Liquidation
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 Name | |
---|---|
N.L.I.S.I.P LIMITED | |
Legal Registered Office | |
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in RH6 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID BUSHNELL |
||
CHRISTOPHER DAVID BUSHNELL |
||
LAWRENCE BENEDICT JOHN FLYNN |
||
ANDREW WILSON PEART |
||
PETER JAMES JOHN ROOST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN CONWAY |
Director | ||
MICHAEL GERADUS JOANNES VAN DORP |
Director | ||
GERADUS LAMBERTUS WILHELMUS KORS |
Director | ||
ANDREW SIMON DAVIS |
Director | ||
DOMINIC SANCTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTIFICIAL SOLUTIONS UK LIMITED | Director | 2011-08-18 | CURRENT | 2007-04-03 | Liquidation | |
GATE HOUSE SOLUTIONS LTD | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-10-28 | |
ARTIFICIAL SOLUTIONS UK LIMITED | Director | 2010-10-14 | CURRENT | 2007-04-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Lawrence Benedict John Flynn as a person with significant control on 2021-05-14 | |
CH01 | Director's details changed for Mr Lawrence Benedict John Flynn on 2021-05-14 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1320.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 1320.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CONWAY | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1279.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1279.8 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD04 | Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERADUS JOANNES VAN DORP | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1279.8 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1279.8 | |
SH19 | 11/09/14 STATEMENT OF CAPITAL GBP 1279.80 | |
CAP-SS | Solvency Statement dated 05/09/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERADUS KORS | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 1485 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SANCTO | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 1485 | |
AR01 | 18/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CONWAY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID BUSHNELL | |
AP03 | SECRETARY APPOINTED CHRISTOPHER DAVID BUSHNELL | |
AP01 | DIRECTOR APPOINTED DOMINIC SANCTO | |
AP01 | DIRECTOR APPOINTED ANDREW WILSON PEART | |
AP01 | DIRECTOR APPOINTED LAWRENCE BENEDICT JOHN FLYNN | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES JOHN ROOST | |
AP01 | DIRECTOR APPOINTED MICHAEL GERADUS JOANNES VAN DORP | |
AP01 | DIRECTOR APPOINTED GERADUS LAMBERTUS WILHELMUS KORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-03-27 |
Notices to | 2023-03-27 |
Resolution | 2023-03-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | N.L.I.S.I.P LIMITED | Event Date | 2023-03-27 |
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 Type | Notices to | |
Defending party | N.L.I.S.I.P LIMITED | Event Date | 2023-03-27 |
Initiating party | Event Type | Resolution | |
Defending party | N.L.I.S.I.P LIMITED | Event Date | 2023-03-27 |
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. |