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Nis Receivables No. 2 Limited

c/o Corporation Service Company, 5 Churchill Place, 10th Floor, London, E14 5HU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Nis Receivables No. 2 Limited is a dissolved company incorporated on 3 December 2007 with the registered office located in London, Greater London. Nis Receivables No. 2 Limited has been running for 16 years. There is currently 1 active director according to the latest confirmation statement submitted on 1st December 2020.
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Name
Nis Receivables No. 2 Limited
Status
DISSOLVED
Dissolved on 4 January 2022 (2 years ago)
Via voluntary strike-off
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 December 2020 (3 years ago)
Next confirmation dated 1 December 2021
Was due on 15 December 2021 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 30 April 2020 (3 years ago)
Accounts type was Filing Exemption Subsidiary
Next accounts dated 30 April 2021
Was due on 31 January 2022 (2 years ago)
Company No.
06442587
Private Limited Company with Share Capital
Incorporation
3 December 2007
Incorporated 16 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
A holding company.
Contact
Registered Addressc/o Corporation Service Company
5 Churchill Place
10th Floor
London
E14 5HU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People17
British • Director • Finance Director • Born in Oct 1971
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
Polish & Canadian • Director • Company Director • Born in Jun 1972
RESIGNED
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Mutual Companies
CompanyStatus
Nis Receivables No.1 Limited
Mrs Gillian Tiffney Gilliatt Nolan is a mutual person.
DISSOLVED
Rebus HR Management Limited
Mrs Gillian Tiffney Gilliatt Nolan is a mutual person.
DISSOLVED
Northgate Information Solutions Limited
Mrs Gillian Tiffney Gilliatt Nolan is a mutual person.
ACTIVE
Rebus Human Resources Limited
Mrs Gillian Tiffney Gilliatt Nolan is a mutual person.
ACTIVE
Northgate Information Solutions Holdings Limited
Mrs Gillian Tiffney Gilliatt Nolan is a mutual person.
ACTIVE
Tempo UK Holdco Limited
Mrs Gillian Tiffney Gilliatt Nolan is a mutual person.
ACTIVE
Alight Solutions Europe Limited
Mrs Gillian Tiffney Gilliatt Nolan is a mutual person.
ACTIVE
Northgate UK Company
Mrs Gillian Tiffney Gilliatt Nolan is a mutual person.
DISSOLVED
Rebus Holdings Limited
Mrs Gillian Tiffney Gilliatt Nolan is a mutual person.
DISSOLVED
Rebus HR Holdings Limited
Mrs Gillian Tiffney Gilliatt Nolan is a mutual person.
DISSOLVED
Latest Activity
Confirmation Statement Submitted
3 Years21 Jan 2021
Change Of Registered Office Address
3 Years4 Nov 2020
Mr Andrew Phillip Monshaw Resigned
3 Years21 Oct 2020
Mr Malcolm Robert Bennett Resigned
3 Years10 Jul 2020
Mrs Gillian Tiffney Gilliatt Nolan Appointed
3 Years30 Jun 2020
Mr Steven James Chalker Resigned
3 Years30 Jun 2020
Accounts Submitted
4 Years30 Jan 2020
Confirmation Statement Submitted
4 Years13 Jan 2020
Accounts Submitted
5 Years8 Feb 2019
Confirmation Statement Submitted
5 Years7 Jan 2019
Mr Stuart Ross Resigned
5 Years12 Nov 2018
Mr Steven James Chalker Appointed
5 Years16 Oct 2018
Accounts Submitted
6 Years13 Apr 2018
Charge Satisfied
6 Years2 Feb 2018
Mr Adel Bedry Al-Saleh Resigned
6 Years29 Jan 2018
Confirmation Statement Submitted
6 Years9 Jan 2018
Mr Andrew Phillip Monshaw Appointed
6 Years31 Oct 2017
Accounts Submitted
7 Years6 Feb 2017
Confirmation Statement Submitted
7 Years5 Dec 2016
New Charge Registered
7 Years20 Jun 2016
Mr Malcolm Robert Bennett Appointed
7 Years1 May 2016
Mr Daniel William Schenck Resigned
7 Years1 May 2016
Accounts Submitted
8 Years14 Apr 2016
Charge Satisfied
8 Years5 Apr 2016
Annual Return Submitted
8 Years7 Jan 2016
Mr John Robert Stier Resigned
9 Years20 Apr 2015
Mr Stuart Ross Appointed
9 Years1 Apr 2015
Accounts Submitted
9 Years18 Feb 2015
Annual Return Submitted
9 Years18 Dec 2014
Change Of Registered Office Address
9 Years6 May 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2019)
Year EndedApr 2019
Total Assets£49.1m
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£49.1m
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents101
Final Gazette
4 Jan 2022 • 1 Page
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First Gazette
12 Oct 2021 • 1 Page
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Application to strike the company off the register
5 Oct 2021 • 3 Pages
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Notification
26 Jul 2021 • 2 Pages
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Cessation
14 Jul 2021 • 1 Page
VIEW PDF
VIEW DOCUMENTS