NLL INVESTMENTS (UK)

Key Data

Status

Dissolved

Company No.

04598279

Incorporation date

21/11/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2009

Application to strike the company off the register

View PDF (3 pages)

03/12/2008

Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

View PDF (1 pages)

25/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/10/2008

Director appointed frank talbot mcfaden

View PDF (1 pages)

21/04/2008

Accounting reference date extended from 30/06/2007 to 30/12/2007

View PDF (1 pages)

18/02/2008

Return made up to 22/11/07; full list of members

View PDF (3 pages)

03/09/2007

Registered office changed on 04/09/07 from: vision house, focus 31 mark road hemel hempstead hertfordshire HP2 7BW

View PDF (1 pages)

03/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (3 pages)

03/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

02/06/2007

Resolutions

View PDF (1 pages)

18/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Memorandum and Articles of Association

View PDF (7 pages)

09/03/2007

Resolutions

View PDF (1 pages)

28/02/2007

Certificate of re-registration from Limited to Unlimited

View PDF (11 pages)

28/02/2007

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

28/02/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/02/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

28/02/2007

Resolutions

View PDF (0 pages)

28/02/2007

Resolutions

View PDF (2 pages)

27/02/2007

Re-registration of Memorandum and Articles

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27/02/2007

Ad 02/05/06--------- £ si 20340000@1

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

16/01/2007

Return made up to 22/11/06; full list of members

View PDF (3 pages)

30/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

07/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

04/12/2005

Return made up to 22/11/05; full list of members

View PDF (8 pages)

09/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

25/04/2005

New director appointed

View PDF (2 pages)

24/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Amended full accounts made up to 2003-06-30

View PDF (15 pages)

22/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

28/11/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

06/09/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Director resigned

View PDF (1 pages)

28/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

17/12/2002

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

06/12/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (3 pages)

27/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

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

Full

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/11/2002 - 21/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/11/2002 - 21/11/2002	43699
Dr Ian David Milton	Director	17/04/2005 - 05/07/2007	8
Mcgraw, David John	Director	21/11/2002 - 05/07/2007	7
Tunley, David William	Director	05/07/2007 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About NLL INVESTMENTS (UK)

NLL INVESTMENTS (UK) is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG. 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 NLL INVESTMENTS (UK)?

NLL INVESTMENTS (UK) is currently Dissolved. It was registered on 21/11/2002 and dissolved on 22/02/2010.

Where is NLL INVESTMENTS (UK) located?

NLL INVESTMENTS (UK) is registered at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG.

What does NLL INVESTMENTS (UK) do?

NLL INVESTMENTS (UK) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NLL INVESTMENTS (UK)?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.