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Nelson Ip Limited

Nelson Ip Limited is a dissolved company incorporated on 2 April 1986 with the registered office located in London, Greater London. Nelson Ip Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02005953
Private limited company
Age
39 years
Incorporated 2 April 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Canada Square
Level 37
London
E14 5LQ
England
Address changed on 2 Nov 2021 (3 years ago)
Previous address was Sovereign House 53 Broadwater Street West Worthing West Sussex BN14 9BY
Telephone
01903820802
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Nov 1976
Director • Business Executive • Canadian,american • Lives in United States • Born in Feb 1961
Nelson UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£95.04K
Decreased by £42.07K (-31%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£872.92K
Increased by £91.75K (+12%)
Total Liabilities
-£362.41K
Increased by £55.19K (+18%)
Net Assets
£510.51K
Increased by £36.56K (+8%)
Debt Ratio (%)
42%
Increased by 2.19% (+6%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 30 Sep 2022
Accounting Period Extended
3 Years Ago on 25 Feb 2022
Bishop Holdings Limited (PSC) Details Changed
3 Years Ago on 3 Nov 2021
Paul Ronald Scott Lever Resigned
3 Years Ago on 20 Oct 2021
Graham Michael Robinson Resigned
3 Years Ago on 20 Oct 2021
Graham Michael Robinson Resigned
3 Years Ago on 20 Oct 2021
Corporation Service Company (Uk) Limited Appointed
3 Years Ago on 20 Oct 2021
Mr Timothy Whipple Appointed
3 Years Ago on 20 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Previous accounting period extended from 30 September 2021 to 31 December 2021
Submitted on 25 Feb 2022
Memorandum and Articles of Association
Submitted on 6 Jan 2022
Resolutions
Submitted on 6 Jan 2022
Change of details for Bishop Holdings Limited as a person with significant control on 3 November 2021
Submitted on 15 Dec 2021
Certificate of change of name
Submitted on 3 Nov 2021
Appointment of Mr Ron Charow as a director on 20 October 2021
Submitted on 2 Nov 2021
Registered office address changed from Sovereign House 53 Broadwater Street West Worthing West Sussex BN14 9BY to 25 Canada Square Level 37 London E14 5LQ on 2 November 2021
Submitted on 2 Nov 2021
Repayment History
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