Active - Proposal to Strike off
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Home > England & Wales Companies > NBS COMPLEX LTD.
Company Information for NBS COMPLEX LTD.
19 KATHLEEN ROAD, LONDON, SW11 2JR,
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Company Registration Number
 06420594 Private Limited Company
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Company Overview
About Nbs Complex Ltd.
NBS COMPLEX LTD. was founded on 2007-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nbs Complex Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NBS COMPLEX LTD. | |
| Legal Registered Office | |
| 19 KATHLEEN ROAD LONDON SW11 2JR Other companies in SW11 | |
Filing Information
| Company Number | 06420594 | |
|---|---|---|
| Company ID Number | 06420594 | |
| Date formed | 2007-11-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-05 09:27:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBS COMPLEX LTD.
The accountancy firm based at this address is CENTRE ELTA LIMITED
The accountancy firm based at this address is CENTRE ELTA LIMITED
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Company Officers of NBS COMPLEX LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARTONA HOLDING S.A. |
||
IZETH DEL CARMEN SAMUDIO TAPIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART RALPH POPPLETON |
Director | ||
FRANCIS MONDON |
Director | ||
SOVEREIGN PACIFIC MANAGERS LLC |
Director | ||
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
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| BN COMMERCE LTD. | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
| ANGLOBALT TRADE LTD. | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
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| WELLEX TRADE LTD. | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
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| MEDIUM PROSPER LTD. | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
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| STC AB ENGINEERING LTD. | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2017-05-30 | |
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| WINKLER LOGISTIC LTD. | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
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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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISHER MUXTAROV | ||
| CESSATION OF BAKHODIR SATTAROV AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| APPOINTMENT TERMINATED, DIRECTOR IZETH DEL CARMEN SAMUDIO TAPIA | ||
| Withdrawal of a person with significant control statement on 2022-01-13 | ||
| DIRECTOR APPOINTED MS JOLANTA DUME | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKHODIR SATTAROV | ||
| REGISTERED OFFICE CHANGED ON 13/01/22 FROM 19 Kathleen Road London SW11 2JR | ||
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM 19 Kathleen Road London SW11 2JR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKHODIR SATTAROV | |
| AP01 | DIRECTOR APPOINTED MS JOLANTA DUME | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-01-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IZETH DEL CARMEN SAMUDIO TAPIA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Artona Holding S.A. on 2018-12-04 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| AP01 | DIRECTOR APPOINTED MRS. IZETH DEL CARMEN SAMUDIO TAPIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RALPH POPPLETON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MONDON | |
| AP01 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS MONDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN PACIFIC MANAGERS LLC | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/11/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN PACIFIC MANAGERS LLC / 07/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTONA HOLDING S.A. / 07/11/2009 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 288b | SECRETARY RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to NBS COMPLEX LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NBS COMPLEX LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NBS COMPLEX LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 NBS COMPLEX LTD.
Income
Government Income
We have not found government income sources for NBS COMPLEX 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 (74990 - Non-trading company) as NBS COMPLEX LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NBS COMPLEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBS COMPLEX 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 NBS COMPLEX 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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