CHRISTIANI & NIELSEN LIMITED

Key Data

Status

Dissolved

Company No.

00266068

Incorporation date

10/06/1932

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

10/12/2019

Final Gazette dissolved following liquidation

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10/09/2019

Notice of final account prior to dissolution

View PDF (19 pages)

11/05/2018

Registered office address changed from PO Box 695 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 2018-05-11

View PDF (2 pages)

25/09/2015

Restoration by order of the court

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13/12/2013

Final Gazette dissolved following liquidation

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13/09/2013

Notice of final account prior to dissolution

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04/02/2010

Appointment of a liquidator

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27/01/2010

Administrator's abstract of receipts and payments to 2010-01-20

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27/01/2010

Administrator's abstract of receipts and payments to 2009-11-16

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22/01/2010

Appointment of a liquidator

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22/01/2010

Order of court to wind up

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22/01/2010

Notice of discharge of Administration Order

View PDF (4 pages)

06/01/2010

Administrator's abstract of receipts and payments to 2009-11-16

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03/06/2009

Administrator's abstract of receipts and payments to 2009-05-16

View PDF (2 pages)

13/01/2009

Administrator's abstract of receipts and payments to 2008-11-16

View PDF (2 pages)

06/06/2008

Administrator's abstract of receipts and payments to 2008-11-16

View PDF (2 pages)

06/06/2008

Administrator's abstract of receipts and payments to 2008-05-16

View PDF (2 pages)

22/01/2008

Administrator's abstract of receipts and payments

View PDF (2 pages)

23/07/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

24/01/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

31/07/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

26/07/2006

Administrator's abstract of receipts and payments

View PDF (4 pages)

09/01/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

01/07/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

17/12/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/07/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/01/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/09/2003

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/01/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/05/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

10/12/2001

Administrator's abstract of receipts and payments

View PDF (2 pages)

31/08/2001

Registered office changed on 31/08/01 from: 8 salisbury square blackfriars london EC4Y 8BB

View PDF (1 pages)

20/08/2001

Registered office changed on 20/08/01 from: 20 farringdon street london EC4A 4PP

View PDF (1 pages)

27/06/2001

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/02/2001

Notice of result of meeting of creditors

View PDF (13 pages)

15/02/2001

Registered office changed on 15/02/01 from: 2 cornwall street birmingham west midlands B3 2DL

View PDF (1 pages)

28/11/2000

Registered office changed on 28/11/00 from: orion house athena drive tachbrook park leamington spa warwickshire CV34 6RQ

View PDF (1 pages)

27/11/2000

Administration Order

View PDF (4 pages)

27/11/2000

Notice of Administration Order

View PDF (1 pages)

09/11/2000

Nc inc already adjusted 17/10/00

View PDF (1 pages)

09/11/2000

Resolutions

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09/11/2000

Resolutions

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09/11/2000

Resolutions

View PDF (1 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

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20/10/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (6 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (6 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/05/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

26/04/1999

Full group accounts made up to 1998-12-31

View PDF (35 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

07/07/1998

Full group accounts made up to 1997-12-31

View PDF (34 pages)

23/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

31/03/1998

Resolutions

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (1 pages)

02/01/1998

Miscellaneous

View PDF (1 pages)

02/01/1998

£ nc 7000000/13000000 21/11/97

View PDF (1 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

07/05/1997

Director resigned

View PDF (1 pages)

21/04/1997

Full group accounts made up to 1996-12-31

View PDF (32 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

Director resigned

View PDF (1 pages)

20/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

07/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

01/06/1996

Director resigned

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (1 pages)

21/03/1996

Director's particulars changed

View PDF (1 pages)

12/12/1995

Resolutions

View PDF (50 pages)

09/10/1995

New secretary appointed

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Director resigned

View PDF (2 pages)

09/10/1995

Secretary resigned

View PDF (2 pages)

10/08/1995

Return made up to 24/05/95; full list of members

View PDF (8 pages)

04/08/1995

Director resigned

View PDF (2 pages)

