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60NBS Limited
60NBS Limited is a dissolved company incorporated on 22 January 2007 with the registered office located in London, City of London. 60NBS Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06061211
Private limited company
Age
18 years
Incorporated
22 January 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 60NBS Limited
Contact
Address
60 New Broad Street
London
EC2M 1JJ
Same address for the past
12 years
Companies in EC2M 1JJ
Telephone
020 73748339
Email
Unreported
Website
Astburymarsden.com
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mr Mark Cameron
Director • Secretary • Other • Lives in UK • Born in Jul 1970
Mark O'Riley
Director • Consultant • Australian • Lives in Hong Kong • Born in Sep 1976
James Vaughan Arrowsmith
Director • Investment Manager • Lives in England • Born in Mar 1968
Jonathan Nicholson
Director • British • Lives in UK • Born in Oct 1973
Mr Timothy Eugene Moynihan
Director • Accountant • Irish • Lives in England • Born in Feb 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
NVM Pe Limited
James Vaughan Arrowsmith is a mutual person.
Active
Gloster S-Worx Limited
Mr John Francis Peter Regan is a mutual person.
Active
NVM Nominees Limited
James Vaughan Arrowsmith is a mutual person.
Active
Telecom Electrical Limited
Mr John Francis Peter Regan is a mutual person.
Active
Gloster Mep Limited
Mr John Francis Peter Regan is a mutual person.
Active
NV1 CP Limited
James Vaughan Arrowsmith is a mutual person.
Active
NV2 CP Limited
James Vaughan Arrowsmith is a mutual person.
Active
Maya5 Ltd
Mr John Francis Peter Regan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
£26.35M
Increased by £6.87M (+35%)
Employees
79
Increased by 16 (+25%)
Total Assets
£11.86M
Decreased by £726K (-6%)
Total Liabilities
-£15.18M
Increased by £580K (+4%)
Net Assets
-£3.32M
Decreased by £1.31M (+65%)
Debt Ratio (%)
128%
Increased by 11.99% (+10%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 6 Mar 2014
Accounting Period Extended
11 Years Ago on 17 Sep 2013
Registered Address Changed
12 Years Ago on 19 Feb 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Mark O'riley Appointed
12 Years Ago on 30 Oct 2012
Group Accounts Submitted
12 Years Ago on 4 Oct 2012
Confirmation Submitted
13 Years Ago on 6 Mar 2012
Group Accounts Submitted
13 Years Ago on 4 Oct 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Statement of capital following an allotment of shares on 27 January 2014
Submitted on 7 Mar 2014
Resolutions
Submitted on 7 Mar 2014
Application to strike the company off the register
Submitted on 6 Mar 2014
Previous accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 17 Sep 2013
Statement of capital following an allotment of shares on 18 April 2013
Submitted on 13 Jun 2013
Resolutions
Submitted on 15 May 2013
Part of the property or undertaking has been released from charge 3
Submitted on 1 May 2013
Part of the property or undertaking has been released from charge 2
Submitted on 1 May 2013
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Repayment History
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