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NLR Nominee No.1 Limited
NLR Nominee No.1 Limited is a dissolved company incorporated on 13 December 2010 with the registered office located in London, Greater London. NLR Nominee No.1 Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 April 2018
(7 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
07468058
Private limited company
Age
14 years
Incorporated
13 December 2010
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 NLR Nominee No.1 Limited
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past
8 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Newlife-uk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Sarah Stevenson James
Director • Chartered Accountant • British • Lives in UK • Born in May 1966
Mr Steven Martyn Ellis
Director • British • Lives in UK • Born in Apr 1972
Legal & General Co Sec Limited
Secretary
New Life Mortgages Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Unit Trust Managers) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Finance Plc
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General (Portfolio Management Services) Limited
Legal & General Co Sec Limited is a mutual person.
Active
Investment Discounts On Line Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Home Finance Limited
Legal & General Co Sec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period
3 Mar
⟶
31 Dec 2015
Traded for
10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 26 Apr 2018
Registered Address Changed
8 Years Ago on 20 Feb 2017
Declaration of Solvency
8 Years Ago on 15 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Feb 2017
Dormant Accounts Submitted
8 Years Ago on 20 Oct 2016
Confirmation Submitted
8 Years Ago on 17 Oct 2016
Peter Lucas Resigned
9 Years Ago on 31 Dec 2015
Sarah Stevenson James Appointed
9 Years Ago on 3 Dec 2015
Steven Martyn Ellis Appointed
9 Years Ago on 3 Dec 2015
Confirmation Submitted
9 Years Ago on 23 Oct 2015
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Get Credit Report
Discover NLR Nominee No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2018
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 20 February 2017
Submitted on 20 Feb 2017
Appointment of a voluntary liquidator
Submitted on 15 Feb 2017
Resolutions
Submitted on 15 Feb 2017
Declaration of solvency
Submitted on 15 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
Submitted on 17 Oct 2016
Termination of appointment of Peter Lucas as a director on 31 December 2015
Submitted on 6 Jan 2016
Appointment of Steven Martyn Ellis as a director on 3 December 2015
Submitted on 15 Dec 2015
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Repayment History
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See All Charges & CCJs