NIGHTINGALE FUNDING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04679459

Incorporation date

25/02/2003

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/02/2003)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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22/10/2009

Application to strike the company off the register

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21/10/2009

Statement by Directors

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21/10/2009

Statement of capital on 2009-10-22

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14/10/2009

Solvency Statement dated 05/10/09

View PDF (1 pages)

14/10/2009

Resolutions

View PDF (1 pages)

01/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

03/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

12/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (34 pages)

20/03/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

05/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

24/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

14/11/2005

Auditor's resignation

View PDF (1 pages)

04/04/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (3 pages)

27/10/2003

New secretary appointed

View PDF (3 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2003

Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/10/2003

Registered office changed on 28/10/03 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

27/10/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Alnery Incorporations No 1 Limited	Nominee Secretary	25/02/2003 - 20/10/2003	1374
Alnery Incorporations No 1 Limited	Nominee Director	25/02/2003 - 20/10/2003	1374
Alnery Incorporations No 2 Limited	Nominee Director	25/02/2003 - 20/10/2003	671
LAW DEBENTURE CORPORATE SERVICES LTD	Corporate Secretary	20/10/2003 - Present	28
LDC SECURITISATION DIRECTOR NO.1 LIMITED	Corporate Secretary	20/10/2003 - 10/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About NIGHTINGALE FUNDING (HOLDINGS) LIMITED

NIGHTINGALE FUNDING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Fifth Floor, 100 Wood Street, London EC2V 7EX. 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 NIGHTINGALE FUNDING (HOLDINGS) LIMITED?

NIGHTINGALE FUNDING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 15/02/2010.

Where is NIGHTINGALE FUNDING (HOLDINGS) LIMITED located?

NIGHTINGALE FUNDING (HOLDINGS) LIMITED is registered at Fifth Floor, 100 Wood Street, London EC2V 7EX.

What does NIGHTINGALE FUNDING (HOLDINGS) LIMITED do?

NIGHTINGALE FUNDING (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NIGHTINGALE FUNDING (HOLDINGS) LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.