NICE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04696923

Incorporation date

12/03/2003

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

21/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (5 pages)

21/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/04/2013

Liquidators' statement of receipts and payments to 2013-02-24

View PDF (5 pages)

30/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (5 pages)

18/04/2012

Liquidators' statement of receipts and payments

View PDF (26 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (5 pages)

01/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

View PDF (5 pages)

20/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

View PDF (5 pages)

01/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

04/03/2010

Administrator's progress report to 2010-02-22

View PDF (18 pages)

24/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

21/09/2009

Administrator's progress report to 2009-09-08

View PDF (17 pages)

27/08/2009

Appointment Terminated Director paul dipino

View PDF (1 pages)

02/06/2009

Result of meeting of creditors

View PDF (5 pages)

08/05/2009

Statement of administrator's proposal

View PDF (44 pages)

29/03/2009

Registered office changed on 30/03/2009 from 22 grosvenor square mayfair london W1K 6DT

View PDF (1 pages)

23/03/2009

Appointment of an administrator

View PDF (1 pages)

02/03/2009

Appointment Terminated Director robin farrell

View PDF (1 pages)

20/11/2008

Appointment Terminated Director chris dunning

View PDF (1 pages)

20/11/2008

Appointment Terminated Director lee sankey

View PDF (1 pages)

26/10/2008

Appointment Terminated Director chris gale

View PDF (1 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/09/2008

Return made up to 13/03/08; full list of members

View PDF (10 pages)

15/09/2008

Director and Secretary's Change of Particulars / martin skinner / 13/03/2008 / HouseName/Number was: , now: 114; Street was: 114 western beach, now: western beach; Area was: hanover avenue, now: 36 hanover avenue; Occupation was: , now: director

View PDF (1 pages)

15/09/2008

Director's Change of Particulars / paul dipino / 13/03/2008 / HouseName/Number was: , now: 117; Street was: 114 western beach 36 hanover avenue, now: western beach; Area was: , now: 36 hanover avenue

View PDF (1 pages)

15/09/2008

Director's Change of Particulars / chris dunning / 13/03/2008 / HouseName/Number was: FLAT7, now: flat 17

View PDF (1 pages)

15/09/2008

Director's Change of Particulars / guy bullerwell / 13/03/2008 / HouseName/Number was: , now: 114; Street was: 114 western beach, now: western beach; Area was: hanover avenue, now: 36 hanover avenue

View PDF (1 pages)

14/09/2008

Resolutions

View PDF (1 pages)

14/09/2008

Gbp nc 100/200 04/06/07

View PDF (1 pages)

22/05/2008

Appointment Terminated Director tom ostocke

View PDF (1 pages)

15/04/2008

Director appointed mr robin farrell

View PDF (2 pages)

20/03/2008

Director appointed mr paul dipino

View PDF (2 pages)

20/03/2008

Director appointed mr chris dunning

View PDF (1 pages)

19/03/2008

Director appointed mr lee sankey

View PDF (1 pages)

27/11/2007

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

22/11/2007

New director appointed

View PDF (1 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2007

Accounting reference date extended from 31/03/07 to 31/08/07

View PDF (1 pages)

21/06/2007

S-div 04/06/07

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (1 pages)

15/03/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

19/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

18/07/2006

Certificate of change of name

View PDF (2 pages)

12/06/2006

Return made up to 13/03/06; full list of members

View PDF (8 pages)

31/01/2006

Registered office changed on 01/02/06 from: 114 western beach hanover avenue royal victoria dock london E16 2RH

View PDF (1 pages)

04/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

18/05/2005

Return made up to 13/03/05; full list of members

View PDF (6 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

20/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

20/05/2004

Registered office changed on 21/05/04

View PDF (0 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

Registered office changed on 14/04/03 from: 41 finland street surrey quays london SE16 7TP

View PDF (1 pages)

22/03/2003

Registered office changed on 23/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Incorporation

View PDF (6 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Dipino, Paul	Director	17/02/2008 - 26/08/2009	38
Farrell, Robin	Director	17/02/2008 - 25/02/2009	9
Dunning, Christopher	Director	17/02/2008 - 24/07/2008	8
Sankey, Lee	Director	17/02/2008 - 19/11/2008	6
HCS SECRETARIAL LIMITED	Nominee Secretary	12/03/2003 - 16/03/2003	16015

Persons with Significant Control

No PSC data available.

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Description

About NICE GROUP LIMITED

NICE GROUP LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. 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 NICE GROUP LIMITED?

NICE GROUP LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 21/08/2013.

Where is NICE GROUP LIMITED located?

NICE GROUP LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does NICE GROUP LIMITED do?

NICE GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NICE GROUP LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.