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NBM Trade Group Ltd

NBM Trade Group Ltd is a dissolved company incorporated on 2 September 2019 with the registered office located in London, Greater London. NBM Trade Group Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 2 years 11 months old at the time of dissolution
Via compulsory strike-off
Company No
12185065
Private limited company
Age
6 years
Incorporated 2 September 2019
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
Contact
Address
85 Great Portland Street, First Floor
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1971
Mr. Roman Tomurov
PSC • Russian • Lives in Russia • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Roseburn Consultants Limited
Mr Neil Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 25 Feb 2021
Nadir Tulaganov (PSC) Resigned
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Roman Tomurov (PSC) Appointed
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 24 Feb 2021
Compulsory Gazette Notice
4 Years Ago on 22 Dec 2020
Incorporated
6 Years Ago on 2 Sep 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Compulsory strike-off action has been discontinued
Submitted on 25 Feb 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 24 Feb 2021
Confirmation statement made on 1 September 2020 with no updates
Submitted on 24 Feb 2021
Notification of Roman Tomurov as a person with significant control on 24 February 2021
Submitted on 24 Feb 2021
Confirmation statement made on 24 February 2021 with updates
Submitted on 24 Feb 2021
Cessation of Nadir Tulaganov as a person with significant control on 24 February 2021
Submitted on 24 Feb 2021
First Gazette notice for compulsory strike-off
Submitted on 22 Dec 2020
Incorporation
Submitted on 2 Sep 2019
Repayment History
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