Company Information for

NALLBROOK LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

05833054

Private Limited Company

Active - Proposal to Strike off

About Nallbrook Ltd

NALLBROOK LIMITED was founded on 2006-05-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nallbrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NALLBROOK LIMITED

Legal Registered Office

5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y

Filing Information

Company Number	05833054
Date formed	2006-05-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2019-12-15 20:15:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Premium Secretaries Limited	Company Secretary		2013-05-28
Annette Helen Heath	Director	FIDUCIARY MANAGER	2018-06-26	ISLE OF MAN
Thomas Lane	Director	CO. DIRECTOR	2012-09-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rebecca Maria Charlotte Briggs	Company Secretary	2012-10-04	2013-05-28
Christina Cornelia Van Den Berg	Director	2010-07-02	2012-12-17
London Secretaries Limited	Nominated Secretary	2006-06-01	2012-10-04
Mollyland Inc	Director	2006-06-01	2012-09-11
Tadco Secretarial Services Limited	Company Secretary	2006-05-31	2006-06-01
Tadco Directors Limited	Director	2006-05-31	2006-06-01

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Annette Helen Heath	ALSANZA LIMITED	Director	2018-03-16	CURRENT	2013-09-03	Active
Annette Helen Heath	INDO HOLDING LIMITED	Director	2015-05-29	CURRENT	1995-09-12	Active
Annette Helen Heath	MEET THE CROWD LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Dissolved 2014-01-07
Annette Helen Heath	DAFFIER LIMITED	Director	2012-12-17	CURRENT	2003-04-18	Dissolved 2015-12-01
Annette Helen Heath	MINMET EUROPE TRADING LIMITED	Director	2012-12-17	CURRENT	1999-06-23	Dissolved 2016-05-10
Annette Helen Heath	BLUECOM TECHNOLOGY LIMITED	Director	2012-12-17	CURRENT	1998-04-17	Dissolved 2016-12-06
Annette Helen Heath	AVEBURY ENTERPRISES LIMITED	Director	2012-12-17	CURRENT	2002-02-05	Active - Proposal to Strike off
Annette Helen Heath	ZION VENTURES LIMITED	Director	2012-12-17	CURRENT	1996-09-11	Active
Annette Helen Heath	SOBRIM LTD	Director	2012-12-17	CURRENT	1999-09-20	Active - Proposal to Strike off
Annette Helen Heath	ALTRON LIMITED	Director	2012-12-17	CURRENT	1993-12-10	Active
Annette Helen Heath	FORMASTER LIMITED	Director	2012-12-17	CURRENT	1996-02-14	Active
Annette Helen Heath	GARNEX INVESTMENTS LIMITED	Director	2012-12-17	CURRENT	1996-02-21	Active - Proposal to Strike off
Annette Helen Heath	CROSSCOURT TRADING LIMITED	Director	2012-12-17	CURRENT	1997-03-14	Active
Annette Helen Heath	AVAND INTERNATIONAL LIMITED	Director	2012-12-17	CURRENT	2011-07-01	Active - Proposal to Strike off
Annette Helen Heath	CAPITEX IMPORT/EXPORT LIMITED	Director	2012-12-17	CURRENT	1996-07-17	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Thomas Lane	TECHNOLOGIES TRADE LIMITED	Director	2014-09-11	CURRENT	1997-08-15	Dissolved 2016-03-15
Thomas Lane	LITRAIN LIMITED	Director	2014-09-11	CURRENT	2003-12-03	Dissolved 2016-04-19
Thomas Lane	COOK INNOVATION SOLUTIONS LIMITED	Director	2014-07-03	CURRENT	2012-06-01	Dissolved 2016-05-31
