N.I.B. (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02412562

Incorporation date

09/08/1989

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1989)

15/03/2016

Final Gazette dissolved following liquidation

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)

19/10/2014

Termination of appointment of Paul Anthony Owens as a director on 2014-10-17

View PDF (1 pages)

19/10/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

19/10/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

19/10/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/07/2013

Resolutions

View PDF (23 pages)

30/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

30/01/2013

Director's details changed for Mr Paul Anthony Owens on 2010-10-01

View PDF (2 pages)

09/09/2012

Appointment of Alistair Charles Peel as a secretary

View PDF (1 pages)

09/09/2012

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)

29/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 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 (13 pages)

28/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (14 pages)

02/10/2010

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 secretary

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Mr Michael Patrick Chitty on 2010-01-29

View PDF (2 pages)

01/02/2010

Director's details changed for Mr Paul Anthony Owens on 2010-01-29

View PDF (2 pages)

28/01/2010

Termination of appointment of Michael Chitty as a director

View PDF (1 pages)

10/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/11/2009

Termination of appointment of Alexander Woodgate as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Stephen Hearn as a director

View PDF (1 pages)

25/05/2009

Director appointed mr michael patrick chitty

View PDF (1 pages)

25/05/2009

Director appointed mr paul anthony owens

View PDF (1 pages)

05/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 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 julious perry smith jnr logged form

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)

02/11/2008

Appointment terminated director julius smith jr

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

03/02/2008

New director appointed

View PDF (2 pages)

22/11/2007

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

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 26/01/07; full list of members

View PDF (9 pages)

29/01/2007

Director resigned

View PDF (1 pages)

09/07/2006

Director resigned

View PDF (1 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

02/02/2006

Return made up to 26/01/06; full list of members

View PDF (10 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/02/2005

Return made up to 26/01/05; full list of members

View PDF (10 pages)

03/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/08/2004

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

View PDF (1 pages)

05/08/2004

Certificate of change of name

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

13/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Return made up to 26/01/04; full list of members

View PDF (10 pages)

23/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/08/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 26/01/03; full list of members

View PDF (11 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Return made up to 26/01/02; full list of members

View PDF (9 pages)

17/12/2001

Auditor's resignation

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

New director appointed

View PDF (2 pages)

29/01/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

17/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (3 pages)

22/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

10/02/2000

Director resigned

View PDF (1 pages)

15/12/1999

Certificate of change of name

View PDF (2 pages)

06/12/1999

Registered office changed on 07/12/99 from: roman wall house 1/2 crutched friars london EC3N 2HT

View PDF (1 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

28/10/1998

Director resigned

View PDF (1 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

14/04/1998

Registered office changed on 15/04/98 from: matheson house 142 minories london EC3N 1LS

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (3 pages)

04/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

08/12/1997

Director resigned

View PDF (1 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1997

New director appointed

View PDF (0 pages)

21/07/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

02/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

05/01/1997

Director resigned

View PDF (1 pages)

28/02/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

28/02/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

05/10/1995

New director appointed

View PDF (2 pages)

14/05/1995

Full accounts made up to 1994-08-31

View PDF (26 pages)

14/05/1995

Resolutions

View PDF (1 pages)

14/05/1995

Resolutions

View PDF (0 pages)

14/05/1995

Resolutions

View PDF (1 pages)

14/05/1995

Nc inc already adjusted 29/11/94

View PDF (1 pages)

23/03/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

02/01/1995

Resolutions

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02/01/1995

Ad 01/12/94--------- £ si 100000@1=100000 £ ic 500000/600000

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02/01/1995

£ nc 500000/1500000 29/11/94

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02/01/1995

New director appointed

View PDF (2 pages)

02/01/1995

Secretary resigned;director resigned

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02/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

10/12/1994

New secretary appointed;new director appointed

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16/02/1994

Full accounts made up to 1993-08-31

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31/01/1994

Return made up to 31/01/94; full list of members

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10/01/1994

Particulars of mortgage/charge

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10/01/1994

Ad 21/12/93--------- £ si 150000@1=150000 £ ic 350000/500000

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12/04/1993

Registered office changed on 13/04/93 from: 5TH floor, st.clare house minories london EC3N 1BJ

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10/02/1993

Full accounts made up to 1992-08-31

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10/02/1993

Return made up to 31/01/93; no change of members

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30/04/1992

New director appointed

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05/03/1992

Full accounts made up to 1991-08-31

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05/03/1992

Return made up to 31/01/92; full list of members

View PDF (6 pages)

31/01/1992

Auditor's resignation

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31/01/1992

Director resigned

View PDF (2 pages)

16/12/1991

Resolutions

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16/12/1991

Resolutions

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16/12/1991

Resolutions

View PDF (0 pages)

16/12/1991

Resolutions

View PDF (0 pages)

16/12/1991

Ad 12/12/91--------- £ si 345000@1=345000 £ ic 5000/350000

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16/12/1991

£ nc 5000/500000 12/12/91

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12/12/1991

Particulars of mortgage/charge

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29/04/1991

Director resigned

View PDF (2 pages)

18/03/1991

Full accounts made up to 1990-08-31

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18/03/1991

Accounting reference date shortened from 31/03 to 31/08

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27/02/1991

Return made up to 31/01/91; full list of members

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07/10/1990

Director resigned

View PDF (2 pages)

13/06/1990

Director's particulars changed

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26/03/1990

Secretary resigned;new secretary appointed

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29/10/1989

New director appointed

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29/10/1989

New director appointed

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29/10/1989

New director appointed

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29/10/1989

New director appointed

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11/10/1989

Registered office changed on 12/10/89 from: st.claire house 5TH floor 28-35 minories london. EC3N 1BJ

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09/10/1989

Director resigned

View PDF (2 pages)

18/09/1989

Registered office changed on 19/09/89 from: 3108

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18/09/1989

Director resigned;new director appointed

View PDF (2 pages)

13/09/1989

Nc inc already adjusted

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13/09/1989

Wd 06/09/89 ad 31/08/89--------- £ si 4998@1=4998 £ ic 2/5000

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13/09/1989

Resolutions

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13/09/1989

Resolutions

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13/09/1989

Resolutions

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11/09/1989

Registered office changed on 12/09/89 from: 40 waterbank road london SE6 3DH

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31/08/1989

Resolutions

View PDF (1 pages)

29/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

29/08/1989

Registered office changed on 30/08/89 from: 110 whitchurch road cardiff CF4 3LY

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28/08/1989

Certificate of change of name

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28/08/1989

Certificate of change of name

View PDF (2 pages)

09/08/1989

Incorporation

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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

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

Person	Title	Period	Connections
Baker, Neil Graham Rodney	Director	14/08/1995 - 04/12/1997	3
Owens, Paul Anthony	Director	12/03/2009 - 16/10/2014	20
Goodinge, Oliver Hew Wallinger	Director	31/12/2011 - Present	104
Bryant, Shaun Kevin	Secretary	21/01/2009 - 06/09/2010	207
Boghos, Vartkis Torus	Director	28/11/1994 - 16/12/1996	2

Persons with Significant Control

No PSC data available.

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Description

About N.I.B. (UK) LIMITED

N.I.B. (UK) LIMITED is an(a) Dissolved company incorporated on 09/08/1989 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. (UK) LIMITED?

N.I.B. (UK) LIMITED is currently Dissolved. It was registered on 09/08/1989 and dissolved on 15/03/2016.

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

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

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

N.I.B. (UK) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

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

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