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Neslaw No 1 Ltd

Neslaw No 1 Ltd is an active company incorporated on 4 October 1952 with the registered office located in London, City of London. Neslaw No 1 Ltd was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00512021
Private limited company
Age
73 years
Incorporated 4 October 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3142 days
Awaiting first confirmation statement
Dated 1 March 2017
Was due on 15 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 7660 days
For period 1 Jan31 Dec 2002 (12 months)
Accounts type is Full
Next accounts for period 31 December 2003
Was due on 31 October 2004 (20 years ago)
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chairman • British • Lives in England • Born in Jan 1953
Director • Managing Director • British • Lives in UK • Born in Sep 1944
Secretary • French,canadian • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
York Merchant Taylors' Service Company Limited
Mr Graham Millar is a mutual person.
Active
Luda Pet Food Limited
Isabelle Deschamps is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1993–2002)
Period Ended
28 Dec 2002
For period 28 Dec28 Dec 2002
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
8 Years Ago on 23 Mar 2017
Voluntary Liquidator Appointed
21 Years Ago on 29 Oct 2003
Declaration of Solvency
21 Years Ago on 29 Oct 2003
Full Accounts Submitted
22 Years Ago on 7 Aug 2003
Full Accounts Submitted
22 Years Ago on 2 Nov 2002
Full Accounts Submitted
23 Years Ago on 28 Oct 2001
Full Accounts Submitted
25 Years Ago on 26 Oct 2000
Full Accounts Submitted
26 Years Ago on 1 Aug 1999
Full Accounts Submitted
27 Years Ago on 17 Jul 1998
Auditor Resigned
28 Years Ago on 17 Oct 1997
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Documents
Restoration by order of the court
Submitted on 23 Mar 2017
Dissolved
Submitted on 9 Feb 2005
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2004
d01
Submitted on 7 Jul 2004
d01
Submitted on 16 Jan 2004
Registered office changed on 31/10/03 from: st. George's house, croydon, surrey CR9 1NR
Submitted on 31 Oct 2003
Miscellaneous
Submitted on 29 Oct 2003
Resolutions
Submitted on 29 Oct 2003
Declaration of solvency
Submitted on 29 Oct 2003
Appointment of a voluntary liquidator
Submitted on 29 Oct 2003
Repayment History
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