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Nys Holdings Limited

Nys Holdings Limited is a dissolved company incorporated on 20 August 2015 with the registered office located in London, Greater London. Nys Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 August 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09741017
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Aug 2020
Inspection Address Changed
5 Years Ago on 24 Oct 2019
Registers Moved To Inspection Address
5 Years Ago on 24 Oct 2019
Registered Address Changed
5 Years Ago on 18 Oct 2019
Declaration of Solvency
5 Years Ago on 17 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 17 Oct 2019
Dormant Accounts Submitted
5 Years Ago on 23 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Capita Group Secretary Limited Details Changed
7 Years Ago on 15 Jun 2018
Capita Corporate Director Limited Details Changed
7 Years Ago on 15 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2020
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 24 Oct 2019
Register inspection address has been changed to 30 Berners Street London W1T 3LR
Submitted on 24 Oct 2019
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 18 October 2019
Submitted on 18 Oct 2019
Appointment of a voluntary liquidator
Submitted on 17 Oct 2019
Resolutions
Submitted on 17 Oct 2019
Declaration of solvency
Submitted on 17 Oct 2019
Accounts for a dormant company made up to 31 March 2019
Submitted on 23 Sep 2019
Confirmation statement made on 30 June 2019 with updates
Submitted on 9 Jul 2019
Repayment History
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