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Intu Nottingham Investments Limited

Intu Nottingham Investments Limited is a liquidation company incorporated on 24 April 2002 with the registered office located in London, Greater London. Intu Nottingham Investments Limited was registered 23 years ago.
Status
Liquidation
Company No
04423998
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2020 (5 years ago)
Next confirmation dated 24 April 2021
Was due on 8 May 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
40 Broadway
London
England And Wales
SW1H 0BT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1967
Director • Regional Director • British • Lives in UK • Born in Nov 1975
Intu Shopping Centres Plc
PSC
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Mutual Companies
Cribbs Mall Nominee (2) Limited
Martin Richard Breeden is a mutual person.
Active
Cribbs Causeway JV Limited
Martin Richard Breeden is a mutual person.
Active
Manchester JV Limited
Martin Richard Breeden is a mutual person.
Active
Manchester Nominee (2) Limited
Martin Richard Breeden is a mutual person.
Active
Curley Limited
Martin Richard Breeden is a mutual person.
Active
Belside Limited
Martin Richard Breeden is a mutual person.
Active
MRC Advisory LLP
Miss Rebecca Mary Sarah Elizabeth Ryman is a mutual person.
Active
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited, Martin Richard Breeden, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£99.3M
Increased by £71.4M (+256%)
Total Liabilities
£0
Decreased by £99.3M (-100%)
Net Assets
£99.3M
Increased by £170.7M (-239%)
Debt Ratio (%)
0%
Decreased by 355.91% (-100%)
Latest Activity
Kathryn Anne Grant Resigned
4 Years Ago on 7 Sep 2021
Colin Flinn Resigned
4 Years Ago on 7 Sep 2021
Mr Colin Flinn Details Changed
4 Years Ago on 14 Apr 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Court Order to Wind Up
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
Sean Crosby Resigned
5 Years Ago on 15 Apr 2020
Miss Rebecca Mary Sarah Elizabeth Ryman Appointed
5 Years Ago on 15 Apr 2020
Minakshi Kidia Resigned
5 Years Ago on 15 Apr 2020
Mr Martin Richard Breeden Appointed
5 Years Ago on 15 Apr 2020
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Documents
Termination of appointment of Kathryn Anne Grant as a director on 7 September 2021
Submitted on 14 Sep 2021
Termination of appointment of Colin Flinn as a director on 7 September 2021
Submitted on 12 Sep 2021
Director's details changed for Mr Colin Flinn on 14 April 2021
Submitted on 14 Apr 2021
Termination of appointment of Susan Marsden as a secretary on 31 December 2020
Submitted on 1 Feb 2021
Order of court to wind up
Submitted on 20 Jul 2020
Confirmation statement made on 24 April 2020 with no updates
Submitted on 11 May 2020
Termination of appointment of Sean Crosby as a director on 15 April 2020
Submitted on 23 Apr 2020
Termination of appointment of Minakshi Kidia as a director on 15 April 2020
Submitted on 22 Apr 2020
Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020
Submitted on 22 Apr 2020
Appointment of Ms Kathryn Anne Grant as a director on 15 April 2020
Submitted on 21 Apr 2020
Repayment History
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