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Company Information for

NF TRUSTEE LTD

40 BASINGHALL STREET, 17TH FLOOR, CITY TOWER, LONDON, EC2V 5DE,
Company Registration Number
07943248
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nf Trustee Ltd
NF TRUSTEE LTD was founded on 2012-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nf Trustee Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NF TRUSTEE LTD
 
Legal Registered Office
40 BASINGHALL STREET
17TH FLOOR, CITY TOWER
LONDON
EC2V 5DE
Other companies in EC3M
 
Previous Names
NORTHERN FIDES TRUSTEE LTD07/10/2015
ORWELL TRUSTEE LTD02/04/2015
Filing Information
Company Number 07943248
Company ID Number 07943248
Date formed 2012-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 15:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NF TRUSTEE LTD
The accountancy firm based at this address is MARK DAVIES & ASSOCIATES LIMITED
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Company Officers of NF TRUSTEE LTD

Current Directors
Officer Role Date Appointed
MARIO GESUE'
 Director 2014-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCO MIGNEMI
 Director 2012-02-09 2014-11-07
CARLOS SANCHEZ FERNANDEZ
 Director 2012-02-09 2014-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO GESUE' AERRE TRUSTEE LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
MARIO GESUE' V SHAPE TRUSTEE LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
MARIO GESUE' GABYSEVEN LTD Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
MARIO GESUE' FLAMINIA TRUSTEE LTD Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
MARIO GESUE' EUROPEAN REAL ASSETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
MARIO GESUE' PEER2X LTD Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
MARIO GESUE' NF SPORT LTD Director 2015-03-31 CURRENT 2011-11-25 Active - Proposal to Strike off
MARIO GESUE' EMMEM CONSULTING LTD Director 2015-01-27 CURRENT 2013-07-29 Active - Proposal to Strike off
MARIO GESUE' MEDIA TRADING COMPANY GROUP LTD Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
MARIO GESUE' AT ECHO LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARIO GESUE' BIBIGNINO TRUSTEE LTD Director 2014-07-31 CURRENT 2013-11-18 Active - Proposal to Strike off
MARIO GESUE' AT CANDLE LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
MARIO GESUE' AQMA UK LTD Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
MARIO GESUE' NORTHERN FIDES LTD Director 2014-06-19 CURRENT 2014-06-19 Liquidation
MARIO GESUE' CHARLY & LEO TRUSTEE LTD Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
MARIO GESUE' DB27 LTD Director 2014-04-23 CURRENT 2014-03-05 Active - Proposal to Strike off
MARIO GESUE' GARDESANO TRUSTEE LTD Director 2014-04-10 CURRENT 2014-04-10 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
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-11-20CH01Director's details changed for Mr Mario Gesue' on 2020-11-18
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-18CH01Director's details changed for Mr Mario Gesue' on 2019-03-04
2019-03-18PSC05Change of details for Northern Fides Ltd as a person with significant control on 2019-03-04
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM One Aldgate London EC3N 1RE England
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-14CH01Director's details changed for Mr Mario Gesue' on 2017-11-01
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-10-07RES15CHANGE OF NAME 06/10/2015
2015-10-07CERTNMCompany name changed northern fides trustee LTD\certificate issued on 07/10/15
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-27AUDAUDITOR'S RESIGNATION
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Devonshire House 1 Devonshire Street London W1W 5DR England
2015-06-22CH01Director's details changed for Mr Mario Gesue' on 2015-06-22
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM One Aldgate Aldgate London EC3N 1RE England
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 110 Fenchurch Street London EC3M 5JT
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-02RES15CHANGE OF NAME 27/03/2015
2015-04-02CERTNMCompany name changed orwell trustee LTD\certificate issued on 02/04/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MIGNEMI
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS SANCHEZ FERNANDEZ
2014-11-17AP01DIRECTOR APPOINTED MR MARIO GESUE'
2014-04-02AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0125/02/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 5/6 Henrietta Street London WC2E 8PT United Kingdom
2013-11-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0125/02/13 FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 5-6 HENRIETTA STREET LONDON WC2E 8PT
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 11-15 ST. MARY AT HILL LONDON EC3R 8EE UNITED KINGDOM
2012-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NF TRUSTEE LTD 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 NF TRUSTEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NF TRUSTEE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-02-09 £ 0
Creditors Due Within One Year 2012-02-09 £ 7,013
Provisions For Liabilities Charges 2012-02-09 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2020-03-31

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 NF TRUSTEE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-09 £ 100
Cash Bank In Hand 2012-02-09 £ 3,263
Current Assets 2012-02-09 £ 9,972
Debtors 2012-02-09 £ 6,709
Fixed Assets 2012-02-09 £ 0
Shareholder Funds 2012-02-09 £ 2,959
Tangible Fixed Assets 2012-02-09 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NF TRUSTEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NF TRUSTEE LTD
Trademarks
We have not found any records of NF TRUSTEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NF TRUSTEE 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 (99999 - Dormant Company) as NF TRUSTEE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NF TRUSTEE 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 NF TRUSTEE 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 NF TRUSTEE 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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    Other companies at postcode EC2V 5DE