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Nallbrook Limited

Nallbrook Limited is a dissolved company incorporated on 31 May 2006 with the registered office located in London, Greater London. Nallbrook Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05833054
Private limited company
Age
19 years
Incorporated 31 May 2006
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
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Co. Director • British • Lives in UK • Born in Oct 1960
Director • Fiduciary Manager • British • Lives in Isle Of Man • Born in Jun 1965
Mr Remo Teroni
PSC • Swiss • Lives in Switzerland • Born in Jan 1950
Mr Jean Charles Grivaux
PSC • French • Lives in United Arab Emirates • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£10.43K
Decreased by £10.9K (-51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£330.73K
Decreased by £4.6K (-1%)
Total Liabilities
-£2.87K
Decreased by £7.78K (-73%)
Net Assets
£327.86K
Increased by £3.18K (+1%)
Debt Ratio (%)
1%
Decreased by 2.31% (-73%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 5 Nov 2019
Compulsory Gazette Notice
6 Years Ago on 20 Aug 2019
Laurent Aron Cohen (PSC) Resigned
7 Years Ago on 7 Jan 2019
Mr Jean Charles Grivaux (PSC) Details Changed
7 Years Ago on 7 Jan 2019
Full Accounts Submitted
7 Years Ago on 4 Sep 2018
Mrs Annette Helen Heath Appointed
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 31 May 2018
Full Accounts Submitted
8 Years Ago on 11 Sep 2017
Confirmation Submitted
8 Years Ago on 1 Jun 2017
Small Accounts Submitted
9 Years Ago on 23 Sep 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2019
Cessation of Laurent Aron Cohen as a person with significant control on 7 January 2019
Submitted on 7 Jan 2019
Change of details for Mr Jean Charles Grivaux as a person with significant control on 7 January 2019
Submitted on 7 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 4 Sep 2018
Appointment of Mrs Annette Helen Heath as a director on 26 June 2018
Submitted on 26 Jun 2018
Confirmation statement made on 31 May 2018 with no updates
Submitted on 31 May 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 11 Sep 2017
Confirmation statement made on 31 May 2017 with updates
Submitted on 1 Jun 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 23 Sep 2016
Repayment History
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