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NB Nominees Limited

NB Nominees Limited is a dissolved company incorporated on 17 July 1979 with the registered office located in London, City of London. NB Nominees Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 17 July 2018 (7 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01437774
Private limited company
Age
46 years
Incorporated 17 July 1979
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
Address
Juxon House - Level 2
St. Paul's Churchyard
London
EC4M 8BU
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Banker • British • Lives in England • Born in Jun 1957
Director • Bank Official • British • Lives in England • Born in Feb 1957
Director • Banker • Portuguese • Lives in England • Born in Aug 1962
Novo Banco, S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 1 May 2018
Application To Strike Off
7 Years Ago on 18 Apr 2018
Registered Address Changed
7 Years Ago on 18 Dec 2017
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 16 Jan 2017
Confirmation Submitted
8 Years Ago on 6 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 12 Jan 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 1 May 2018
Application to strike the company off the register
Submitted on 18 Apr 2018
Registered office address changed from 10 Paternoster Square London EC4M 7AL to Juxon House - Level 2 st. Paul's Churchyard London EC4M 8BU on 18 December 2017
Submitted on 18 Dec 2017
Confirmation statement made on 30 November 2017 with no updates
Submitted on 6 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 16 Jan 2017
Resolutions
Submitted on 10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
Submitted on 6 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 12 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Submitted on 15 Dec 2015
Repayment History
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