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Thomas Lane	CEREAL INVESTMENTS COMPANY LIMITED	Director	2014-02-25	CURRENT	1987-12-03	Dissolved 2016-06-28
Thomas Lane	KOLABEACH LTD	Director	2014-02-24	CURRENT	2011-03-09	Dissolved 2015-07-21
Thomas Lane	DECKOIL LTD	Director	2013-12-11	CURRENT	2008-01-22	Dissolved 2014-12-02
Thomas Lane	VELDUN LIMITED	Director	2013-11-27	CURRENT	2011-01-14	Dissolved 2016-01-26
Thomas Lane	KORSE TRADING LIMITED	Director	2013-11-27	CURRENT	2011-02-04	Dissolved 2015-07-14
Thomas Lane	AZUL TRADING LIMITED	Director	2013-11-20	CURRENT	2012-03-26	Dissolved 2015-10-06
Thomas Lane	PROFILE BUSINESS SERVICES LIMITED	Director	2013-07-18	CURRENT	1994-11-15	Dissolved 2016-01-26
Thomas Lane	KENLY LIMITED	Director	2013-07-18	CURRENT	2013-06-21	Dissolved 2016-09-27
Thomas Lane	ELSDALE LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
Thomas Lane	ELYNE LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
Thomas Lane	KENMOUNT LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
Thomas Lane	MAINFORD LIMITED	Director	2013-06-06	CURRENT	2011-05-10	Dissolved 2016-07-05
Thomas Lane	AGUSTA LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active
Thomas Lane	INFOBIP GLOBAL LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
Thomas Lane	MEET THE CROWD LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Dissolved 2014-01-07
Thomas Lane	CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	Director	2013-01-21	CURRENT	2008-10-27	Dissolved 2015-04-28
Thomas Lane	OREX INTERNATIONAL TRADING LIMITED	Director	2013-01-02	CURRENT	2003-01-20	Dissolved 2016-07-19
Thomas Lane	SILCO CONSULTANCY LIMITED	Director	2012-12-17	CURRENT	2004-10-28	Dissolved 2014-06-10
Thomas Lane	ALLIED GENERAL TRADING LIMITED	Director	2012-12-17	CURRENT	1999-04-08	Dissolved 2013-09-24
Thomas Lane	DALME TRADING LIMITED	Director	2012-12-17	CURRENT	1999-09-20	Active - Proposal to Strike off
Thomas Lane	OPTIC LIGHT NETWORK LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Dissolved 2015-08-11
Thomas Lane	CORAL GAS (U.K.) LIMITED	Director	2012-11-27	CURRENT	1999-04-21	Dissolved 2014-06-10
Thomas Lane	BURTON LIMITED	Director	2012-11-01	CURRENT	2009-09-05	Dissolved 2016-07-19
Thomas Lane	CHINON SOFTWARE SERVICES LIMITED	Director	2012-10-29	CURRENT	1999-07-21	Dissolved 2014-12-09
Thomas Lane	FINE GEMS ADVISERS LIMITED	Director	2012-07-13	CURRENT	2012-07-13	Dissolved 2015-12-15
Thomas Lane	COLLABORATION IN ORGANIZATIONS LTD	Director	2012-06-12	CURRENT	2010-03-04	Dissolved 2013-10-15
Thomas Lane	MARBLE DEALERS LIMITED	Director	2012-06-12	CURRENT	2012-06-12	Dissolved 2016-07-26
Thomas Lane	GLOBE MERIDIAN INTERNATIONAL LIMITED	Director	2012-06-01	CURRENT	2002-06-14	Dissolved 2014-06-03
Thomas Lane	EURO INVESTORS LIMITED	Director	2012-05-15	CURRENT	1995-05-30	Active
Thomas Lane	GIAIS CONSULTANTS SERVICES LTD	Director	2012-04-25	CURRENT	2012-04-25	Dissolved 2016-02-16
Thomas Lane	BAYSTER LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-06-16
Thomas Lane	GAUGELLA LIMITED	Director	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off
Thomas Lane	CARLISLE FINANCE LIMITED	Director	2012-03-01	CURRENT	1999-07-12	Dissolved 2016-11-01
