N.I.B. (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03832986

Incorporation date

26/08/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1999)

15/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2016

Termination of appointment of Stephen Edward Wood as a director on 2016-01-29

View PDF (1 pages)

15/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

29/12/2014

Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-12-30

View PDF (2 pages)

28/12/2014

Declaration of solvency

View PDF (3 pages)

28/12/2014

Insolvency resolution

View PDF (1 pages)

28/12/2014

Resolutions

View PDF (1 pages)

28/12/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

07/12/2014

Statement by Directors

View PDF (1 pages)

07/12/2014

Statement of capital on 2014-12-08

View PDF (4 pages)

07/12/2014

Solvency Statement dated 24/11/14

View PDF (1 pages)

07/12/2014

Resolutions

View PDF (1 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

31/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

28/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/07/2013

Resolutions

View PDF (23 pages)

23/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

06/09/2012

Appointment of Alistair Charles Peel as a secretary

View PDF (1 pages)

06/09/2012

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (1 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/01/2012

Appointment of Oliver Hew Wallinger Goodinge as a director

View PDF (2 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (14 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/09/2010

Appointment of Willis Corporate Director Services Limited as a director

View PDF (3 pages)

28/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (3 pages)

22/09/2010

Termination of appointment of Shaun Bryant as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Shaun Bryant as a secretary

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

17/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/11/2009

Appointment of Stephen Wood as a director

View PDF (3 pages)

01/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

07/08/2009

Appointment terminated director michael chitty

View PDF (1 pages)

25/01/2009

Appointment terminated director david hall

View PDF (1 pages)

25/01/2009

Secretary appointed mr shaun kevin bryant

View PDF (1 pages)

25/01/2009

Appointment terminated secretary david hall

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR

View PDF (1 pages)

05/11/2008

Appointment terminate, director martin luther vaughan logged form

View PDF (1 pages)

02/11/2008

Appointment terminated director martin vaughan iii

View PDF (1 pages)

30/10/2008

Director appointed michael patrick chitty

View PDF (4 pages)

30/10/2008

Director appointed shaun kevin bryant

View PDF (5 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/09/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

22/11/2007

Registered office changed on 23/11/07 from: 110 fenchurch street london EC3M 5JT

View PDF (1 pages)

16/09/2007

Return made up to 27/08/07; no change of members

View PDF (7 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/05/2007

Director resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

10/09/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/09/2004

Return made up to 27/08/04; full list of members

View PDF (8 pages)

24/08/2004

Registered office changed on 25/08/04 from: ibex house 42-47 minories london EC3N 1DY

View PDF (1 pages)

05/08/2004

Certificate of change of name

View PDF (2 pages)

23/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

19/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/12/2001

Auditor's resignation

View PDF (1 pages)

10/09/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/09/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (17 pages)

19/12/1999

£ nc 100/10000 15/12/99

View PDF (1 pages)

19/12/1999

Registered office changed on 20/12/99 from: roman wall house 1/2 crutched friars london EC3N 2HT

View PDF (1 pages)

14/09/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

08/09/1999

Registered office changed on 09/09/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1999

Certificate of change of name

View PDF (2 pages)

26/08/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About N.I.B. (HOLDINGS) LIMITED

N.I.B. (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/08/1999 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of N.I.B. (HOLDINGS) LIMITED?

N.I.B. (HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/08/1999 and dissolved on 15/03/2016.

Where is N.I.B. (HOLDINGS) LIMITED located?

N.I.B. (HOLDINGS) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does N.I.B. (HOLDINGS) LIMITED do?

N.I.B. (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for N.I.B. (HOLDINGS) LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved following liquidation.