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Company Information for

NEILSON LONDON LIMITED

LONDON, W2,
Company Registration Number
07272791
Private Limited Company
Dissolved

Dissolved 2016-10-12

Company Overview

About Neilson London Ltd
NEILSON LONDON LIMITED was founded on 2010-06-03 and had its registered office in London. The company was dissolved on the 2016-10-12 and is no longer trading or active.

Key Data
Company Name
NEILSON LONDON LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07272791
Date formed 2010-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 02:54:43
Primary Source:Companies House
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Company Officers of NEILSON LONDON LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
Company Secretary 2010-06-03
JANET FRANCES NEILSON
Director 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEONARD NEILSON
Director 2010-06-03 2013-08-12
ROBERT JEFFREY BRAHAM
Director 2012-02-16 2012-03-09

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MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
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MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
2015-02-274.70DECLARATION OF SOLVENCY
2015-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-24AA30/09/13 TOTAL EXEMPTION SMALL
2014-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 01/07/2013
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0103/06/14 FULL LIST
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEILSON
2014-04-02AP01DIRECTOR APPOINTED MRS JANET FRANCES NEILSON
2014-03-27AA01PREVEXT FROM 30/06/2013 TO 30/09/2013
2013-06-19AR0103/06/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0103/06/12 FULL LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAHAM
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-17AP01DIRECTOR APPOINTED MR ROBERT JEFFREY BRAHAM
2011-06-21AR0103/06/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD NEILSON / 14/06/2011
2010-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEILSON LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-27
Appointment of Liquidators2015-02-20
Notices to Creditors2015-02-20
Resolutions for Winding-up2015-02-20
Fines / Sanctions
No fines or sanctions have been issued against NEILSON LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEILSON LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEILSON LONDON LIMITED

Intangible Assets
Patents
We have not found any records of NEILSON LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEILSON LONDON LIMITED
Trademarks
We have not found any records of NEILSON LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEILSON LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NEILSON LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEILSON LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNEILSON LONDON LIMITEDEvent Date2015-02-18
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP :
 
Initiating party Event TypeNotices to Creditors
Defending partyNEILSON LONDON LIMITEDEvent Date2015-02-18
NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required, on or before 27 March 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of ceasing operations and make distribution to the shareholder. Ian Franses (IP number 2294 ) and Jeremy Karr (IP number 9540 ) both of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 18 February 2015 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com . Jeremy Karr , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEILSON LONDON LIMITEDEvent Date2015-02-18
At a general meeting of the Company, duly convened and held at 7 Russell Grove, Mill Hill, London NW7 3QU on 18 February 2015 , the following Resolutions were passed: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution That Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Ian Franses (IP number 2294 ) and Jeremy Karr (IP number 9540 ) both of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 18 February 2015 . Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com . Janet Frances Neilson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEILSON LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEILSON LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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