Thomas Lane	CENTILI LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Active
Thomas Lane	SEWAND LIMITED	Director	2012-01-10	CURRENT	2011-02-24	Dissolved 2016-03-15
Thomas Lane	FMI PROJECT LIMITED	Director	2011-12-23	CURRENT	2011-12-23	Dissolved 2014-01-07
Thomas Lane	FIMCO LIMITED	Director	2011-12-16	CURRENT	1997-02-13	Dissolved 2013-09-24
Thomas Lane	BUZANNE LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2013-11-26
Thomas Lane	GALEATED LIMITED	Director	2011-12-13	CURRENT	2011-12-13	Dissolved 2018-02-13
Thomas Lane	I&P LIMITED	Director	2011-11-16	CURRENT	2008-06-24	Dissolved 2016-02-09
Thomas Lane	DEMRA UK LIMITED	Director	2011-10-31	CURRENT	2011-10-31	Dissolved 2016-07-05
Thomas Lane	AMCAY LIMITED	Director	2011-07-13	CURRENT	2008-07-23	Active - Proposal to Strike off
Thomas Lane	ORE CHEMICAL PRODUCTS LIMITED	Director	2011-06-14	CURRENT	2011-06-14	Dissolved 2014-09-09
Thomas Lane	FINTRADE DAVIDSON LTD	Director	2011-05-24	CURRENT	1999-10-18	Dissolved 2017-01-17
Thomas Lane	TOWNBRIDGE CAPITAL INVESTMENTS LIMITED	Director	2011-05-12	CURRENT	2006-10-11	Dissolved 2016-04-19
Thomas Lane	LC INTERCORP LIMITED	Director	2011-03-31	CURRENT	1992-10-21	Dissolved 2015-01-13
Thomas Lane	MARCO BICEGO UK LIMITED	Director	2011-03-30	CURRENT	2011-03-30	Dissolved 2015-06-16
Thomas Lane	STELLA MARIS SAILING PROMOTION LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2014-02-18
Thomas Lane	JAKTI LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Dissolved 2016-07-05
Thomas Lane	FERCROFT LIMITED	Director	2011-02-17	CURRENT	2011-02-17	Active
Thomas Lane	DICKENS CORPORATION LIMITED	Director	2010-11-16	CURRENT	2003-11-10	Dissolved 2015-03-24
Thomas Lane	LINENTEX LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2016-07-05
Thomas Lane	TRADE MARKETING COMPANY LIMITED	Director	2010-09-20	CURRENT	2010-09-20	Dissolved 2013-09-03
Thomas Lane	HALONS LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Dissolved 2014-12-09
Thomas Lane	MANSION PARTNER LIMITED	Director	2010-07-02	CURRENT	2010-07-02	Dissolved 2015-09-08
Thomas Lane	FRAMESON LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2014-01-07
Thomas Lane	PERSEDGE LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Dissolved 2015-03-24
Thomas Lane	BRUGHSHIRE LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
Thomas Lane	PROWATRONICS LIMITED	Director	2010-04-30	CURRENT	2002-06-20	Dissolved 2015-03-10
Thomas Lane	ORAN MARKETING LIMITED	Director	2010-04-30	CURRENT	1997-07-02	Dissolved 2016-01-26
Thomas Lane	DALSTONE LIMITED	Director	2010-04-30	CURRENT	2002-05-23	Dissolved 2016-03-29
Thomas Lane	PELDON SERVICES LIMITED	Director	2010-04-30	CURRENT	2006-04-18	Dissolved 2016-08-16
Thomas Lane	TAYLOR MOOR GORDON & CO. LIMITED	Director	2010-01-08	CURRENT	1998-07-15	Dissolved 2016-04-05
Thomas Lane	INFOBIP LIMITED	Director	2009-11-24	CURRENT	2009-11-24	Active
Thomas Lane	CHOO, NORTON & LAMBALLE LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Active - Proposal to Strike off
Thomas Lane	YAKOST LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2015-09-29
