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Nis Holdings No.2 Limited

55 Baker Street, London, W1U 7EU

Overview

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CUSTOMISE TILES
Key Data
Nis Holdings No.2 Limited is a dissolved company incorporated on 23 October 2007 with the registered office located in London, Greater London. Nis Holdings No.2 Limited has been running for 16 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 23rd October 2015.
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Name
Nis Holdings No.2 Limited
Status
DISSOLVED
Dissolved on 16 June 2017 (6 years ago)
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 23 October 2015 (8 years ago)
Next confirmation dated 23 October 2016
Was due on 6 November 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 April 2015 (8 years ago)
Accounts type was Full Accounts
Next accounts dated 30 April 2016
Was due on 31 January 2017 (7 years ago)
Company No.
06407399
Private Limited Company with Share Capital
Incorporation
23 October 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address55 Baker Street
London
W1U 7EU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People11
French • Director • Company Director • Born in Dec 1977
DISSOLVED
Usa • Secretary • Born in Aug 1962
DISSOLVED
German • Director • Executive • Born in Sep 1985
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Change Of Registered Office Address
7 Years29 Jun 2016
Accounts Submitted
7 Years25 Apr 2016
Annual Return Submitted
8 Years8 Dec 2015
Mr Kugan Sathiyanandarajah Resigned
8 Years27 Nov 2015
Mr Joerg Metzner Appointed
8 Years27 Nov 2015
Accounts Submitted
9 Years12 Feb 2015
Annual Return Submitted
9 Years18 Nov 2014
Change Of Registered Office Address
9 Years1 May 2014
Accounts Submitted
10 Years20 Jan 2014
Annual Return Submitted
10 Years20 Dec 2013
Mr John David Richardson Resigned
10 Years9 Sep 2013
Mr Daniel William Schenck Appointed
10 Years9 Sep 2013
Mr Kugan Sathiyanandarajah Appointed
11 Years18 Feb 2013
Mr Julio Philip Nicolas D'Abreu Resigned
11 Years18 Feb 2013
Accounts Submitted
11 Years31 Jan 2013
Mateusz Michal Szeszkowski Resigned
11 Years18 Jan 2013
Mr Edouard Pillot Appointed
11 Years18 Jan 2013
Annual Return Submitted
11 Years5 Dec 2012
Annual Return Submitted
12 Years19 Jan 2012
Accounts Submitted
12 Years20 Dec 2011
Annual Return Submitted
12 Years23 Nov 2011
Mr Sven Gosta Pontus Pettersson Resigned
12 Years29 Apr 2011
Mr Julio Philip Nicolas D'Abreu Appointed
12 Years29 Apr 2011
Accounts Submitted
13 Years2 Feb 2011
Annual Return Submitted
13 Years17 Nov 2010
Annual Return Submitted
14 Years17 Nov 2009
Accounts Submitted
14 Years11 Nov 2009
Change Of Accounting Reference Date
14 Years2 Nov 2009
Annual Return Submitted
15 Years20 Nov 2008
Mr John David Richardson Appointed
15 Years10 Nov 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2015)
Year EndedApr 2015
Total Assets£0
Total Liabilities£0
Net Assets£0
Cash in BankUnreported
Employees3
+1 (+50%)
vs previous year
Turnover Unreported
Debt Ratio (%)Unreported
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Group Structure
Subsidiaries
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Documents76
16 Jun 2017 • 1 Page
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Liquidators statement of receipts and payments
16 Mar 2017 • 9 Pages
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Return of final meeting
16 Mar 2017 • 9 Pages
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Registered office address changed
29 Jun 2016 • 2 Pages
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Appointment of a voluntary liquidator
7 Jun 2016 • 1 Page
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