NIU SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07828487

Incorporation date

31/10/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2011)

17/03/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2020

Satisfaction of charge 078284870004 in full

View PDF (4 pages)

10/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2019

Application to strike the company off the register

View PDF (1 pages)

27/11/2019

Termination of appointment of Alan Arthur Watkins as a director on 2019-11-26

View PDF (1 pages)

27/11/2019

Termination of appointment of Simon David Payne as a director on 2019-11-26

View PDF (1 pages)

27/11/2019

Termination of appointment of Kevin Lewis as a director on 2019-11-26

View PDF (1 pages)

03/10/2019

Appointment of Mr Mohammed Ramzan as a director on 2019-10-01

View PDF (2 pages)

04/09/2019

Termination of appointment of Andrew Neil Marshall as a director on 2019-06-26

View PDF (1 pages)

09/05/2019

Appointment of Mr Andrew Neil Marshall as a director on 2019-05-01

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

06/08/2018

Termination of appointment of Ian Edward Jarvis as a director on 2018-07-13

View PDF (1 pages)

04/04/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/04/2018

Change of share class name or designation

View PDF (2 pages)

28/03/2018

Resolutions

View PDF (16 pages)

27/03/2018

Resolutions

View PDF (6 pages)

06/03/2018

Termination of appointment of Shaun Andrew Ledgerwood as a director on 2018-02-23

View PDF (1 pages)

05/03/2018

Registration of charge 078284870005, created on 2018-02-23

View PDF (10 pages)

01/03/2018

Satisfaction of charge 078284870003 in full

View PDF (4 pages)

01/03/2018

Satisfaction of charge 078284870002 in full

View PDF (4 pages)

28/02/2018

Registration of charge 078284870004, created on 2018-02-23

View PDF (20 pages)

26/02/2018

Registered office address changed from 56 London Road Bagshot Surrey GU19 5HL to Lynton House Tavistock Square London WC1H 9BQ on 2018-02-26

View PDF (1 pages)

26/02/2018

Appointment of Mr Kevin Lewis as a director on 2018-02-23

View PDF (2 pages)

26/02/2018

Appointment of Mr Alan Arthur Watkins as a director on 2018-02-23

View PDF (2 pages)

25/02/2018

Appointment of Mr Ian Edward Jarvis as a director on 2018-02-23

View PDF (2 pages)

25/02/2018

Appointment of Mr Simon David Payne as a director on 2018-02-23

View PDF (2 pages)

22/01/2018

Resolutions

View PDF (61 pages)

10/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (7 pages)

18/10/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cms 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

18/10/2017

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (1 pages)

03/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2017

Withdrawal of a person with significant control statement on 2017-10-03

View PDF (2 pages)

24/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

03/08/2017

Resolutions

View PDF (3 pages)

27/06/2017

Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to 56 London Road Bagshot Surrey GU19 5HL on 2017-06-27

View PDF (2 pages)

12/05/2017

Termination of appointment of David George Quantrell as a director on 2017-04-30

View PDF (2 pages)

09/05/2017

Termination of appointment of Thomas William Chambers as a director on 2017-04-30

View PDF (2 pages)

09/05/2017

Termination of appointment of Barnaby Guy Jenkins as a secretary on 2017-04-30

View PDF (2 pages)

11/02/2017

Memorandum and Articles of Association

View PDF (58 pages)

11/02/2017

Resolutions

View PDF (4 pages)

03/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (13 pages)

08/10/2016

Resolutions

View PDF (62 pages)

27/09/2016

Termination of appointment of Duncan James Daragon Lewis as a director on 2016-03-19

View PDF (2 pages)

31/05/2016

Termination of appointment of Jane Elizabeth Margaret Phillips as a director on 2016-04-22

View PDF (2 pages)

13/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

03/03/2016

Resolutions

View PDF (4 pages)

15/01/2016

Resolutions

View PDF (5 pages)

02/12/2015

Registration of charge 078284870003, created on 2015-11-28

View PDF (25 pages)

27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (14 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

30/07/2015

Registered office address changed from 35 New Broad Street London EC2M 1NH to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-07-30

View PDF (2 pages)

08/05/2015

Satisfaction of charge 078284870001 in full

View PDF (4 pages)

12/03/2015

Registration of charge 078284870002, created on 2015-03-05

View PDF (99 pages)

22/11/2014

Registration of charge 078284870001, created on 2014-11-05

View PDF (17 pages)

21/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (15 pages)

12/11/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

05/06/2014

Appointment of Shaun Andrew Ledgerwood as a director

View PDF (3 pages)

25/02/2014

Termination of appointment of Gary Woodward as a director

View PDF (2 pages)

29/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (29 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

24/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (12 pages)

11/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (28 pages)

11/12/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

11/12/2012

Register inspection address has been changed

View PDF (2 pages)

06/12/2012

Resolutions

View PDF (61 pages)

26/11/2012

Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 2012-11-26

View PDF (2 pages)

04/10/2012

Appointment of David George Quantrell as a director

View PDF (3 pages)

04/10/2012

Appointment of Thomas William Chambers as a director

View PDF (3 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-06-27

View PDF (29 pages)

17/07/2012

Resolutions

View PDF (67 pages)

05/07/2012

Sub-division of shares on 2012-06-27

View PDF (5 pages)

05/07/2012

Change of share class name or designation

View PDF (2 pages)

19/06/2012

Certificate of change of name

View PDF (3 pages)

19/06/2012

Change of name notice

View PDF (2 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (15 pages)

07/03/2012

Resolutions

View PDF (43 pages)

10/02/2012

Appointment of Jane Elizabeth Margaret Phillips as a director

View PDF (3 pages)

04/01/2012

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

04/01/2012

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

04/01/2012

Appointment of Barnaby Guy Jenkins as a secretary

View PDF (3 pages)

04/01/2012

Appointment of Gary Cyril Woodward as a director

View PDF (3 pages)

04/01/2012

Appointment of Duncan James Lewis as a director

View PDF (3 pages)

04/01/2012

Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2012-01-04

View PDF (2 pages)

04/01/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (3 pages)

25/11/2011

Certificate of change of name

View PDF (3 pages)

31/10/2011

Incorporation

View PDF (45 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Marshall, Andrew Neil	Director	01/05/2019 - 26/06/2019	74
Jarvis, Ian Edward	Director	23/02/2018 - 13/07/2018	85
OLSWANG COSEC LIMITED	Corporate Secretary	31/10/2011 - 21/12/2011	530
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	31/10/2011 - 21/12/2011	394
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	31/10/2011 - 21/12/2011	367

Persons with Significant Control

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

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Description

About NIU SOLUTIONS HOLDINGS LIMITED

NIU SOLUTIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/10/2011 with the registered office located at Lynton House, Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NIU SOLUTIONS HOLDINGS LIMITED?

NIU SOLUTIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 31/10/2011 and dissolved on 17/03/2020.

Where is NIU SOLUTIONS HOLDINGS LIMITED located?

NIU SOLUTIONS HOLDINGS LIMITED is registered at Lynton House, Tavistock Square, London WC1H 9BQ.

What does NIU SOLUTIONS HOLDINGS LIMITED do?

NIU SOLUTIONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NIU SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 17/03/2020: Final Gazette dissolved via voluntary strike-off.