Company Information for NIMCO HOLDINGS LIMITED
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR,
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Company Registration Number
04357574
Private Limited Company
Active |
Company Name | |
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NIMCO HOLDINGS LIMITED | |
Legal Registered Office | |
C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR Other companies in N3 | |
Company Number | 04357574 | |
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Company ID Number | 04357574 | |
Date formed | 2002-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-01-22 | |
Return next due | 2025-02-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-17 14:11:35 |
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Registered address | Last known status | Formation date | ||
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NIMCO HOLDINGS U.S.A., INC. | 7301 NW 4th Street Plantation FL 33317 | Inactive | Company formed on the 1991-04-05 |
Officer | Role | Date Appointed |
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MIRELLA OTTEN |
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NICHOLAS JOHN OTTEN |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALLOGNY LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
N & M PROPERTY MANAGEMENT LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Dissolved 2016-11-08 | |
L'ECOLE DES PETITS LIMITED | Company Secretary | 1991-06-11 | CURRENT | 1991-05-01 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 17/09/24 FROM Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom | ||
Change of details for Mrs Mirella Otten as a person with significant control on 2024-03-28 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MIRELLA OTTEN on 2024-03-28 | ||
Director's details changed for Mr Nicholas John Otten on 2024-03-28 | ||
Change of details for Mr Nicholas John Otten as a person with significant control on 2024-03-28 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MIRELLA OTTEN on 2018-02-09 | |
CH01 | Director's details changed for Mr Nicholas John Otten on 2018-02-09 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
CH01 | Director's details changed for Nicholas Otten on 2017-02-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MIRELLA OTTEN on 2017-02-06 | |
CH01 | Director's details changed for Nicholas Otten on 2017-02-01 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM 13 Station Road London N3 2SB | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MIRELLA OTTEN on 2011-04-14 | |
CH01 | Director's details changed for Nicholas Otten on 2011-04-14 | |
AR01 | 22/01/11 FULL LIST | |
AR01 | 22/01/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
RES13 | SECT 320 11/04/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
88(2)R | AD 11/04/02--------- £ SI 100@1=100 £ IC 2/102 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 NIMCO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NIMCO HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | NIMCO HOLDINGS LIMITED | Event Date | 2024-09-13 |
Name of Company: NIMCO HOLDINGS LIMITED Company Number: 04357574 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Ground Floor, Cooper House, 316 R… | |||
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. |