entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee)
    Created: 2004-06-28Satisfied: 2006-11-30
  • fully satisfiedAssignation of rents
    Entitled: The Royal Bank of Scotland PLC
    Created: 2003-02-28Satisfied: 2012-11-13
  • fully satisfiedA deed of legal charge
    Entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
    Created: 2003-02-26Satisfied: 2023-01-10
  • fully satisfiedA deed of legal charge
    Entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties (The Agent)
    Created: 2003-02-26Satisfied: 2023-01-10
  • fully satisfiedA standard security which was presented for registration in scotland on the 7 march 2003 and
    Entitled: The Royal Bank of Scotland PLC as Agent and Trustee
    Created: 2003-02-14Satisfied: 2012-11-13
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland as Agent for the Banks and as Security Trustee for the Financeparties
    Created: 2002-09-30Satisfied: 2019-10-01
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
    Created: 2002-09-30Satisfied: 2019-10-07
  • fully satisfiedA deed of legal charge
    Entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
    Created: 2002-09-30Satisfied: 2023-01-10
  • fully satisfiedA deed of leagal charge
    Entitled: The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Financeparties
    Created: 2002-09-30Satisfied: 2023-01-10

Ownership & Control (PSC)

  • CorporateThe Junction (General Partner) Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2023-05-02
    View PDF
    gazette dissolved voluntary
  • gazette2023-02-14
    View PDF
    gazette notice voluntary
  • dissolution2023-02-02
    View PDF
    dissolution application strike off company
  • officers2023-01-19
    View PDF
    change corporate secretary company with change date
  • address2023-01-16
    View PDF
    change registered office address company with date old address new address

Key Dates

  • Incorporated2002-09-04
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.