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Nio Investment 2 Limited

Nio Investment 2 Limited is a dissolved company incorporated on 13 March 1998 with the registered office located in London, Greater London. Nio Investment 2 Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 7 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03527013
Private limited company
Age
27 years
Incorporated 13 March 1998
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
31a Thayer Street
London
W1U 2QS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in May 1951
Director • Accountant • British • Lives in England • Born in Sep 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenny & Harvey Limited
Susan Reilly is a mutual person.
Active
New Life Crew Ltd
Susan Reilly is a mutual person.
Active
Pilot Investments Limited
Mrs Pamela Randall is a mutual person.
Dissolved
Linktag I.T. Limited
Mrs Pamela Randall is a mutual person.
Dissolved
Global Equity Investment Limited
Mrs Pamela Randall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£0
Decreased by £221.51K (-100%)
Total Liabilities
£0
Decreased by £399.96K (-100%)
Net Assets
£0
Increased by £178.46K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 14 Dec 2022
Micro Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Apr 2022
Micro Accounts Submitted
4 Years Ago on 1 Oct 2021
Mrs Susan Reilly Appointed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Micro Accounts Submitted
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 30 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 14 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 15 Apr 2022
Micro company accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Appointment of Mrs Susan Reilly as a director on 1 September 2021
Submitted on 8 Sep 2021
Confirmation statement made on 13 March 2021 with no updates
Submitted on 17 May 2021
Micro company accounts made up to 31 December 2019
Submitted on 15 Dec 2020
Confirmation statement made on 13 March 2020 with no updates
Submitted on 30 Mar 2020
Repayment History
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