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Nys Corporate Ltd
Nys Corporate Ltd is a dissolved company incorporated on 5 August 1977 with the registered office located in London, Greater London. Nys Corporate Ltd was registered 48 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 August 2023
(2 years ago)
Was
46 years old
at the time of dissolution
Following
liquidation
Company No
01324425
Private limited company
Age
48 years
Incorporated
5 August 1977
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nys Corporate Ltd
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
22 Oct 2021
(3 years ago)
Previous address was
Companies in SE1 2AF
Telephone
01904420200
Email
Available in Endole App
Website
Nysgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Francesca Anne Todd
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Corporate Director Limited
Director
Capita Group Secretary Limited
Secretary
Agiito Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E.B. Consultants Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Woolf Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Tascor Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£113.77K
Decreased by £2.67M (-96%)
Total Liabilities
-£113.77K
Increased by £113.77K (%)
Net Assets
£1
Decreased by £2.78M (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 18 Aug 2023
Inspection Address Changed
3 Years Ago on 22 Oct 2021
Registers Moved To Inspection Address
3 Years Ago on 22 Oct 2021
Registered Address Changed
3 Years Ago on 11 Oct 2021
Declaration of Solvency
3 Years Ago on 8 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 8 Oct 2021
James Parkhouse Resigned
3 Years Ago on 10 Sep 2021
Christopher Stuart Ashburn Resigned
3 Years Ago on 9 Sep 2021
Mrs Francesca Anne Todd Appointed
3 Years Ago on 9 Sep 2021
Capita Travel and Events Limited (PSC) Details Changed
4 Years Ago on 9 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2023
Liquidators' statement of receipts and payments to 26 September 2022
Submitted on 1 Nov 2022
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 22 Oct 2021
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 22 Oct 2021
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 11 October 2021
Submitted on 11 Oct 2021
Resolutions
Submitted on 8 Oct 2021
Appointment of a voluntary liquidator
Submitted on 8 Oct 2021
Declaration of solvency
Submitted on 8 Oct 2021
Change of details for Capita Travel and Events Limited as a person with significant control on 9 July 2021
Submitted on 27 Sep 2021
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Repayment History
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