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NSB Finance Limited

NSB Finance Limited is a dissolved company incorporated on 30 November 2000 with the registered office located in London, Greater London. NSB Finance Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04117425
Private limited company
Age
24 years
Incorporated 30 November 2000
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
20-22 Bedford Row
London
WC1R 4JS
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • In-House Lawyer • Canadian • Lives in Canada • Born in Nov 1967
Director • Accountant • Canadian • Lives in Canada • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Baum and Jordan Company Secretaries Limited are mutual people.
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Aptos UK Holding No. 2 Limited
David Baum and Jordan Company Secretaries Limited are mutual people.
Active
Aptos UK Holding No. 3 Limited
Jordan Company Secretaries Limited and David Baum are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
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Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
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Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £9K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£402K
Increased by £9K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£402K
Increased by £9K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jan 2016
Application To Strike Off
9 Years Ago on 15 Jan 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 6 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Full Accounts Submitted
9 Years Ago on 5 Jan 2016
Registered Address Changed
10 Years Ago on 21 Jul 2015
John David Ireland Resigned
10 Years Ago on 2 Jun 2015
Richard John Clark Resigned
10 Years Ago on 2 Jun 2015
Jordan Company Secretaries Limited Appointed
10 Years Ago on 1 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2016
Application to strike the company off the register
Submitted on 15 Jan 2016
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 5 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Registered office address changed from No.1 the Arena Downshire Way Bracknell Berkshire RG12 1PU to 20-22 Bedford Row London WC1R 4JS on 21 July 2015
Submitted on 21 Jul 2015
Appointment of Mark J. Bentler as a director on 1 June 2015
Submitted on 11 Jun 2015
Appointment of David Baum as a director on 1 June 2015
Submitted on 11 Jun 2015
Termination of appointment of Yu-Ho Cheung as a director on 2 June 2015
Submitted on 11 Jun 2015
Repayment History
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