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Nicolas James Group Limited

Nicolas James Group Limited is a dissolved company incorporated on 24 November 2003 with the registered office located in Milton Keynes, Buckinghamshire. Nicolas James Group Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 19 March 2025 (5 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04973721
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 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 • Accountant • British • Lives in UK • Born in Dec 1967
Secretary • British
Mr Nicolas James Roach
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicolas James Trustee (No.2) Limited
Stuart Andrew Bateman and David Francis Robbins are mutual people.
Active
Nicolas James Residential Lettings Ltd
David Francis Robbins is a mutual person.
Active
Lineten Limited
David Francis Robbins is a mutual person.
Active
Peninsula Investments Limited
David Francis Robbins is a mutual person.
Active
Manor Life Investments Limited
David Francis Robbins is a mutual person.
Active
NJG Froyle Park Limited
David Francis Robbins is a mutual person.
Active
Harbour Yachting Limited
David Francis Robbins is a mutual person.
Active
Northbrook Estate Limited
David Francis Robbins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£120.05K
Increased by £113.21K (+1657%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£6.37M
Decreased by £1.52M (-19%)
Total Liabilities
-£6.27M
Decreased by £1.2M (-16%)
Net Assets
£102.68K
Decreased by £322.87K (-76%)
Debt Ratio (%)
98%
Increased by 3.78% (+4%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 19 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 19 May 2024
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 14 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Mr Nicolas James Roach (PSC) Details Changed
4 Years Ago on 21 Jul 2021
Registered Address Changed
4 Years Ago on 21 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 20 November 2024
Submitted on 10 Dec 2024
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
Declaration of solvency
Submitted on 14 Dec 2022
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
Resolutions
Submitted on 14 Dec 2022
Repayment History
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