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NB Real Estate Holdings Limited
NB Real Estate Holdings Limited is a dissolved company incorporated on 27 February 2002 with the registered office located in London, Greater London. NB Real Estate Holdings Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 March 2020
(5 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04382842
Private limited company
Age
23 years
Incorporated
27 February 2002
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
Learn more about NB Real Estate Holdings Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
6 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Francesca Anne Todd
Director • Company Secretary • British
Capita Corporate Director Limited
Director
Capita Group Secretary Limited
Secretary
Capita Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Tascor Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Mar 2020
Inspection Address Changed
6 Years Ago on 28 Jan 2019
Registers Moved To Inspection Address
6 Years Ago on 28 Jan 2019
Registered Address Changed
6 Years Ago on 28 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jan 2019
Declaration of Solvency
6 Years Ago on 17 Jan 2019
Nb Real Estate Group Limited (PSC) Resigned
6 Years Ago on 19 Dec 2018
Capita Holdings Limited (PSC) Appointed
6 Years Ago on 19 Dec 2018
Mrs Francesca Anne Todd Appointed
6 Years Ago on 10 Dec 2018
Christopher Stuart Ashburn Resigned
6 Years Ago on 10 Dec 2018
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Get Credit Report
Discover NB Real Estate Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2019
Resolutions
Submitted on 2 Dec 2019
Notification of Capita Holdings Limited as a person with significant control on 19 December 2018
Submitted on 3 Apr 2019
Cessation of Nb Real Estate Group Limited as a person with significant control on 19 December 2018
Submitted on 3 Apr 2019
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 28 January 2019
Submitted on 28 Jan 2019
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 28 Jan 2019
Register inspection address has been changed to 30 Berners Street London W1T 3LR
Submitted on 28 Jan 2019
Declaration of solvency
Submitted on 17 Jan 2019
Appointment of a voluntary liquidator
Submitted on 17 Jan 2019
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Repayment History
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