NC FIDUCIARIES LIMITED
Overview
| Company Name | NC FIDUCIARIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02607525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NC FIDUCIARIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NC FIDUCIARIES LIMITED located?
| Registered Office Address | 107 Station Street DE14 1SZ Burton-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NC FIDUCIARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDSTILL LIMITED | May 03, 1991 | May 03, 1991 |
What are the latest accounts for NC FIDUCIARIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 21, 2024 |
| Next Accounts Due On | Feb 21, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 21, 2023 |
What is the status of the latest confirmation statement for NC FIDUCIARIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | Yes |
What are the latest filings for NC FIDUCIARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||
Registration of charge 026075250007, created on Feb 10, 2025 | 12 pages | MR01 | ||
Registration of charge 026075250006, created on Feb 10, 2025 | 11 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 21, 2023 | 3 pages | AA | ||
Micro company accounts made up to May 22, 2022 | 3 pages | AA | ||
Previous accounting period shortened from May 22, 2023 to May 21, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||
Current accounting period shortened from May 23, 2022 to May 22, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 24, 2022 to May 23, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 026075250004 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Who are the officers of NC FIDUCIARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARALAMBOUS, Marie France | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | 198127400001 | |||||
| CHARALAMBOUS, Nicholas Philippos | Director | 15 Wolseley Road N8 8RR London | United Kingdom | British | 70705680001 | |||||
| CHARALAMBOUS, Katina | Secretary | Camlet House 53 Beech Hill Hadley Wood EN4 0JW Barnet Hertfordshire | British | 5701890001 | ||||||
| MOLLA VILLANUEVA, Gonzalo | Secretary | 9 Herbert Crescent SW1X 0EZ London Flat 1 England | British | 115399940001 | ||||||
| NEWMAN, James Patrick | Secretary | 42 Sutherland Avenue Petts Wood BR5 1QZ Orpington Kent | British | 29123320002 | ||||||
| PERICLEOUS, Andreas | Secretary | 31 Nash House Lupus Street SW1V 3HQ London | British | 60561170001 | ||||||
| CHARALAMBOUS, Philip | Director | 53 Beech Hill Hadley Wood EN4 0JW Barnet Hertfordshire | British | 48440020001 | ||||||
| CHARALAMBOUS, Philip | Director | Camlet House 53 Beech Hill EN4 0JW Hadley Wood Hertfordshire | British | 5698670001 | ||||||
| NEWMAN, James Patrick | Director | 42 Sutherland Avenue Petts Wood BR5 1QZ Orpington Kent | England | British | 29123320002 | |||||
| NEWMAN, Julie | Director | 42 Sutherland Avenue BR5 1QZ Orpington Kent | British | 62317430001 | ||||||
| THEOCHARIDES, Christakis | Director | 146 Empire Avenue N18 1AQ London | British | 17331400001 |
Who are the persons with significant control of NC FIDUCIARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Philippos Charalambous | Apr 06, 2016 | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NC FIDUCIARIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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