NALIM LIMITED
Overview
| Company Name | NALIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00996170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NALIM LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is NALIM LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NALIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2019 |
What are the latest filings for NALIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on Dec 22, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Simon James Callander as a director on Mar 25, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon James Callander as a secretary on Mar 25, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Balbir Kelly-Bisla as a director on Mar 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Balbir Kelly-Bisla as a secretary on Mar 25, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr Michael James Ford as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Margaret Pape as a director on May 24, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Balbir Kelly-Bisla as a director on Dec 19, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Balbir Kelly-Bisla as a secretary on Dec 19, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Luke Amos Thomas as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luke Amos Thomas as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2017 | 4 pages | AA | ||||||||||
Appointment of Luke Amos Thomas as a secretary on Sep 17, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Stamper Fuller as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of NALIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, Simon James | Secretary | More London Place SE1 2AF London 1 | 268457950001 | |||||||
| CALLANDER, Simon James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Director | 268458460001 | ||||
| FORD, Michael James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Director | 244782600001 | ||||
| ANDERSON, Sarah | Secretary | Greenside House 50 Station Road, Wood Green N22 7TP London | British | 100326820003 | ||||||
| BLYTHE-TINKER, Nigel Edwin | Secretary | Top Farm High Street PE19 6RX Toseland Cambs | British | 63851130001 | ||||||
| FULLER, Thomas Stamper | Secretary | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | British | 99624870001 | ||||||
| HOGAN, Kevin Matthew Joseph Christopher | Secretary | Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire | British | 4502520001 | ||||||
| KELLY-BISLA, Balbir | Secretary | Bedford Avenue WC1B 3AU London 1 United Kingdom | 253658590001 | |||||||
| MACQUEEN, Andrea Louise | Secretary | 10 Eglington Road Chingford E4 7AN London | British | 98483080001 | ||||||
| MOTT, Matthew John Spencer | Secretary | 25 Princess Court 105 Hornsey Lane Highgate N6 5XD London | British | Company Secretary | 19710010002 | |||||
| READ, Dennis | Secretary | Greenside House 50 Station Road Wood Green N22 7TP London | British | 125938390001 | ||||||
| THOMAS, Luke Amos | Secretary | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | 250776010001 | |||||||
| BROWN, John Michael | Director | Milford Court Milford Road South Milford LS25 5AD Leeds | British | Company Director | 889800001 | |||||
| COOPER, Neil | Director | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | United Kingdom | British | Director | 151902940001 | ||||
| COWBURN, Leonard Ponsonby | Director | Tranby Lane Swanland HU14 3NB East Yorkshire Foxhollows | British | Company Director | 140373600001 | |||||
| DUNCAN, Fraser Scott | Director | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | Finance Director | 57508670001 | ||||
| HART, Raymond John | Director | Hazel Court The Drive SM2 7DH Belmont Surrey | British | Banker | 63042500001 | |||||
| HAYGARTH, William Leslie | Director | 9 Hillside Burghfield Common RG7 3BQ Reading Berkshire | British | Director | 11592110002 | |||||
| KELLY-BISLA, Balbir | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | United Kingdom | British | Company Secretary | 253475470001 | ||||
| LAMBERT, Robert | Director | Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby | United Kingdom | British | Chartered Accountant | 153968320001 | ||||
| LANE, Simon Paul | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Director | 117893540001 | |||||
| MCGUIGAN, Liam John | Director | 9 Park Drive Thorntonhall G74 5AS Glasgow | Scotland | British | Company Director | 62685050001 | ||||
| OLIVE, Stephen Gerard | Director | 4 High Park Road Kew TW9 4BH Richmond Surrey | British | Director | 38206770002 | |||||
| PAPE, Claire Margaret | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | United Kingdom | British | Deputy Cfo | 215706010001 | ||||
| SINGER, Thomas Daniel | Director | 27 Observatory Road SW14 7QB East Sheen London | British | Company Director | 63386730002 | |||||
| SPEARING, Ian John | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Director | 34180750003 | |||||
| STEELE, Anthony David | Director | Greenside House 50 Station Road N22 7TP Wood Green | United Kingdom | British | Chartered Surveyor | 193930220001 | ||||
| THOMAS, Luke Amos | Director | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | United Kingdom | British | Director | 181597010001 | ||||
| WASANI, Shailen | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Accountant | 102956140003 |
What are the latest statements on persons with significant control for NALIM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NALIM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Mar 01, 1994 Delivered On Mar 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 01, 1994 Delivered On Mar 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 01, 1994 Delivered On Mar 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Composite guarantee and debenture | Created On Mar 01, 1994 Delivered On Mar 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On Mar 01, 1994 Delivered On Mar 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On Mar 01, 1994 Delivered On Mar 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NALIM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0