Liquidation
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Company Information for NERI PARTNERS LTD
THIRD FLOOR 112, CLERKENWELL ROAD, LONDON, EC1M 5SA,
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Company Registration Number
 09494706 Private Limited Company
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Company Overview
About Neri Partners Ltd
NERI PARTNERS LTD was founded on 2015-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Neri Partners Ltd 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 | ||
|---|---|---|
| NERI PARTNERS LTD | ||
| Legal Registered Office | ||
| THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA | ||
| Previous Names | ||
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Filing Information
| Company Number | 09494706 | |
|---|---|---|
| Company ID Number | 09494706 | |
| Date formed | 2015-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2017 | |
| Account next due | 31/05/2019 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-04 11:10:16 |
| Companies House |
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Companies with same name NERI PARTNERS LTD
The following companies were found which have the same name as NERI PARTNERS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NERI PARTNERS LTD | Unknown |
Company Officers of NERI PARTNERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONIO NERI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VATOGO LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active |
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 |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 56 LEMAN STREET LONDON E1 8EU UNITED KINGDOM | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AA | 31/08/17 TOTAL EXEMPTION FULL | |
| AA01 | CURREXT FROM 31/03/2017 TO 31/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO NERI / 10/05/2017 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/16 FULL LIST | |
| RES15 | CHANGE OF NAME 06/04/2015 | |
| CERTNM | COMPANY NAME CHANGED INTELL STRATEGY LTD CERTIFICATE ISSUED ON 08/04/15 | |
| LATEST SOC | 17/03/15 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to NERI PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-09-25 |
| Appointmen | 2017-09-25 |
| Resolution | 2017-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against NERI PARTNERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NERI PARTNERS LTD 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 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 NERI PARTNERS LTD
Income
Government Income
We have not found government income sources for NERI PARTNERS LTD. 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 (70229 - Management consultancy activities other than financial management) as NERI PARTNERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NERI PARTNERS LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | NERI PARTNERS LTD | Event Date | 2017-09-21 |
| I, Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA give notice that I was appointed Liquidator of the above named Company on 21 September 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 21 October 2017 to prove their debts by sending to the undersigned Claire Buijs of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Andrea Terraneo, E-mail: andrea@hudsonweir.co.uk, Tel: 020 7099 6086. Ag MF61344 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NERI PARTNERS LTD | Event Date | 2017-09-21 |
| Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA : Ag MF61344 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NERI PARTNERS LTD | Event Date | 2017-09-21 |
| The following written resolutions were duly passed by the members of the Company on 21 September 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Claire Buijs (IP No. 15192 ) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA be and is hereby appointed Liquidator of the Company. For further details contact: Andrea Terraneo, E-mail: andrea@hudsonweir.co.uk, Tel: 020 7099 6086. Ag MF61344 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NERI PARTNERS LTD 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 NERI PARTNERS LTD 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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