NDS HOLDINGS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

07524206

Incorporation date

10/02/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2011)

26/07/2017

Final Gazette dissolved following liquidation

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05/07/2017

Satisfaction of charge 2 in full

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05/07/2017

Satisfaction of charge 1 in full

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26/04/2017

Return of final meeting in a members' voluntary winding up

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05/08/2016

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

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05/08/2016

Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2016-08-05

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02/08/2016

Declaration of solvency

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02/08/2016

Appointment of a voluntary liquidator

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02/08/2016

Resolutions

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27/07/2016

Termination of appointment of Evan Barry Sloves as a director on 2016-07-12

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27/07/2016

Termination of appointment of Mark Thomas Gorman as a director on 2016-07-12

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05/07/2016

First Gazette notice for compulsory strike-off

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26/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (8 pages)

04/11/2015

Director's details changed for Mr David James Sweet on 2015-01-01

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11/08/2015

Registered office address changed from 1 London Road Staines Middlesex TW18 4EX to 1 Callaghan Square Cardiff CF10 5BT on 2015-08-11

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11/05/2015

Full accounts made up to 2014-07-26

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19/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

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02/05/2014

Full accounts made up to 2013-07-27

View PDF (14 pages)

14/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (8 pages)

06/12/2013

Termination of appointment of Richard French as a director

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02/12/2013

Termination of appointment of Andrew Woodward as a director

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22/11/2013

Director's details changed for Susan Tiu Li Lee on 2012-07-30

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22/11/2013

Director's details changed for Mr Mark Thomas Gorman on 2012-07-30

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22/11/2013

Director's details changed for Mr Evan Barry Sloves on 2012-07-30

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06/06/2013

Auditor's resignation

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19/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (10 pages)

14/02/2013

Current accounting period extended from 2013-06-30 to 2013-07-31

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13/12/2012

Full accounts made up to 2012-06-30

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21/08/2012

Appointment of Susan Tiu Li Lee as a director

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21/08/2012

Appointment of Mr Richard Anthony Lister French as a director

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21/08/2012

Appointment of Mr David James Sweet as a director

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21/08/2012

Appointment of Mr Evan Barry Sloves as a director

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21/08/2012

Appointment of Mrs Ismat Levin as a secretary

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21/08/2012

Appointment of Mr Mark Thomas Gorman as a director

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17/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

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08/12/2011

Termination of appointment of Pyrros Dimitrios Koussios as a director

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20/09/2011

Statement of capital following an allotment of shares on 2011-09-06

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18/03/2011

Particulars of a mortgage or charge / charge no: 1

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18/03/2011

Particulars of a mortgage or charge / charge no: 2

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10/03/2011

Memorandum and Articles of Association

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10/03/2011

Resolutions

View PDF (4 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-03-04

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23/02/2011

Current accounting period extended from 2012-02-28 to 2012-06-30

View PDF (3 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-02-21

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17/02/2011

Director's details changed for Mr Ismat Levin on 2011-02-10

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10/02/2011

Incorporation

View PDF (22 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

26/07/2014

Last change occurred

26/07/2014

Accounts

Full

Last made up date

26/07/2014

Next account date

26/07/2015

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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
Gorman Mark Thomas	Director	30/07/2012 - 12/07/2016	18
Levin, Ismat	Director	10/02/2011 - Present	20
Sweet, David James	Director	30/07/2012 - Present	24
Woodward, Andrew Paul	Director	10/02/2011 - 30/11/2013	27
French, Richard Anthony Lister	Director	30/07/2012 - 24/11/2013	26

Persons with Significant Control

No PSC data available.

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Description

About NDS HOLDINGS (EUROPE) LIMITED

NDS HOLDINGS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 10/02/2011 with the registered office located at Ernst & Young 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 4 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 NDS HOLDINGS (EUROPE) LIMITED?

NDS HOLDINGS (EUROPE) LIMITED is currently Dissolved. It was registered on 10/02/2011 and dissolved on 26/07/2017.

Where is NDS HOLDINGS (EUROPE) LIMITED located?

NDS HOLDINGS (EUROPE) LIMITED is registered at Ernst & Young 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does NDS HOLDINGS (EUROPE) LIMITED do?

NDS HOLDINGS (EUROPE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NDS HOLDINGS (EUROPE) LIMITED?

The latest filing was on 26/07/2017: Final Gazette dissolved following liquidation.