ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chez Nico 1999 Limited

Chez Nico 1999 Limited is a dissolved company incorporated on 16 November 1998 with the registered office located in London, Greater London. Chez Nico 1999 Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 July 2014 (11 years ago)
Was 15 years old at the time of dissolution
Company No
03668258
Private limited company
Age
27 years
Incorporated 16 November 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
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Norwegian • Lives in England • Born in Oct 1942
Director • Businessman • Italian • Lives in UK • Born in Dec 1947
Director • Property Manager • British • Lives in England • Born in Jul 1971
Director • Property Manager • British • Lives in England • Born in Dec 1975
Director • Businessman • British • Lives in England • Born in Nov 1935
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Watchcourt Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Parliament Hotels Limited
Kathe Gourgey and Charles Duncan Gourgey are mutual people.
Active
Pedersen Holdings Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Bankside Hotels Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Riverbank Hotels Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
G & G Properties Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pearl Hotels (Swansea) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Pedersen (Knightsbridge) Limited
Charles Duncan Gourgey and Neil Joseph Gourgey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Aug 2010
For period 31 Mar31 Aug 2010
Traded for 5 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
-£277.76K
Same as previous period
Net Assets
-£277.76K
Same as previous period
Debt Ratio (%)
27775700%
Same as previous period
Latest Activity
Registered Address Changed
12 Years Ago on 7 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 3 Dec 2012
Accounting Period Extended
13 Years Ago on 21 May 2012
Dormant Accounts Submitted
13 Years Ago on 24 Apr 2012
Accounting Period Shortened
13 Years Ago on 22 Dec 2011
Confirmation Submitted
13 Years Ago on 25 Nov 2011
Dormant Accounts Submitted
14 Years Ago on 2 Sep 2011
Accounting Period Shortened
14 Years Ago on 27 May 2011
Confirmation Submitted
15 Years Ago on 19 Nov 2010
Charles Duncan Gourgey Details Changed
15 Years Ago on 26 Feb 2010
Get Credit Report
Discover Chez Nico 1999 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 3 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Apr 2014
Liquidators' statement of receipts and payments to 22 November 2013
Submitted on 27 Jan 2014
Registered office address changed from 35 Ballards Lane London N3 1XW on 7 December 2012
Submitted on 7 Dec 2012
Statement of affairs with form 4.19
Submitted on 3 Dec 2012
Appointment of a voluntary liquidator
Submitted on 3 Dec 2012
Resolutions
Submitted on 3 Dec 2012
Previous accounting period extended from 31 August 2011 to 29 February 2012
Submitted on 21 May 2012
Accounts for a dormant company made up to 31 August 2010
Submitted on 24 Apr 2012
Current accounting period shortened from 31 March 2011 to 31 August 2010
Submitted on 22 Dec 2011
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year