NAIRN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03300771

Incorporation date

09/01/1997

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1997)

07/08/2018

Final Gazette dissolved via voluntary strike-off

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22/05/2018

First Gazette notice for voluntary strike-off

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15/05/2018

Application to strike the company off the register

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05/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

18/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

20/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

27/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

22/02/2016

Register inspection address has been changed from 42 Copperfield Street London SE1 0DY United Kingdom to 80-83 Long Lane Long Lane London EC1A 9ET

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

03/02/2015

Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 2015-02-03

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

06/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

04/02/2013

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/09/2012

Amended accounts made up to 2010-12-31

View PDF (3 pages)

13/02/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

13/02/2012

Director's details changed for Mr Roger Claude Maibach on 2011-08-31

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

31/08/2011

Appointment of Mr Roger Claude Maibach as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Emilio Bianchi as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Giovanni Pasqualino as a director

View PDF (1 pages)

30/08/2011

Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 2011-08-30

View PDF (1 pages)

30/08/2011

Termination of appointment of Cornhill Secretaries Limited as a secretary

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

21/06/2011

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

28/04/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

25/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Director's details changed for Giovanni Pasqualino on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Emilio Bianchi on 2010-01-10

View PDF (2 pages)

25/03/2010

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

12/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

16/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

21/07/2006

Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS

View PDF (1 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/08/2005

Amended accounts made up to 2003-12-31

View PDF (4 pages)

05/07/2005

Delivery ext'd 3 mth 31/12/04

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11/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

09/04/2005

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

28/01/2005

Return made up to 10/01/05; full list of members

View PDF (5 pages)

26/02/2004

Return made up to 10/01/04; full list of members

View PDF (5 pages)

31/01/2004

New secretary appointed

View PDF (1 pages)

31/01/2004

New director appointed

View PDF (1 pages)

31/01/2004

New director appointed

View PDF (1 pages)

31/01/2004

Registered office changed on 31/01/04 from: 35 paul street london EC2A 4UQ

View PDF (1 pages)

31/01/2004

Secretary resigned

View PDF (1 pages)

31/01/2004

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 10/01/03; full list of members

View PDF (5 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

10/01/2002

Return made up to 10/01/02; full list of members

View PDF (5 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

12/07/2001

Return made up to 10/01/01; full list of members

View PDF (5 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (3 pages)

09/07/2001

Registered office changed on 09/07/01 from: totara park house 34/36 grays inn road london WC1X 8NN

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (2 pages)

13/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

01/02/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

25/11/1999

Accounts for a dormant company made up to 1998-12-31

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25/11/1999

Resolutions

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08/10/1999

Delivery ext'd 3 mth 31/12/98

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23/04/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

23/04/1999

Resolutions

View PDF (1 pages)

24/01/1999

Return made up to 10/01/99; no change of members

View PDF (6 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

19/06/1998

Registered office changed on 19/06/98 from: 34 john street london WC1N 2AT

View PDF (1 pages)

01/02/1998

Return made up to 10/01/98; full list of members

View PDF (8 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (0 pages)

10/01/1997

Incorporation

View PDF (21 pages)

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

30/12/2017

Last change occurred

30/12/2017

Accounts

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Maibach, Roger Claude	Director	31/07/2011 - Present	2
Harrison, Irene Lesley	Nominee Secretary	09/01/1997 - 09/01/1997	3811
CORNHILL NOMINEES LIMITED	Corporate Director	29/05/2001 - 22/12/2003	36
EVERETT NOMINEES LIMITED	Corporate Secretary	29/05/2001 - 22/12/2003	14
ST PETERS TRUST COMPANY LIMITED	Corporate Secretary	09/01/1997 - 29/05/2001	20

Persons with Significant Control

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Description

About NAIRN INVESTMENTS LIMITED

NAIRN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/01/1997 with the registered office located at 80-83 Long Lane, London EC1A 9ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAIRN INVESTMENTS LIMITED?

NAIRN INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/01/1997 and dissolved on 06/08/2018.

Where is NAIRN INVESTMENTS LIMITED located?

NAIRN INVESTMENTS LIMITED is registered at 80-83 Long Lane, London EC1A 9ET.

What does NAIRN INVESTMENTS LIMITED do?

NAIRN INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NAIRN INVESTMENTS LIMITED?

The latest filing was on 07/08/2018: Final Gazette dissolved via voluntary strike-off.