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Nightbalance UK Ltd

Nightbalance UK Ltd is a dissolved company incorporated on 26 February 2018 with the registered office located in Guildford, Surrey. Nightbalance UK Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 10 months old at the time of dissolution
Via voluntary strike-off
Company No
11224941
Private limited company
Age
7 years
Incorporated 26 February 2018
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
Address
Philips Centre
Guildford Business Park
Guildford
GU2 8XG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Legal • British • Lives in England • Born in Jan 1981
Director • Head Of Finance • British • Lives in UK • Born in Nov 1960
Director • VP Market Acces; GM UK • British • Lives in England • Born in Aug 1976
Nightbalance Holding B.V
PSC
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Mutual Companies
Philips Components Limited
Louise Helen Best is a mutual person.
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Louise Helen Best is a mutual person.
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Avent Limited
Louise Helen Best is a mutual person.
Active
Philips Electronics UK Limited
Louise Helen Best is a mutual person.
Active
Philips Consumer Communications UK Limited
Louise Helen Best is a mutual person.
Active
Stella Lamp Company Limited
Graham Tranter is a mutual person.
Active
Pyecam Company Limited
Louise Helen Best is a mutual person.
Active
Respironics (UK) Ltd
Louise Helen Best is a mutual person.
Active
Financials
Nightbalance UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 30 Oct 2018
Application To Strike Off
7 Years Ago on 22 Oct 2018
Registered Address Changed
7 Years Ago on 23 Jul 2018
Nightbalance Holding B.V. Resigned
7 Years Ago on 12 Jul 2018
Mrs Louise Helen Best Appointed
7 Years Ago on 12 Jul 2018
Mr Graham Tranter Appointed
7 Years Ago on 12 Jul 2018
Mrs Louise Helen Best Appointed
7 Years Ago on 12 Jul 2018
Confirmation Submitted
7 Years Ago on 8 Mar 2018
Incorporated
7 Years Ago on 26 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 22 Oct 2018
Appointment of Mrs Louise Helen Best as a secretary on 12 July 2018
Submitted on 23 Jul 2018
Appointment of Mr Graham Tranter as a director on 12 July 2018
Submitted on 23 Jul 2018
Appointment of Mrs Louise Helen Best as a director on 12 July 2018
Submitted on 23 Jul 2018
Registered office address changed from Office 121, North Mersey Business Centre Woodward Road Knowsley L33 7UY England to Philips Centre Guildford Business Park Guildford GU2 8XG on 23 July 2018
Submitted on 23 Jul 2018
Termination of appointment of Nightbalance Holding B.V. as a director on 12 July 2018
Submitted on 23 Jul 2018
Confirmation statement made on 8 March 2018 with updates
Submitted on 8 Mar 2018
Incorporation
Submitted on 26 Feb 2018
Repayment History
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