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Nimco Holdings Limited

Nimco Holdings Limited is a dissolved company incorporated on 22 January 2002 with the registered office located in London, Greater London. Nimco Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 August 2025 (2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04357574
Private limited company
Age
23 years
Incorporated 22 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor (London) Llp, 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Nov 1950
Mr Nicholas John Otten
PSC • British • Lives in UK • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
L'Ecole Des Petits Limited
Mirella Otten and are mutual people.
Active
Allogny Limited
Mirella Otten and Nicholas John Otten are mutual people.
Active
Njo Projects Limited
Nicholas John Otten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1.67K
Decreased by £282 (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£127K
Decreased by £41.96K (-25%)
Total Liabilities
-£10K
Decreased by £27.46K (-73%)
Net Assets
£117K
Decreased by £14.5K (-11%)
Debt Ratio (%)
8%
Decreased by 14.3% (-64%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 14 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Nicholas John Otten (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Nicholas John Otten Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mrs Mirella Otten Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mrs Mirella Otten (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2025
Declaration of solvency
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 17 September 2024
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 17 Sep 2024
Change of details for Mrs Mirella Otten as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Secretary's details changed for Mrs Mirella Otten on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Nicholas John Otten on 28 March 2024
Submitted on 28 Mar 2024
Change of details for Mr Nicholas John Otten as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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