ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nationwide Investigations Limited

Nationwide Investigations Limited is a dissolved company incorporated on 23 December 1996 with the registered office located in Haywards Heath, West Sussex. Nationwide Investigations Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (6 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03295659
Private limited company
Age
28 years
Incorporated 23 December 1996
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 Nationwide Investigations Limited
Contact Update Details
Address
Dala Ham Lane
Scaynes Hill
Haywards Heath
West Sussex
RH17 7PW
United Kingdom
Same address for the past 6 years
Telephone
01444318325
Email
Available in Endole App
Website
Nig.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Stuart Robert Withers
Director • PSC • British • Lives in England • Born in Aug 1944
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 24 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 9 Jul 2019
Application To Strike Off
6 Years Ago on 28 Jun 2019
Registered Address Changed
6 Years Ago on 28 May 2019
Confirmation Submitted
6 Years Ago on 18 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 22 Mar 2017
Registered Address Changed
8 Years Ago on 1 Mar 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Get Alerts
Get Credit Report
Discover Nationwide Investigations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2019
Application to strike the company off the register
Submitted on 28 Jun 2019
Registered office address changed from PO Box 813 Alpha House 100 Borough High Street London SE1 1LB England to Dala Ham Lane Scaynes Hill Haywards Heath West Sussex RH17 7PW on 28 May 2019
Submitted on 28 May 2019
Confirmation statement made on 23 December 2018 with no updates
Submitted on 18 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 26 Jun 2018
Confirmation statement made on 23 December 2017 with no updates
Submitted on 4 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 22 Mar 2017
Registered office address changed from The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB to PO Box 813 Alpha House 100 Borough High Street London SE1 1LB on 1 March 2017
Submitted on 1 Mar 2017
Confirmation statement made on 23 December 2016 with updates
Submitted on 3 Jan 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs