NABCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNABCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02122392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NABCO 1 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NABCO 1 LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NABCO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NABARRO LIMITEDMar 02, 2007Mar 02, 2007
    NABARROS LIMITEDApr 13, 1987Apr 13, 1987

    What are the latest accounts for NABCO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for NABCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Eps Secretaries Limited as a secretary on Nov 21, 2022

    1 pagesTM02

    Termination of appointment of Mikjon Limited as a director on Nov 07, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS

    1 pagesAD02

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Samuel Alexander Millar as a director on Apr 30, 2020

    2 pagesAP01

    Termination of appointment of Andrew Peter Inkester as a director on Apr 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY

    1 pagesAD02

    Secretary's details changed for Eps Secretaries Limited on May 01, 2017

    1 pagesCH04

    Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on May 01, 2017

    2 pagesPSC05

    Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on May 01, 2017

    2 pagesPSC02

    Cessation of Nabarro Llp as a person with significant control on Apr 30, 2017

    1 pagesPSC07

    Who are the officers of NABCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Stephen Samuel Alexander
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    United KingdomBritishSolicitor141680630002
    EPS SECRETARIES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Identification TypeUK Limited Company
    Registration Number2231995
    67339580001
    INKESTER, Andrew Peter
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    EnglandBritishSolicitor142404050001
    JOHNSTON, Simon John, Mr.
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    Director
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    EnglandBritishSolicitor55956520001
    MIKJON LIMITED
    London Wall
    EC2Y 5AL London
    125
    England
    Director
    London Wall
    EC2Y 5AL London
    125
    England
    Identification TypeUK Limited Company
    Registration Number2463842
    72341560001

    Who are the persons with significant control of NABCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cms Cameron Mckenna Nabarro Olswang Llp
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    May 01, 2017
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland 7 Wales
    Legal AuthorityLimited Liaility Parnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc310335
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nabarro Llp
    London Wall
    EC2Y 5AL London
    125
    England
    Apr 06, 2016
    London Wall
    EC2Y 5AL London
    125
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEnland & Wales
    Registration NumberOc334031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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