NILS TAUBE LIMITED
Overview
| Company Name | NILS TAUBE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02893598 |
| 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 NILS TAUBE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NILS TAUBE LIMITED located?
| Registered Office Address | The White Building 1-4 Cumberland Place SO15 2NP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NILS TAUBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTWIDE LIMITED | Feb 01, 1994 | Feb 01, 1994 |
What are the latest accounts for NILS TAUBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NILS TAUBE LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for NILS TAUBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 30, 2026 | 11 pages | LIQ03 | ||||||||||
Secretary's details changed for Mr Thomas Rory St John Meadows on Mar 01, 2026 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Thomas Rory St John Meadows on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to The White Building 1-4 Cumberland Place Southampton SO15 2NP on Jul 11, 2025 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Martine Taube on Feb 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Martine Taube as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Thomas Rory St John Meadows on Apr 01, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Rory St John Meadows on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Martine Taube on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Martine Taube as a person with significant control on Jan 31, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NILS TAUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADOWS, Thomas Rory St John | Secretary | Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom | British | 112990070001 | ||||||
| TAUBE, Simon Axel Robin | Secretary | 1-4 Cumberland Place SO15 2NP Southampton The White Building | British | 129026530001 | ||||||
| MEADOWS, Thomas Rory St John | Director | Floor 16 Black Friars Lane EC4V 6EB London 3rd United Kingdom | England | British | 142270240001 | |||||
| TAUBE, Martine | Director | 1-4 Cumberland Place SO15 2NP Southampton The White Building | England | British | 105378560004 | |||||
| TAUBE, Simon Axel Robin | Director | 1-4 Cumberland Place SO15 2NP Southampton The White Building | United Kingdom | British | 129026530001 | |||||
| JENNINGS, John Anthony William | Secretary | 39 Cloth Fair EC1A 7JQ London | British | 4530090001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| DEVITT, Janice | Director | 28 Ely Place 3rd Floor EC1N 6TD London | United Kingdom | British | 37814900001 | |||||
| JENNINGS, John Anthony William | Director | 39 Cloth Fair EC1A 7JQ London | British | 4530090001 | ||||||
| TAUBE, Nils Otto | Director | The Old Rectory Great Wigborough CO5 7RL Colchester Essex | British | 1870310001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of NILS TAUBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martine Taube | Apr 06, 2016 | 1-4 Cumberland Place SO15 2NP Southampton The White Building | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Axel Robin Taube | Apr 06, 2016 | 1-4 Cumberland Place SO15 2NP Southampton The White Building | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NILS TAUBE 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