NHD CLEARING & SECURITY HOUSE LTD

Key Data

Status

Dissolved

Company No.

11866489

Incorporation date

07/03/2019

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Activities of unit trusts (64.30/2 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2019)

01/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2024

Registered office address changed from 293 Sugar Mill Business Park Oakhurst Avenue Leeds LS11 7HL United Kingdom to 39 Shelton Street London WC2H 9JQ on 2024-11-21

View PDF (1 pages)

12/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

24/08/2023

Appointment of Mr Jan Racz as a director on 2023-08-20

View PDF (2 pages)

24/08/2023

Notification of Jan Racz as a person with significant control on 2023-08-20

View PDF (2 pages)

24/08/2023

Cessation of Jozsef Novak as a person with significant control on 2023-08-20

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

24/08/2023

Termination of appointment of Jozsef Novak as a director on 2023-08-20

View PDF (1 pages)

23/08/2023

Appointment of Mr Oleksii Spodin as a secretary on 2023-08-20

View PDF (2 pages)

24/05/2023

Director's details changed for Sir Jozsef Novak on 2023-05-23

View PDF (2 pages)

15/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

12/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

09/03/2021

Director's details changed for Mr Jozsef Novak on 2020-03-01

View PDF (2 pages)

09/03/2021

Director's details changed for Mr Jozsef Novak on 2019-03-07

View PDF (2 pages)

09/03/2021

Director's details changed for Mr Jozsef Novak on 2020-03-16

View PDF (2 pages)

09/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

05/03/2021

Registered office address changed from 1 Stony Close Doncaster DN7 5BF United Kingdom to 293 Sugar Mill Business Park Oakhurst Avenue Leeds LS11 7HL on 2021-03-05

View PDF (1 pages)

10/02/2020

Resolutions

View PDF (3 pages)

05/02/2020

Registered office address changed from 1 Askern House High Street Doncaster South Yorkshire DN6 0AA to 1 Stony Close Doncaster DN7 5BF on 2020-02-05

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

27/01/2020

Director's details changed for Mr Jozsef Novak on 2020-01-27

View PDF (2 pages)

27/01/2020

Change of details for Mr Jozsef Novak as a person with significant control on 2020-01-27

View PDF (2 pages)

27/01/2020

Termination of appointment of Maria Elvira Marffy as a secretary on 2020-01-27

View PDF (1 pages)

21/01/2020

Withdraw the company strike off application

View PDF (1 pages)

21/01/2020

Termination of appointment of Suiyan Chen as a director on 2020-01-14

View PDF (1 pages)

21/01/2020

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Askern House High Street Doncaster South Yorkshire DN6 0AA on 2020-01-21

View PDF (2 pages)

05/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2019

Application to strike the company off the register

View PDF (1 pages)

08/03/2019

Registered office address changed from 32 Attwood Court, Burgess Springs, Chelmsford , CM1 1HR United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2019-03-08

View PDF (1 pages)

07/03/2019

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,221.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

24/08/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
4.91K
-
0.00
2.22K
-

2023
0
4.91K
-
0.00
2.22K
-

2023
0
4.91K
-
0.00
2.22K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.91K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.22K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Novak, Jozsef, Sir	Director	07/03/2019 - 20/08/2023	2
Mrs Suiyan Chen	Director	07/03/2019 - 14/01/2020	17
Spodin, Oleksii	Secretary	20/08/2023 - Present	-
Marffy, Maria Elvira	Secretary	07/03/2019 - 27/01/2020	-
Racz, Jan	Director	20/08/2023 - Present	1

Persons with Significant Control

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

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Description

About NHD CLEARING & SECURITY HOUSE LTD

NHD CLEARING & SECURITY HOUSE LTD is an(a) Dissolved company incorporated on 07/03/2019 with the registered office located at 39 Shelton Street, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NHD CLEARING & SECURITY HOUSE LTD?

NHD CLEARING & SECURITY HOUSE LTD is currently Dissolved. It was registered on 07/03/2019 and dissolved on 01/04/2025.

Where is NHD CLEARING & SECURITY HOUSE LTD located?

NHD CLEARING & SECURITY HOUSE LTD is registered at 39 Shelton Street, London WC2H 9JQ.

What does NHD CLEARING & SECURITY HOUSE LTD do?

NHD CLEARING & SECURITY HOUSE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NHD CLEARING & SECURITY HOUSE LTD?

The latest filing was on 01/04/2025: Final Gazette dissolved via compulsory strike-off.