Dissolved
Dissolved 2016-01-27
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Home > England & Wales Companies > NSG INVESTMENTS LIMITED
Company Information for NSG INVESTMENTS LIMITED
110 CANNON STREET, LONDON, EC4N,
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Company Registration Number
 08539049 Private Limited Company
Dissolved 2016-01-27 |
Company Overview
About Nsg Investments Ltd
NSG INVESTMENTS LIMITED was founded on 2013-05-22 and had its registered office in 110 Cannon Street. The company was dissolved on the 2016-01-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NSG INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| 110 CANNON STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08539049 | |
|---|---|---|
| Date formed | 2013-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-01-27 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-04-29 08:09:09 |
| Companies House |
|
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Companies with same name NSG INVESTMENTS LIMITED
The following companies were found which have the same name as NSG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NSG INVESTMENTS LLC | 13111 N CENTRAL EXPY SUITE 450 DALLAS Texas 75243 | Forfeited | Company formed on the 2016-11-18 |
|
NSG INVESTMENTS, LLC | 514 OLMSTEAD PARK DR SUGAR LAND TX 77479 | Active | Company formed on the 2016-12-23 |
|
NSG INVESTMENTS INC | Delaware | Unknown | |
|
NSG INVESTMENTS LLC | New Jersey | Unknown | |
| NSG INVESTMENTS LTD | 62 CARLISLE AVENUE LONDON W3 7NL | Active | Company formed on the 2020-10-12 |
Company Officers of NSG INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN CHARLES THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMW SECRETARIES LIMITED |
Company Secretary | ||
ANDREW GEOFFREY MARKS |
Director | ||
EMW DIRECTORS LIMITED |
Director | ||
IAN LESLIE ZANT-BOER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TMH (XL) LIMITED | Director | 2014-07-02 | CURRENT | 2013-03-14 | Dissolved 2016-09-14 | |
| CL (CHELTENHAM) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2016-09-29 | |
| EXEAT T LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-26 | Dissolved 2016-12-27 | |
| CL (MILTON KEYNES) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2017-03-06 | |
| CL (BIRMINGHAM) LIMITED | Director | 2014-07-02 | CURRENT | 2014-06-16 | Dissolved 2017-03-06 | |
| NSG (MAIDSTONE) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-01-27 | |
| NSG (NORWICH) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2016-01-26 | |
| SEEBECK 108 LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-04-07 | |
| SEEBECK 106 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-01-26 | |
| SEEBECK 99 LIMITED | Director | 2013-06-01 | CURRENT | 2013-05-03 | Dissolved 2016-01-27 | |
| SUTTON (TMH) LIMITED | Director | 2013-06-01 | CURRENT | 2013-05-03 | Dissolved 2015-10-01 | |
| SILBURY 405 LIMITED | Director | 2013-05-08 | CURRENT | 2013-02-22 | Dissolved 2016-01-26 | |
| SILBURY 404 LIMITED | Director | 2013-05-08 | CURRENT | 2013-02-19 | Dissolved 2015-10-01 | |
| PROVENANCE SOUTHAMPTON LIMITED | Director | 2013-04-08 | CURRENT | 2012-04-18 | Dissolved 2016-02-10 | |
| REL SOUTHAMPTON LTD | Director | 2013-04-08 | CURRENT | 2012-04-19 | Dissolved 2016-02-10 | |
| BIRMINGHAM (NSD) LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-10-01 | |
| SWANSEA (NSD) LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2015-03-17 | |
| MAIDSTONE (NSD) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2014-12-23 | |
| NORWICH (NSD) LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-02-10 | |
| MK(WW) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-12-23 | |
| SEEBECK 73 LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2013-10-15 | |
| JAM HOUSE GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-10-02 | |
| NS DANCING GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-10-01 | |
| NO SAINTS GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2016-09-14 | |
| MANSFIELD (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2014-12-23 | |
| CHELTENHAM (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2015-10-01 | |
| SUTTON (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-20 | |
| GUILDFORD (NSD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-10 | |
| HIGH WYCOMBE (NSD) LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-02-10 | |
| IT'S MY PY LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2015-03-10 | |
| WE ARE: DANCE LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2016-02-10 | |
| ST INC. LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2015-04-19 | |
| WE ARE: DANCING LIMITED | Director | 2010-12-24 | CURRENT | 2010-09-23 | Dissolved 2015-03-17 | |
| MILTON KEYNES (NSC) LIMITED | Director | 2010-12-24 | CURRENT | 2010-06-09 | Dissolved 2016-01-27 | |
| NS CABARET LIMITED | Director | 2010-12-24 | CURRENT | 2010-09-23 | Dissolved 2016-01-26 | |
| EDINBURGH (JH) LIMITED | Director | 2010-12-24 | CURRENT | 2009-11-24 | Dissolved 2015-10-01 | |
| BIRMINGHAM (JH) LIMITED | Director | 2010-12-21 | CURRENT | 2010-09-23 | Dissolved 2016-09-14 | |
| BANBURY (NSD) LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-21 | Dissolved 2015-01-13 | |
| BASINGSTOKE (NSD) LIMITED | Director | 2010-09-23 | CURRENT | 2010-05-26 | Dissolved 2016-02-12 | |
| LAKESIDE EIS 2 LIMITED | Director | 2010-08-01 | CURRENT | 2009-04-01 | Dissolved 2016-02-10 | |
| LEGION FM LIMITED | Director | 2010-06-30 | CURRENT | 1998-08-03 | Dissolved 2015-12-18 | |
| NICE TO SEE YOU LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2015-03-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES THOMAS | |
| RES15 | CHANGE OF NAME 02/01/2014 | |
| CERTNM | COMPANY NAME CHANGED TOMMAHAWK LIMITED CERTIFICATE ISSUED ON 23/01/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 24/07/2013 | |
| CERTNM | COMPANY NAME CHANGED SEEBECK 102 LIMITED CERTIFICATE ISSUED ON 26/07/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GEOFFREY MARKS | |
| SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to NSG INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against NSG INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NSG INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
Intangible Assets
Patents
We have not found any records of NSG INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NSG INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for NSG INVESTMENTS 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 (56301 - Licensed clubs) as NSG INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NSG INVESTMENTS 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 Type | ||
|---|---|---|---|
| Defending party | NSG INVESTMENTS LIMITED | Event Date | 2015-01-26 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Companies, which are being voluntarily wound up, are required on or before 20 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nigel John Hamilton-Smith at 110 Cannon Street, London EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the Companies or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 20 January 2015 Office Holder details: Nigel John Hamilton-Smith and Philip Lewis Armstrong (IP Nos. 002093 and 9397) of FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU For further details contact: The Joint Liquidators, Tel: 0203 005 4000 Alternative contact: Chris Pearce, Email: chris.pearce@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NSG INVESTMENTS LIMITED | Event Date | 2015-01-20 |
| At a General meeting of the above named Companies, duly convened, and held at 110 Cannon Street, London, EC4N 6EU on 20 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily and that Nigel John Hamilton-Smith and Philip Lewis Armstrong , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU , (IP Nos. 002093 and 9397) be and are hereby appointed Joint Liquidators for the purposes of such windings up. For further details contact: The Joint Liquidators, Tel: 0203 005 4000 Alternative contact: Chris Pearce, Email: chris.pearce@frpadvisory.com Stephen Thomas , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NSG INVESTMENTS 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 NSG INVESTMENTS 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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