2NINE LTD - Manufacture of other wearing apparel and accessories n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 2nine Ltd

2NINE LTD was founded on 2000-04-28 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". 2nine Ltd 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

Legal Registered Office
Company Name
2NINE LTD

C/O B&C Associates Limited Concorde House Grenville Place Mill Hill LONDON NW7 3SA Other companies in SW3

Filing Information

Company Number		03982658
Company ID Number		03982658
Date formed		2000-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-04-30
Account next due		31/01/2022
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 11:54:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 2NINE LTD

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Company Officers of 2NINE LTD

Current Directors

Officer	Role	Date Appointed
JOHN BENJAMIN BEEBY	Company Secretary	2001-05-01
JOHN BENJAMIN BEEBY	Director	2004-05-01
WEN LAN YANG	Director	2001-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENLAN YANG	Company Secretary	2000-04-28	2001-05-01
JOHN BENJAMIN BEEBY	Director	2000-04-28	2001-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-07		Final Gazette dissolved via compulsory strike-off
2023-03-24		Voluntary liquidation Statement of receipts and payments to 2023-02-28
2023-03-24		Voluntary liquidation Statement of receipts and payments to 2023-02-28
2022-03-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-28
2021-03-13	LRESSP	Resolutions passed: Special resolution to wind up on 2021-03-01
2021-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/21 FROM 1 Lincoln Street London SW3 2TS
2021-03-09	600	Appointment of a voluntary liquidator
2021-03-09	LIQ01	Voluntary liquidation declaration of solvency
2020-12-21	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-09-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-09-25	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-12-18	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-30	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-05-24	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-05-04	SH01	24/03/16 STATEMENT OF CAPITAL GBP 1000.00
2016-05-04	SH19	04/05/16 STATEMENT OF CAPITAL GBP 500
2016-05-04	SH20	STATEMENT BY DIRECTORS
2016-05-04	CAP-SS	SOLVENCY STATEMENT DATED 24/03/16
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-04	SH19	04/05/16 STATEMENT OF CAPITAL GBP 500
2016-05-04	SH01	24/03/16 STATEMENT OF CAPITAL GBP 1000.00
2016-05-04	SH20	STATEMENT BY DIRECTORS
2016-05-04	CAP-SS	SOLVENCY STATEMENT DATED 24/03/16
2016-05-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of reduction in issued share capital Resolution to purchase shares
2016-05-04	RES06	REDUCE ISSUED CAPITAL 24/03/2016
2016-05-04	RES06	REDUCE ISSUED CAPITAL 24/03/2016
2016-05-04	RES09	Resolution of authority to purchase a number of shares
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13	AR01	28/04/14 ANNUAL RETURN FULL LIST
2013-10-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	28/04/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	28/04/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2011 FROM FIRST FLOOR 27 MARGARET STREET LONDON W1W 8RY
2011-06-08	AR01	28/04/11 FULL LIST
2010-11-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-09	AR01	28/04/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WEN LAN YANG / 28/04/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN BEEBY / 28/04/2010
2010-06-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN BENJAMIN BEEBY / 28/04/2010
2010-02-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-09	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-12	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30	363s	RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-08	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-06-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-03	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 5 BARTHOLOMEW COURT 163 OLD STREET LONDON EC1V 9NH
2004-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-15	288a	NEW DIRECTOR APPOINTED
2004-05-15	363s	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-06	363s	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-30	363s	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-05-30	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-05-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 235 MAIDSTONE ROAD ROCHESTER KENT ME1 3BU
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-05-21	288b	SECRETARY RESIGNED
2001-05-21	288a	NEW SECRETARY APPOINTED
2001-05-21	363s	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-21	288b	DIRECTOR RESIGNED
2000-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 2NINE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-03-05
Notices to	2021-03-05
Appointmen	2021-03-05

Fines / Sanctions

No fines or sanctions have been issued against 2NINE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2009-08-29	Outstanding	LCH PROPERTIES LIMITED
RENT DEPOSIT DEED	2004-08-20	Outstanding	LCH PROPERTIES LTD

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2NINE LTD

Intangible Assets

Patents

We have not found any records of 2NINE LTD registering or being granted any patents

Domain Names

2NINE LTD owns 1 domain names.

mooky.co.uk

Trademarks

Trademark applications by 2NINE LTD

2NINE LTD is the Original Applicant for the trademark NOLI ™ (79007632) through the USPTO on the 2004-10-11: PERFUMES, ESSENTIAL OILS FOR PERSONAL USE; COSMETICS, AND SOAPS

Income

Government Income

We have not found government income sources for 2NINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as 2NINE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 2NINE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	2NINE LTD	Event Date	2021-03-05

Initiating party		Event Type	Notices to
Defending party	2NINE LTD	Event Date	2021-03-05

Initiating party		Event Type	Appointmen
Defending party	2NINE LTD	Event Date	2021-03-05
Company Number: 03982658 Name of Company: 2NINE LTD Nature of Business: Clothing Manufacturer Registered office: C/o B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 2NINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 2NINE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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