Dissolved
Dissolved 2013-10-15
Company Information for NML INVESTMENTS LIMITED
LONDON, UNITED KINGDOM, SW1H,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | |
---|---|
NML INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 07175372 | |
---|---|---|
Date formed | 2010-03-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-22 04:11:01 |
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Registered address | Last known status | Formation date | ||
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NML Investments LLC | 2800 S University Blvd Unit 34 Denver CO 80210 | Good Standing | Company formed on the 2006-02-08 |
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NML INVESTMENTS, LIMITED LIABILITY COMPANY | 456 SUNDANCE DR RICHLAND WA 993528625 | Active | Company formed on the 2013-04-26 |
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NML INVESTMENTS, LLC | 150 WEST UNION ST PO BOX 547 ATHENS OH 45701 | Active | Company formed on the 2005-01-13 |
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NML INVESTMENTS PTY LTD | NSW 2153 | Active | Company formed on the 2012-07-30 |
NML INVESTMENTS LLC | 1309 TEMPLE GROVE CT WINTER PARK FL 32789 | Inactive | Company formed on the 2011-11-28 | |
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NML Investments LLC | 520 3rd Ave E Dickinson ND 58601 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-06-13 |
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NML INVESTMENTS LLC | North Carolina | Unknown | |
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Nml Investments Limited Partnership | Maryland | Unknown | |
NML INVESTMENTS LTD | 1 LLANGORSE PATH LLANYRAVON CWMBRAN GWENT NP44 8JL | Active - Proposal to Strike off | Company formed on the 2020-01-20 |
Officer | Role | Date Appointed |
---|---|---|
DARREN HAWKINS |
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DARREN JOHN HAWKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRUS FINANCIAL ADVISORS LIMITED | Director | 2018-01-25 | CURRENT | 2016-05-27 | Active | |
CENTRUS CORPORATE FINANCE LIMITED | Director | 2018-01-25 | CURRENT | 2012-02-09 | Active | |
CENTRUS INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-25 | CURRENT | 2017-07-11 | Active | |
CENTRUS RAIL LEASE MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
CENTRUS RENEWABLES INVESTMENTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MDT GROUP (INVESTMENTS) LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
TRANSBALTIC FACILITIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Dissolved 2017-08-08 | |
TRANSATLANTIC FACILITIES LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2016-11-01 | |
WAKEHURST INVESTMENTS LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2017-10-24 | |
7442 LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2013-12-31 | |
NML MANAGEMENT LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2013-10-15 | |
NORDIC MARINE LEASING LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2016-10-11 | |
BALTIC FACILITIES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-10-11 | |
MDT RAIL MANAGEMENT LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
BOW SKY LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
MDT (CORPORATE) LIMITED | Director | 2007-05-31 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
MDT (INVESTMENTS) LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
CENTRUS EUROPE LIMITED | Director | 2001-05-21 | CURRENT | 1986-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 5TH FLOOR 2 SAVOY COURT STRAND LONDON WC2R 0EZ ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKINS / 16/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN HAWKINS / 16/08/2012 | |
LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/03/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NML INVESTMENTS LIMITED are:
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. |