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Home > England & Wales Companies > N.L.I.S.I.P LIMITED
Company Information for

N.L.I.S.I.P LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
07853648
Private Limited Company
Liquidation

Company Overview

About N.l.i.s.i.p Ltd
N.L.I.S.I.P LIMITED was founded on 2011-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". N.l.i.s.i.p Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
N.L.I.S.I.P LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in RH6
 
Filing Information
Company Number 07853648
Company ID Number 07853648
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 12:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N.L.I.S.I.P LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of N.L.I.S.I.P LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BUSHNELL
Company Secretary 2011-11-18
CHRISTOPHER DAVID BUSHNELL
Director 2011-11-18
LAWRENCE BENEDICT JOHN FLYNN
Director 2011-11-18
ANDREW WILSON PEART
Director 2011-11-18
PETER JAMES JOHN ROOST
Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN CONWAY
Director 2011-11-18 2016-11-12
MICHAEL GERADUS JOANNES VAN DORP
Director 2011-11-18 2014-09-26
GERADUS LAMBERTUS WILHELMUS KORS
Director 2011-11-18 2013-07-31
ANDREW SIMON DAVIS
Director 2011-11-18 2011-11-18
DOMINIC SANCTO
Director 2011-11-18 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BUSHNELL ARTIFICIAL SOLUTIONS UK LIMITED Director 2011-08-18 CURRENT 2007-04-03 Liquidation
CHRISTOPHER DAVID BUSHNELL GATE HOUSE SOLUTIONS LTD Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2014-10-28
LAWRENCE BENEDICT JOHN FLYNN ARTIFICIAL SOLUTIONS UK LIMITED Director 2010-10-14 CURRENT 2007-04-03 Liquidation

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
2023-04-25Voluntary liquidation declaration of solvency
2023-03-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-29Appointment of a voluntary liquidator
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-01PSC04Change of details for Mr Lawrence Benedict John Flynn as a person with significant control on 2021-05-14
2022-11-30CH01Director's details changed for Mr Lawrence Benedict John Flynn on 2021-05-14
2021-12-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-03-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1320.3
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-05-04SH0101/01/16 STATEMENT OF CAPITAL GBP 1320.3
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CONWAY
2016-11-29AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1279.8
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AD03Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1279.8
2015-12-14AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-14AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-12-11AD04Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERADUS JOANNES VAN DORP
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1279.8
2014-12-11AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-11SH20Statement by Directors
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1279.8
2014-09-11SH1911/09/14 STATEMENT OF CAPITAL GBP 1279.80
2014-09-11CAP-SSSolvency Statement dated 05/09/14
2014-09-11RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2013-12-11AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-11AD03Register(s) moved to registered inspection location
2013-12-11AD02SAIL ADDRESS CREATED
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GERADUS KORS
2013-12-11SH0116/12/11 STATEMENT OF CAPITAL GBP 1485
2013-11-20AA30/11/12 TOTAL EXEMPTION SMALL
2013-11-18AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SANCTO
2013-03-27SH0116/12/11 STATEMENT OF CAPITAL GBP 1485
2012-12-14AR0118/11/12 FULL LIST
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
2011-12-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN CONWAY
2011-12-07AP01DIRECTOR APPOINTED CHRISTOPHER DAVID BUSHNELL
2011-12-07AP03SECRETARY APPOINTED CHRISTOPHER DAVID BUSHNELL
2011-12-07AP01DIRECTOR APPOINTED DOMINIC SANCTO
2011-12-07AP01DIRECTOR APPOINTED ANDREW WILSON PEART
2011-12-07AP01DIRECTOR APPOINTED LAWRENCE BENEDICT JOHN FLYNN
2011-12-07AP01DIRECTOR APPOINTED MR PETER JAMES JOHN ROOST
2011-12-07AP01DIRECTOR APPOINTED MICHAEL GERADUS JOANNES VAN DORP
2011-12-07AP01DIRECTOR APPOINTED GERADUS LAMBERTUS WILHELMUS KORS
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-11-18NEWINCCERTIFICATE 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N.L.I.S.I.P LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-27
Notices to2023-03-27
Resolution2023-03-27
Fines / Sanctions
No fines or sanctions have been issued against N.L.I.S.I.P LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N.L.I.S.I.P 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 n.e.c.

Intangible Assets
Patents
We have not found any records of N.L.I.S.I.P LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N.L.I.S.I.P LIMITED
Trademarks
We have not found any records of N.L.I.S.I.P LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.L.I.S.I.P 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 n.e.c.) as N.L.I.S.I.P 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 N.L.I.S.I.P 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 TypeAppointmen
Defending partyN.L.I.S.I.P LIMITEDEvent Date2023-03-27
Name of Company: N.L.I.S.I.P LIMITED Company Number: 07853648 Nature of Business: Holding Company Registered office: 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA Type of Li…
 
Initiating party Event TypeNotices to
Defending partyN.L.I.S.I.P LIMITEDEvent Date2023-03-27
 
Initiating party Event TypeResolution
Defending partyN.L.I.S.I.P LIMITEDEvent Date2023-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N.L.I.S.I.P 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 N.L.I.S.I.P LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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