NABCO 1 LIMITED
Overview
| Company Name | NABCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02122392 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of NABCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NABARRO LIMITED | Mar 02, 2007 | Mar 02, 2007 |
| NABARROS LIMITED | Apr 13, 1987 | Apr 13, 1987 |
What are the latest accounts for NABCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for NABCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eps Secretaries Limited as a secretary on Nov 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mikjon Limited as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
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 pages | AD02 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Samuel Alexander Millar as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Peter Inkester as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
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 pages | AD02 | ||
Secretary's details changed for Eps Secretaries Limited on May 01, 2017 | 1 pages | CH04 | ||
Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on May 01, 2017 | 2 pages | PSC05 | ||
Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on May 01, 2017 | 2 pages | PSC02 | ||
Cessation of Nabarro Llp as a person with significant control on Apr 30, 2017 | 1 pages | PSC07 | ||
Who are the officers of NABCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Stephen Samuel Alexander | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | Solicitor | 141680630002 | ||||||||
| EPS SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 67339580001 | ||||||||||
| INKESTER, Andrew Peter | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | Solicitor | 142404050001 | ||||||||
| JOHNSTON, Simon John, Mr. | Director | 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom | England | British | Solicitor | 55956520001 | ||||||||
| MIKJON LIMITED | Director | London Wall EC2Y 5AL London 125 England |
| 72341560001 |
Who are the persons with significant control of NABCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cms Cameron Mckenna Nabarro Olswang Llp | May 01, 2017 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nabarro Llp | Apr 06, 2016 | London Wall EC2Y 5AL London 125 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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