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Nord-Bitumi Roofing Systems Limited

Nord-Bitumi Roofing Systems Limited is a dissolved company incorporated on 6 May 2014 with the registered office located in Derby, Derbyshire. Nord-Bitumi Roofing Systems Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 3 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09024782
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5 Prospect Place, Millennium Way
Pride Park
Derby
DE24 8HG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1967
Mr Andrew John Murphy
PSC • British • Lives in England • Born in May 1967
Mr Mark Simon Pickard
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
M.G.M. Roofing & Cladding Ltd
Mark Simon Pickard is a mutual person.
Active
Eco Membranes Limited
Andrew John Murphy and Mark Simon Pickard are mutual people.
Active
Bespoke Aluminium Gates Limited
Mark Simon Pickard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Application To Strike Off
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Dormant Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Dormant Accounts Submitted
4 Years Ago on 14 Sep 2021
Mr Mark Simon Pickard (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Andrew John Murphy (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 15 May 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 17 May 2023
Change of details for Mr Mark Simon Pickard as a person with significant control on 6 April 2016
Submitted on 17 May 2023
Change of details for Mr Andrew John Murphy as a person with significant control on 6 April 2016
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Jul 2022
Confirmation statement made on 6 May 2022 with no updates
Submitted on 11 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 14 Sep 2021
Repayment History
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