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Nic-Holding (Nord Investment Company) Limited

Nic-Holding (Nord Investment Company) Limited is a dissolved company incorporated on 18 September 2020 with the registered office located in London, Greater London. Nic-Holding (Nord Investment Company) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 6 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12890509
Private limited company
Age
5 years
Incorporated 18 September 2020
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 Nic-Holding (Nord Investment Company) Limited
Contact Update Details
Address
9 Seagrave Road
London
SW6 1RP
England
Address changed on 15 Jun 2022 (3 years ago)
Previous address was Suite 11, 44, Pilgrim Street Liverpool L1 9HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Ms Iryna Kuryanava
Director • Administrative Director • Belarusian • Lives in Belarus • Born in Sep 1986
Ms Svetlana Vyacheslavovna Ushakova
PSC • Russian • Lives in Russia • Born in Feb 1969
Mr Giuseppe Fabio Volpe
PSC • Italian • Lives in Italy • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
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
£132.35K
Increased by £74.38K (+128%)
Total Liabilities
-£25.56K
Increased by £23.67K (+1250%)
Net Assets
£106.78K
Increased by £50.71K (+90%)
Debt Ratio (%)
19%
Increased by 16.05% (+491%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 18 Oct 2022
Ms Iryna Kuryanava Details Changed
3 Years Ago on 22 Mar 2022
Svetlana Vyacheslavovna Ushakova (PSC) Appointed
5 Years Ago on 18 Sep 2020
Giuseppe Fabio Volpe (PSC) Appointed
5 Years Ago on 18 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 13 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 10 Feb 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 11 Jan 2023
Notification of Giuseppe Fabio Volpe as a person with significant control on 18 September 2020
Submitted on 10 Jan 2023
Withdrawal of a person with significant control statement on 10 January 2023
Submitted on 10 Jan 2023
Notification of Svetlana Vyacheslavovna Ushakova as a person with significant control on 18 September 2020
Submitted on 10 Jan 2023
Micro company accounts made up to 30 September 2021
Submitted on 18 Oct 2022
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Repayment History
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