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Company Information for

NB42 LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
07561897
Private Limited Company
Liquidation

Company Overview

About Nb42 Ltd
NB42 LIMITED was founded on 2011-03-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Nb42 Limited 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
Company Name
NB42 LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in W1S
 
Previous Names
NEIL BLAIR LIMITED06/04/2016
WM PUBLISHING LIMITED02/12/2011
Filing Information
Company Number 07561897
Company ID Number 07561897
Date formed 2011-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/12/2019
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 20:32:45
Primary Source:Companies House
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Companies with same name NB42 LIMITED
The following companies were found which have the same name as NB42 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NB42 LIMITED Unknown

Company Officers of NB42 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BARRY ROSENBERG
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA JANE BLAIR
 Director 2011-11-28 2014-03-31
NEIL LYNDON MARC BLAIR
 Director 2011-11-28 2014-03-31
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2013-01-13
PORTLAND REGISTRARS LIMITED
 Company Secretary 2012-01-04 2013-01-01
LAURENCE WARREN FINGER
 Director 2011-03-14 2011-11-28
MICHAEL ANTHONY CLIFFORD
 Director 2011-03-14 2011-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BARRY ROSENBERG RR 42 LIMITED Director 2014-03-20 CURRENT 2014-03-20 Liquidation
RICHARD BARRY ROSENBERG EEH VENTURES 2014 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-03-01
RICHARD BARRY ROSENBERG THE TEENAGE TRUST (TRADING) LIMITED Director 2014-02-03 CURRENT 1992-02-26 Active
RICHARD BARRY ROSENBERG SRLV CHISWICK LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-11-07
RICHARD BARRY ROSENBERG RIPPLES ADVANCE SOLUTIONS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-10-28
RICHARD BARRY ROSENBERG BOND STREET REGISTRARS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Dissolved 2017-07-12
RICHARD BARRY ROSENBERG RIPPLES HOMELAND SECURITY GROUP LIMITED Director 2012-03-07 CURRENT 2010-11-08 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG SRLV TRUSTEES LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
RICHARD BARRY ROSENBERG RR 89 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
RICHARD BARRY ROSENBERG EARL OF SANDWICH (NO 1) PLC Director 2011-04-21 CURRENT 2011-02-07 Dissolved 2014-03-11
RICHARD BARRY ROSENBERG GREENBACK TOURING LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG WILLIAMS JEFFERY BARBER LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
RICHARD BARRY ROSENBERG WARHOL LIMITED Director 2009-02-20 CURRENT 2008-07-07 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG DEVONSHIRE REGISTRARS LIMITED Director 2003-12-10 CURRENT 1993-04-13 Active - Proposal to Strike off
RICHARD BARRY ROSENBERG TEENAGE CANCER TRUST Director 2003-11-18 CURRENT 1997-04-10 Active
RICHARD BARRY ROSENBERG PORTLAND REGISTRARS LIMITED Director 2003-03-20 CURRENT 1988-05-10 Dissolved 2017-08-16
RICHARD BARRY ROSENBERG SRLV FINANCIAL SERVICES LIMITED Director 2002-03-01 CURRENT 2001-03-05 Dissolved 2015-07-21
RICHARD BARRY ROSENBERG SRLV LIMITED Director 2001-09-24 CURRENT 2001-09-24 Dissolved 2017-11-14
RICHARD BARRY ROSENBERG 17 BROMPTON SQUARE LIMITED Director 2001-03-29 CURRENT 1999-05-10 Active
RICHARD BARRY ROSENBERG SRLV EMPLOYMENT SERVICES LIMITED Director 1999-01-26 CURRENT 1999-01-26 Dissolved 2016-06-21
RICHARD BARRY ROSENBERG SOUNDSTYLE LIMITED Director 1993-10-20 CURRENT 1982-07-26 Dissolved 2015-05-19

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
2021-07-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-03LIQ07Voluntary liquidation. Leave to resign liquidator
2020-07-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-02
2019-10-22LIQ07Voluntary liquidation. Leave to resign liquidator
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2019-09-12600Appointment of a voluntary liquidator
2019-07-15600Appointment of a voluntary liquidator
2019-07-15LIQ07Voluntary liquidation. Leave to resign liquidator
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-05-24LIQ02Voluntary liquidation Statement of affairs
2019-05-24600Appointment of a voluntary liquidator
2019-05-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-03
2019-04-02PSC05Change of details for Rr 42 Limited as a person with significant control on 2016-04-06
2019-01-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2018-03-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RR 42 LIMITED
2018-03-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RR 42 LIMITED
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-21AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0114/03/16 ANNUAL RETURN FULL LIST
2016-04-06RES15CHANGE OF COMPANY NAME 06/04/16
2016-04-06CERTNMCOMPANY NAME CHANGED NEIL BLAIR LIMITED CERTIFICATE ISSUED ON 06/04/16
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AP01DIRECTOR APPOINTED MR RICHARD BARRY ROSENBERG
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BLAIR
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA BLAIR
2014-04-09AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0114/03/13 ANNUAL RETURN FULL LIST
2013-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-02-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY BOND STREET REGISTRARS LIMITED
2013-02-08AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-04-13AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-19AP04CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE FINGER
2012-01-03AP01DIRECTOR APPOINTED MR NEIL LYNDON MARC BLAIR
2012-01-03AP01DIRECTOR APPOINTED DEBRA JANE BLAIR
2011-12-02RES15CHANGE OF NAME 28/11/2011
2011-12-02CERTNMCOMPANY NAME CHANGED WM PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/12/11
2011-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-23AP01DIRECTOR APPOINTED MR LAURENCE WARREN FINGER
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NB42 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-09-05
Meetings o2019-08-09
Meetings o2019-08-08
Appointmen2019-05-23
Notices to2019-05-10
Resolution2019-05-10
Appointmen2019-05-10
Meetings o2019-05-09
Fines / Sanctions
No fines or sanctions have been issued against NB42 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NB42 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of NB42 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NB42 LIMITED
Trademarks
We have not found any records of NB42 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NB42 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 (82990 - Other business support service activities n.e.c.) as NB42 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NB42 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNB42 LIMITEDEvent Date2019-08-22
Liquidator's name and address: Anthony Malcolm Cork (IP No. 009401 ) and Stephen Paul Grant (IP No. 008929 ) both of Wilkins Kennedy , 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN : Ag YG60213
 
Initiating party Event TypeMeetings o
Defending partyNB42 LIMITEDEvent Date2019-08-09
 
Initiating party Event TypeMeetings o
Defending partyNB42 LIMITEDEvent Date2019-08-08
 
Initiating party Event TypeAppointmen
Defending partyNB42 LIMITEDEvent Date2019-05-23
Name of Company: NB42 LIMITED Company Number: 07561897 Nature of Business: Other business support service activities not elsewhere classified Registered office: Begbies Traynor (Central) LLP, 4th Floo…
 
Initiating party Event TypeNotices to
Defending partyNB42 LIMITEDEvent Date2019-05-10
 
Initiating party Event TypeResolution
Defending partyNB42 LIMITEDEvent Date2019-05-10
 
Initiating party Event TypeAppointmen
Defending partyNB42 LIMITEDEvent Date2019-05-10
Name of Company: NB42 LIMITED Company Number: 07561897 Nature of Business: Other Business Activities Registered office: 5th Floor, 89 New Bond Street, London, W1S 1DA Type of Liquidation: Creditors Da…
 
Initiating party Event TypeMeetings o
Defending partyNB42 LIMITEDEvent Date2019-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NB42 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 NB42 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.
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