NB CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05137814

Incorporation date

25/05/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/2004)

11/11/2013

Final Gazette dissolved via voluntary strike-off

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29/07/2013

First Gazette notice for voluntary strike-off

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16/07/2013

Application to strike the company off the register

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07/07/2013

Termination of appointment of Stuart Roy Michael as a director on 2013-05-01

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07/07/2013

Termination of appointment of Paul Trevor Mccaughey as a director on 2013-05-01

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07/07/2013

Termination of appointment of Richard Charles Cook as a director on 2013-05-01

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20/01/2013

Total exemption small company accounts made up to 2012-05-31

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04/12/2012

Termination of appointment of Charles Jeffrey Niren as a secretary on 2012-12-05

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12/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

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19/02/2012

Total exemption small company accounts made up to 2011-05-31

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26/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

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09/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

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06/06/2010

Director's details changed for Mr Charles Jeffrey Niren on 2010-05-26

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06/06/2010

Director's details changed for Paul Trevor Mccaughey on 2010-05-26

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06/06/2010

Secretary's details changed for Mr Charles Jeffrey Niren on 2010-05-26

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06/06/2010

Director's details changed for Stuart Roy Michael on 2010-05-26

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06/06/2010

Director's details changed for Mr Richard Charles Cook on 2010-05-26

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11/02/2010

Total exemption small company accounts made up to 2009-05-31

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16/06/2009

Return made up to 26/05/09; full list of members

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16/06/2009

Director and Secretary's Change of Particulars / charles niren / 31/03/2009 / HouseName/Number was: , now: 49; Street was: 3 osborne road, now: woodridge close; Post Town was: potters bar, now: enfield; Region was: hertfordshire, now: middlesex; Post Code was: EN6 1RZ, now: EN2 8HJ; Country was: , now: united kingdom

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01/04/2009

Total exemption small company accounts made up to 2008-05-31

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16/06/2008

Return made up to 26/05/08; full list of members

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28/03/2008

Total exemption small company accounts made up to 2007-05-31

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17/08/2007

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

09/04/2007

Total exemption small company accounts made up to 2006-05-31

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22/06/2006

Return made up to 26/05/06; full list of members

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12/03/2006

Total exemption small company accounts made up to 2005-05-31

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13/02/2006

Director resigned

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19/07/2005

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

View PDF (9 pages)

06/10/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (3 pages)

17/08/2004

New director appointed

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14/07/2004

Certificate of change of name

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09/06/2004

Ad 28/05/04--------- £ si 98@1=98 £ ic 2/100

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09/06/2004

Registered office changed on 10/06/04 from: brook point 1412 high road london N20 9BH

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09/06/2004

New director appointed

View PDF (3 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New secretary appointed;new director appointed

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08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Secretary resigned

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08/06/2004

Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

25/05/2004

Incorporation

View PDF (16 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
QA REGISTRARS LIMITED	Nominee Secretary	25/05/2004 - 25/05/2004	9026
QA NOMINEES LIMITED	Nominee Director	25/05/2004 - 25/05/2004	8850
Niren, Charles Jeffrey	Director	27/05/2004 - Present	22
Cohen, Richard Lawrence	Director	27/05/2004 - 02/02/2006	21
Niren, Charles Jeffrey	Secretary	27/05/2004 - 04/12/2012	4

Persons with Significant Control

No PSC data available.

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Description

About NB CAPITAL LIMITED

NB CAPITAL LIMITED is an(a) Dissolved company incorporated on 25/05/2004 with the registered office located at Brook Point, 1412 High Road, London N20 9BH. 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 NB CAPITAL LIMITED?

NB CAPITAL LIMITED is currently Dissolved. It was registered on 25/05/2004 and dissolved on 11/11/2013.

Where is NB CAPITAL LIMITED located?

NB CAPITAL LIMITED is registered at Brook Point, 1412 High Road, London N20 9BH.

What does NB CAPITAL LIMITED do?

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

What is the latest filing for NB CAPITAL LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.