NHP INVESTMENTS LIMITED

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NHP INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05501689

Incorporation date

06/07/2005

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O NHP MANAGEMENT LTD, Liberty House, 222 Regent Street, London W1B 5TRCopy
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Latest events (Record since 06/07/2005)
dot icon22/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/08/2011
First Gazette notice for voluntary strike-off
dot icon27/07/2011
Application to strike the company off the register
dot icon26/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon07/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon03/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon15/01/2010
Registered office address changed from 25 Hanover Square London W1S 1JF on 2010-01-15
dot icon16/11/2009
Appointment of Mr Paul Hugh Thompson as a director
dot icon16/11/2009
Termination of appointment of Michael Grant as a director
dot icon17/08/2009
Secretary appointed ms lily pang
dot icon14/07/2009
Director appointed mr michael john grant
dot icon14/07/2009
Appointment Terminated Director daniel nicholson
dot icon12/06/2009
Return made up to 31/05/09; full list of members
dot icon12/06/2009
Location of register of members
dot icon28/03/2009
Accounts made up to 2008-09-30
dot icon19/01/2009
Director appointed jeremy michael jorgen malherbe jensen
dot icon07/01/2009
Appointment Terminated Secretary rachel mortimer
dot icon07/01/2009
Appointment Terminated Director paul taylor
dot icon16/06/2008
Return made up to 31/05/08; full list of members
dot icon25/02/2008
Accounts made up to 2007-09-30
dot icon10/07/2007
Director resigned
dot icon10/07/2007
New director appointed
dot icon15/06/2007
Accounts made up to 2006-09-30
dot icon01/06/2007
Return made up to 31/05/07; full list of members
dot icon02/05/2007
Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking GU21 5BH
dot icon30/01/2007
Particulars of mortgage/charge
dot icon25/01/2007
Declaration of satisfaction of mortgage/charge
dot icon16/01/2007
New secretary appointed
dot icon07/01/2007
Secretary resigned
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Resolutions
dot icon04/01/2007
New secretary appointed;new director appointed
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Secretary resigned
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon04/01/2007
New director appointed
dot icon04/01/2007
Director resigned
dot icon21/12/2006
Particulars of mortgage/charge
dot icon05/09/2006
Secretary resigned
dot icon05/09/2006
New secretary appointed
dot icon10/08/2006
Return made up to 06/07/06; full list of members
dot icon08/08/2006
New director appointed
dot icon03/08/2006
New director appointed
dot icon02/08/2006
New director appointed
dot icon02/08/2006
New director appointed
dot icon02/08/2006
New director appointed
dot icon26/07/2006
Director resigned
dot icon20/07/2005
Memorandum and Articles of Association
dot icon20/07/2005
Resolutions
dot icon20/07/2005
Resolutions
dot icon20/07/2005
Resolutions
dot icon20/07/2005
Resolutions
dot icon20/07/2005
Secretary resigned
dot icon20/07/2005
Director resigned
dot icon20/07/2005
New director appointed
dot icon20/07/2005
New secretary appointed
dot icon20/07/2005
Registered office changed on 20/07/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
dot icon20/07/2005
Accounting reference date extended from 31/07/06 to 30/09/06
dot icon06/07/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Castledine, Trevor Vaughan
Director
05/07/2006 - 12/12/2006
218
Colvin, William
Director
07/07/2005 - 05/07/2006
242
EVERSECRETARY LIMITED
Corporate Secretary
06/07/2005 - 07/07/2005
953
EVERDIRECTOR LIMITED
Corporate Director
06/07/2005 - 07/07/2005
433
Grant, Michael John
Director
02/07/2009 - 06/11/2009
47

Persons with Significant Control

0

No PSC data available.

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Description

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About NHP INVESTMENTS LIMITED

NHP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/07/2005 with the registered office located at C/O NHP MANAGEMENT LTD, Liberty House, 222 Regent Street, London W1B 5TR. There are currently 3 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 NHP INVESTMENTS LIMITED?

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NHP INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/07/2005 and dissolved on 22/11/2011.

Where is NHP INVESTMENTS LIMITED located?

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NHP INVESTMENTS LIMITED is registered at C/O NHP MANAGEMENT LTD, Liberty House, 222 Regent Street, London W1B 5TR.

What is the latest filing for NHP INVESTMENTS LIMITED?

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The latest filing was on 22/11/2011: Final Gazette dissolved via voluntary strike-off.