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Nilem Investments Ltd

Nilem Investments Ltd is a dissolved company incorporated on 30 August 2022 with the registered office located in Enfield, Greater London. Nilem Investments Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 1 year 10 months old at the time of dissolution
Via compulsory strike-off
Company No
14324686
Private limited company
Age
3 years
Incorporated 30 August 2022
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
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Contact
Address
32 Lumina Way
Enfield
EN1 1FS
England
Address changed on 15 Sep 2023 (1 year 12 months ago)
Previous address was 189 Chase Side Enfield EN2 0QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
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Financials
Nilem Investments 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
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Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Erman Memduh (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Erman Memduh (PSC) Appointed
1 Year 12 Months Ago on 14 Sep 2023
Benjamin Paul Davis Resigned
1 Year 12 Months Ago on 14 Sep 2023
Benjamin Paul Davis (PSC) Resigned
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Registered Address Changed
2 Years Ago on 12 Sep 2023
Mr Paul Benjamin Davis (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Cessation of Erman Memduh as a person with significant control on 20 February 2024
Submitted on 21 Feb 2024
Cessation of Benjamin Paul Davis as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Benjamin Paul Davis as a director on 14 September 2023
Submitted on 15 Sep 2023
Registered office address changed from 189 Chase Side Enfield EN2 0QZ England to 32 Lumina Way Enfield EN1 1FS on 15 September 2023
Submitted on 15 Sep 2023
Notification of Erman Memduh as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Registered office address changed from 32-34 Suite 3 Lumina Way Enfield Middlesex EN1 1FS United Kingdom to 189 Chase Side Enfield EN2 0QZ on 12 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 12 Sep 2023
Director's details changed for Mr Paul Benjamin Davis on 1 September 2022
Submitted on 13 Sep 2022
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Repayment History
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