NFE INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

14069491

Incorporation date

26/04/2022

Size

Dormant

Classification

Administration of financial markets (66.11 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

06/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2024

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 20-22 Wenlock Road London N1 7GU on 2024-09-19

View PDF (1 pages)

25/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

06/12/2023

Registered office address changed from 6th Floor International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to 7 Bell Yard London WC2A 2JR on 2023-12-06

View PDF (1 pages)

28/11/2022

Termination of appointment of Riccardo Sposato as a director on 2022-11-28

View PDF (1 pages)

28/11/2022

Cessation of Riccardo Sposato as a person with significant control on 2022-11-28

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of NFE INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2023

Next confirmation date

28/11/2024

Last change occurred

30/04/2023

Accounts

Dormant

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riccardo Sposato	Director	26/04/2022 - 28/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NFE INVESTMENT LIMITED

NFE INVESTMENT LIMITED is an(a) Dissolved company incorporated on 26/04/2022 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently no 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 NFE INVESTMENT LIMITED?

NFE INVESTMENT LIMITED is currently Dissolved. It was registered on 26/04/2022 and dissolved on 06/05/2025.

Where is NFE INVESTMENT LIMITED located?

NFE INVESTMENT LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does NFE INVESTMENT LIMITED do?

NFE INVESTMENT LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for NFE INVESTMENT LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via compulsory strike-off.