18/07/1995

Director resigned

View PDF (0 pages)

06/07/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

16/06/1995

New director appointed

View PDF (4 pages)

18/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

28/02/1995

Director resigned

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09/02/1995

Return made up to 24/05/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (148 pages)

09/12/1994

Memorandum and Articles of Association

View PDF (14 pages)

08/12/1994

Certificate of reduction of issued capital

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08/12/1994

Resolutions

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01/12/1994

Court order

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30/10/1994

Full group accounts made up to 1993-12-31

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26/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1994

Declaration of satisfaction of mortgage/charge

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03/06/1994

Declaration of satisfaction of mortgage/charge

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03/06/1994

Declaration of satisfaction of mortgage/charge

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26/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1994

New director appointed

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12/03/1994

Registered office changed on 12/03/94 from: 21-24 grosvenor place london SW1X 7JE

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03/08/1993

Full group accounts made up to 1992-12-31

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19/07/1993

New director appointed

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19/07/1993

New director appointed

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05/07/1993

New director appointed

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29/06/1993

Memorandum and Articles of Association

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29/06/1993

Resolutions

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29/06/1993

Resolutions

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29/06/1993

Ad 21/05/93--------- £ si 5000000@1

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29/06/1993

Nc inc already adjusted 21/05/93

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29/06/1993

Return made up to 24/05/93; full list of members

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05/03/1993

Director resigned;new director appointed

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07/07/1992

Accounts made up to 1991-12-31

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07/07/1992

Return made up to 24/05/92; no change of members

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26/09/1991

Accounts made up to 1990-12-31

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25/09/1991

Return made up to 24/05/91; full list of members

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14/12/1990

Accounts made up to 1989-12-31

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14/12/1990

Return made up to 01/05/90; full list of members

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14/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1990

Full group accounts made up to 1988-12-31

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01/03/1990

Return made up to 24/05/89; full list of members

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11/05/1989

Secretary resigned;new secretary appointed

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11/05/1989

Director resigned

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19/04/1989

New director appointed

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03/11/1988

Auditor's resignation

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26/09/1988

New director appointed

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20/07/1988

Full group accounts made up to 1987-12-31

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20/07/1988

Return made up to 11/05/88; full list of members

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03/02/1988

Wd 13/01/88 ad 11/05/87--------- £ si 2500000@1=2500000 £ ic 2725000/5225000

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02/12/1987

Accounts made up to 1986-12-31

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02/12/1987

Return made up to 25/06/87; full list of members

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12/03/1987

Director resigned;new director appointed

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22/01/1987

Secretary resigned;new secretary appointed

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22/01/1987

Particulars of mortgage/charge

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16/08/1986

Group of companies' accounts made up to 1985-12-31

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16/08/1986

Return made up to 15/05/86; full list of members

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06/06/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grachangnetara, Santi	Director	06/06/2000 - Present	-
Asvanunt, Amorn	Director	28/02/1997 - 10/01/2000	1
Andersen, Mogens	Director	23/03/1995 - 22/08/1995	-
Woodhouse, Michael Leonard	Director	23/03/1995 - 14/07/1995	2
Mogg, Charles Michael	Director	01/02/1993 - 23/02/1995	56

Persons with Significant Control

No PSC data available.

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Description

About CHRISTIANI & NIELSEN LIMITED

CHRISTIANI & NIELSEN LIMITED is an(a) Dissolved company incorporated on 10/06/1932 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHRISTIANI & NIELSEN LIMITED?

CHRISTIANI & NIELSEN LIMITED is currently Dissolved. It was registered on 10/06/1932 and dissolved on 10/12/2019.

Where is CHRISTIANI & NIELSEN LIMITED located?

CHRISTIANI & NIELSEN LIMITED is registered at 15 Canada Square, London E14 5GL.

What does CHRISTIANI & NIELSEN LIMITED do?

CHRISTIANI & NIELSEN LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CHRISTIANI & NIELSEN LIMITED?

The latest filing was on 10/12/2019: Final Gazette dissolved following liquidation.