NIMBUSROSE LIMITED

Key Data

Status

Dissolved

Company No.

04654415

Incorporation date

02/02/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

06/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (5 pages)

06/08/2013

Return of final meeting in a creditors' voluntary winding up

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28/04/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (5 pages)

25/11/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (5 pages)

23/05/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (5 pages)

23/05/2012

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (5 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

15/03/2010

Statement of affairs with form 4.19

View PDF (5 pages)

04/03/2010

Insolvency resolution

View PDF (1 pages)

04/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

08/02/2010

Director's details changed for John Richard Saunderson on 2009-10-02

View PDF (2 pages)

08/02/2010

Director's details changed for David Edward Rose on 2009-10-02

View PDF (2 pages)

08/02/2010

Director's details changed for Edward John Picton on 2009-10-02

View PDF (2 pages)

09/12/2009

Registered office address changed from Unit 312 27-31 Clerkenwell Close London EC1R 0AT United Kingdom on 2009-12-10

View PDF (1 pages)

16/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/07/2009

Location of register of members

View PDF (1 pages)

15/07/2009

Registered office changed on 16/07/2009 from unit 201 27-31 clerkenwell close london EC1R 0AT united kingdom

View PDF (1 pages)

08/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

18/08/2008

Registered office changed on 19/08/2008 from 70 cowcross street london EC1M 6EL

View PDF (1 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

17/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

19/11/2007

Registered office changed on 20/11/07 from: 76 cowcross street london EC1M 6EL

View PDF (1 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/11/2007

Location of register of members (non legible)

View PDF (1 pages)

18/11/2007

Location of register of members

View PDF (1 pages)

15/11/2007

Registered office changed on 16/11/07 from: myrtle house high street henfield west sussex BN5 9DA

View PDF (1 pages)

10/04/2007

Return made up to 03/02/07; full list of members

View PDF (8 pages)

31/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Secretary's particulars changed

View PDF (1 pages)

04/06/2006

Ad 15/05/06--------- £ si 2@1=2 £ ic 4/6

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04/06/2006

Nc inc already adjusted 15/05/06

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04/06/2006

Resolutions

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21/02/2006

Return made up to 03/02/06; full list of members

View PDF (8 pages)

18/07/2005

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

View PDF (8 pages)

26/05/2005

Ad 13/05/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

16/05/2005

£ ic 5/3 01/04/05 £ sr 2@1=2

View PDF (1 pages)

03/05/2005

Ad 01/04/05--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

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08/04/2005

Registered office changed on 09/04/05 from: 45 avebury cippenham slough berkshire SL1 5SZ

View PDF (1 pages)

08/04/2005

Location of register of members

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Certificate of change of name

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16/03/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

09/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

23/08/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

09/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

06/06/2003

Ad 01/03/03--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

02/02/2003

Incorporation

View PDF (11 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Rose, David Edward	Director	01/04/2005 - Present	4
Picton, Edward John	Director	03/02/2003 - Present	10
Picton, Julie Sharon	Director	03/02/2003 - 01/04/2005	2
Saunderson, John Richard	Director	01/04/2005 - Present	2
Picton, Julie Sharon	Secretary	03/02/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NIMBUSROSE LIMITED

NIMBUSROSE LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at Unit 107 27-31 Clerkenwell Close, London, London EC1R 0AT. There are currently 4 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 NIMBUSROSE LIMITED?

NIMBUSROSE LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 06/11/2013.

Where is NIMBUSROSE LIMITED located?

NIMBUSROSE LIMITED is registered at Unit 107 27-31 Clerkenwell Close, London, London EC1R 0AT.

What does NIMBUSROSE LIMITED do?

NIMBUSROSE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NIMBUSROSE LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.