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Home > England & Wales Companies > NB CAPITAL LIMITED
Company Information for

NB CAPITAL LIMITED

1412 HIGH ROAD, LONDON, N20,
Company Registration Number
05137814
Private Limited Company
Dissolved

Dissolved 2013-11-12

Company Overview

About Nb Capital Ltd
NB CAPITAL LIMITED was founded on 2004-05-26 and had its registered office in 1412 High Road. The company was dissolved on the 2013-11-12 and is no longer trading or active.

Key Data
Company Name
NB CAPITAL LIMITED
 
Legal Registered Office
1412 HIGH ROAD
LONDON
 
Previous Names
RELIABLE MANAGEMENT CONSULTANTS LIMITED15/07/2004
Filing Information
Company Number 05137814
Date formed 2004-05-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2013-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 19:51:50
Primary Source:Companies House
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Companies with same name NB CAPITAL LIMITED
The following companies were found which have the same name as NB CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NB CAPITAL LIMITED FLAT 8 79 BERMONDSEY STREET LONDON ENGLAND SE1 3XF Dissolved Company formed on the 2014-01-10
NB CAPITAL INVESTMENT LIMITED 4 ABBEY WOOD ROAD KINGS HILL WEST MALLINGS ENGLAND ME19 4YT Dissolved Company formed on the 2014-09-03
NB CAPITAL, INC. C/O NEWMARK KNIGHT FRANK 125 PARK AVENUE NEW YORK NY 10017 Active Company formed on the 2007-03-27
NB Capital Partners, LLC 2500 S Columbine St Denver CO 80210 Voluntarily Dissolved Company formed on the 2013-03-12
NB CAPITAL MORTGAGE, LLC. 4423 5TH AVE NE SEATTLE WA 98105 Dissolved Company formed on the 2005-01-03
NB CAPITAL ASSETS CORP 4423 5TH AVE NE SEATTLE WA 98105 Dissolved Company formed on the 2007-08-09
NB Capital, LLC 8777 N Gainey Center Dr Ste 236 Scottsdale AZ 85258 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-03-03
NB Capital LLC 43543 FIRESTONE PLACE LEESBURG VA 20176 Active Company formed on the 2011-04-27
NB CAPITAL MANAGEMENT PTY LTD Active Company formed on the 2014-10-28
NB CAPITAL PTE. LTD. BENOI CRESCENT Singapore 629977 Active Company formed on the 2014-03-01
NB CAPITAL LLC 1259 TX-337 LOOP #300 NEW BRAUNFELS TX 78130 Active Company formed on the 2016-05-23
NB CAPITAL TRUST III Delaware Unknown
NB CAPITAL TRUST IV 301 Bellevue Parkway 3Rd Floor Wilmington DE 19809 Unknown Company formed on the 1996-12-13
Nb Capital Trust V Delaware Unknown
NB CAPITAL HOLDINGS LLC Delaware Unknown
Nb Capital LLC Delaware Unknown
NB CAPITAL TRUST II Delaware Unknown
NB CAPITAL TRUST I Delaware Unknown
NB CAPITAL PARTNERS PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2017-02-24
NB CAPITAL INDIA PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2017-02-28

Company Officers of NB CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEFFREY NIREN
 Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES COOK
 Director 2004-05-28 2013-05-01
PAUL TREVOR MCCAUGHEY
 Director 2004-08-03 2013-05-01
STUART ROY MICHAEL
 Director 2004-08-03 2013-05-01
CHARLES JEFFREY NIREN
 Company Secretary 2004-05-28 2012-12-05
JEFFREY HOWARD MENDLESOHN
 Director 2004-09-08 2007-07-31
RICHARD LAWRENCE COHEN
 Director 2004-05-28 2006-02-03
QA REGISTRARS LIMITED
 Nominated Secretary 2004-05-26 2004-05-26
QA NOMINEES LIMITED
 Nominated Director 2004-05-26 2004-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JEFFREY NIREN ANGEL SAFETY NET LIMITED Director 2008-09-30 CURRENT 2007-07-30 Dissolved 2017-09-19
CHARLES JEFFREY NIREN GET PAID TO BUY LIMITED Director 2006-10-03 CURRENT 2006-09-26 Dissolved 2016-02-23
CHARLES JEFFREY NIREN DREAMER LIMITED Director 2006-03-14 CURRENT 2006-03-14 Dissolved 2018-06-19
CHARLES JEFFREY NIREN NB MUSIC MANAGEMENT LIMITED Director 2004-09-20 CURRENT 2004-09-20 Dissolved 2014-12-02
CHARLES JEFFREY NIREN ROYALTIES SOLUTIONS LIMITED Director 2004-09-09 CURRENT 2003-12-11 Active - Proposal to Strike off
CHARLES JEFFREY NIREN NIREN BLAKE HOLDINGS LIMITED Director 1997-05-27 CURRENT 1997-05-01 Active - Proposal to Strike off
CHARLES JEFFREY NIREN INVENTUROUS LIMITED Director 1997-01-22 CURRENT 1990-05-17 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2013-11-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-17DS01APPLICATION FOR STRIKING-OFF
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCAUGHEY
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK
2013-01-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY CHARLES NIREN
2012-06-13LATEST SOC13/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-13AR0126/05/12 FULL LIST
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0126/05/11 FULL LIST
2011-02-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0126/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEFFREY NIREN / 26/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY MICHAEL / 26/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR MCCAUGHEY / 26/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES COOK / 26/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JEFFREY NIREN / 26/05/2010
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES NIREN / 31/03/2009
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-18288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-23363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-14288bDIRECTOR RESIGNED
2005-07-20363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-07-15CERTNMCOMPANY NAME CHANGED RELIABLE MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/07/04
2004-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH
2004-06-1088(2)RAD 28/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-06-09288bSECRETARY RESIGNED
2004-06-09288bDIRECTOR RESIGNED
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NB CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NB CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NB CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-05-31

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 NB CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of NB CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NB CAPITAL LIMITED
Trademarks
We have not found any records of NB CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NB CAPITAL LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as NB CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NB CAPITAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NB CAPITAL LIMITED 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 NB CAPITAL LIMITED 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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