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Nicolas James (No.1) Limited

Nicolas James (No.1) Limited is a dissolved company incorporated on 4 February 2002 with the registered office located in Milton Keynes, Buckinghamshire. Nicolas James (No.1) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 May 2025 (3 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04366267
Private limited company
Age
23 years
Incorporated 4 February 2002
Size
Unreported
Confirmation
Submitted
Dated 4 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 19 May 2024 (1 year 3 months ago)
Previous address was 93 Tabernacle Street London EC2A 4BA
Telephone
01202489089
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in May 1976
Nicolas James Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicolas James Residential Lettings Ltd
David Francis Robbins and Stuart Andrew Bateman are mutual people.
Active
Nicolas James Trustee (No.2) Limited
Stuart Andrew Bateman and David Francis Robbins are mutual people.
Active
Peninsula Investments Limited
David Francis Robbins and Stuart Andrew Bateman are mutual people.
Active
Manor Life Investments Limited
David Francis Robbins and Stuart Andrew Bateman are mutual people.
Active
NJG Froyle Park Limited
David Francis Robbins and Stuart Andrew Bateman are mutual people.
Active
Harbour Yachting Limited
David Francis Robbins and Stuart Andrew Bateman are mutual people.
Active
Northbrook Estate Limited
David Francis Robbins and Stuart Andrew Bateman are mutual people.
Active
NJG Alexandra Wharf Limited
David Francis Robbins and Stuart Andrew Bateman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£138K
Decreased by £744K (-84%)
Turnover
£15.8M
Decreased by £7.27M (-32%)
Employees
29
Decreased by 5 (-15%)
Total Assets
£44.62M
Decreased by £18.12M (-29%)
Total Liabilities
-£47.93M
Decreased by £14.67M (-23%)
Net Assets
-£3.31M
Decreased by £3.45M (-2432%)
Debt Ratio (%)
107%
Increased by 7.65% (+8%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 26 May 2025
Registered Address Changed
1 Year 3 Months Ago on 19 May 2024
Declaration of Solvency
2 Years 8 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 14 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Nicolas James Roach (PSC) Resigned
3 Years Ago on 23 Dec 2021
Nicolas James Limited (PSC) Appointed
3 Years Ago on 23 Dec 2021
Group Accounts Submitted
4 Years Ago on 6 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2025
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 6 Jan 2025
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024
Submitted on 19 May 2024
Liquidators' statement of receipts and payments to 20 November 2023
Submitted on 23 Jan 2024
Resignation of a liquidator
Submitted on 6 May 2023
Appointment of a voluntary liquidator
Submitted on 14 Dec 2022
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 14 December 2022
Submitted on 14 Dec 2022
Declaration of solvency
Submitted on 14 Dec 2022
Resolutions
Submitted on 2 Dec 2022
Repayment History
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