Thomas Lane	I & D BROKERAGE LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2014-12-02
Thomas Lane	SCEPTRE CONSULTANTS LIMITED	Director	2009-03-25	CURRENT	1983-12-23	Active
Thomas Lane	TINY BRIDGES LIMITED	Director	2009-01-19	CURRENT	2009-01-19	Dissolved 2016-06-07
Thomas Lane	FOOD 4 ALL LIMITED	Director	2008-09-01	CURRENT	2007-12-04	Dissolved 2014-09-09
Thomas Lane	EURASIA TRADE FIRM LIMITED	Director	2008-09-01	CURRENT	2007-08-28	Active - Proposal to Strike off
Thomas Lane	WALLPAPER SPECIALITY COATINGS LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Dissolved 2014-02-18
Thomas Lane	YD&G TRADE LIMITED	Director	2008-04-03	CURRENT	2008-04-03	Dissolved 2017-05-09
Thomas Lane	WORLDWIDE TRADERS (U.K.) LTD.	Director	2008-03-20	CURRENT	1993-05-14	Dissolved 2014-03-25
Thomas Lane	FINANCE & PARTICIPATIONS LIMITED	Director	2008-03-20	CURRENT	1997-11-04	Dissolved 2014-05-27
Thomas Lane	MAINLAND REAL ESTATE LIMITED	Director	2008-02-28	CURRENT	2001-06-14	Active
Thomas Lane	FOUR SEASON HOLDING LIMITED	Director	2008-01-16	CURRENT	1995-11-20	Dissolved 2014-05-06
Thomas Lane	CAROLIAN PROPERTIES INVESTMENT LIMITED	Director	2007-11-02	CURRENT	1987-12-23	Active - Proposal to Strike off
Thomas Lane	DORNLAND INVESTMENTS LIMITED	Director	2007-11-02	CURRENT	1985-11-12	Active
Thomas Lane	CADWAL LIMITED	Director	2007-11-02	CURRENT	1987-10-01	Liquidation
Thomas Lane	STHANRE INVESTMENTS LTD	Director	2007-03-12	CURRENT	2006-04-18	Dissolved 2016-03-08
Thomas Lane	HELMBROOK LIMITED	Director	2006-07-11	CURRENT	2001-11-14	Dissolved 2016-07-05
Thomas Lane	TECHNOMEC LTD	Director	2005-11-07	CURRENT	1997-11-04	Dissolved 2015-10-27
Thomas Lane	KERNFIELD LIMITED	Director	2005-08-02	CURRENT	1995-07-31	Dissolved 2016-10-11
Thomas Lane	KINGBORN LTD	Director	2005-07-05	CURRENT	2005-07-05	Dissolved 2015-02-24
Thomas Lane	NESAC LIMITED	Director	2005-04-22	CURRENT	2003-07-29	Dissolved 2016-07-05
Thomas Lane	MUDGE FINANCES LIMITED	Director	2004-07-22	CURRENT	2004-02-20	Dissolved 2018-05-22
Thomas Lane	UNITOTALSPORT UK LIMITED	Director	2004-07-20	CURRENT	2002-05-22	Dissolved 2014-11-04
Thomas Lane	INDO HOLDING LIMITED	Director	2003-10-31	CURRENT	1995-09-12	Active
Thomas Lane	STARLIGHT PROPERTIES LIMITED	Director	2003-10-20	CURRENT	2001-07-25	Liquidation
Thomas Lane	CORE AND TECH LIMITED	Director	2003-10-20	CURRENT	2002-12-10	Active - Proposal to Strike off
Thomas Lane	LINDE LIMITED	Director	2002-12-12	CURRENT	2002-11-19	Dissolved 2017-09-19
Thomas Lane	ALLGOOD ENTERPRISES LIMITED	Director	2002-03-11	CURRENT	2002-02-05	Liquidation
Thomas Lane	APT ENTERPRISES LIMITED	Director	2001-06-26	CURRENT	2001-06-14	Dissolved 2016-08-23
Thomas Lane	YATES & TAYLOR TRADING AND CONSULTING LIMITED	Director	2001-06-06	CURRENT	2001-06-06	Dissolved 2014-01-07
Thomas Lane	PROSPECT ENTERPRISES LIMITED	Director	2001-04-04	CURRENT	2001-03-01	Dissolved 2017-05-30
Thomas Lane	AUTO INVESTMENTS LIMITED	Director	2001-01-02	CURRENT	1999-01-25	Dissolved 2014-01-07
Thomas Lane	FSU CAPITAL LIMITED	Director	2001-01-02	CURRENT	1996-08-07	Active - Proposal to Strike off
Thomas Lane	WALKDATA SOLUTIONS LIMITED	Director	2001-01-02	CURRENT	1998-02-11	Active - Proposal to Strike off